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: 811-00560
NAME OF REGISTRANT: John Hancock Investment Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo
197 Clarendon Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 6176633000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
2X16 John Hancock Funds Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt For For
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr For Against
proxy access Bylaw amendments.
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ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
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
John L. Hennessy Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. 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
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
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AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
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 REQUESTING AN ANNUAL Shr For Against
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
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AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr For Against
contributions and expenditures.
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ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP Non-Voting
IN ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP Non-Voting
IN ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF Mgmt For For
THE BYLAWS OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018
4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2018, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, Mgmt For For
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR
1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. Mgmt For For
OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND,
UPON PROPOSAL FROM THE BOARD OF DIRECTORS,
APPOINTING DR. XIAOZHI LIU AS INDEPENDENT
DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2022. DR. XIAOZHI LIU IS A
GERMAN CITIZEN BORN IN CHINA, FLUENT IN
ENGLISH, GERMAN AND CHINESE. SHE IS THE
FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009
AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV
(NYSE) AND FUYAO GLASS GROUP (SSE).
PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN &
CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND
CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO
OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND
CADILLAC, VEHICLE ELECTRONICS-CONTROL AND
SOFTWARE INTEGRATION FOR GM NORTH AMERICA,
CTO AND CHIEF ENGINEER OF GENERAL MOTORS
GREATER CHINA REGION, AND REPRESENTATIVE
MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN
SHANGHAI CHINA. PRIOR TO 1997, SHE WAS
RESPONSIBLE FOR DELPHI PACKARD CHINA JV
DEVELOPMENT, SALES & MARKETING AS WELL AS
NEW BUSINESS DEVELOPMENT.0020BESIDES THESE
EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN
INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL
MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY
DEVELOPMENT, MARKETING & SALES, MERGERS &
ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500
COMPANIES AND CHINESE BLUE-CHIP PRIVATE
ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL
ENGINEERING, MASTER'S DEGREE OF ELECTRICAL
ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR
DEGREE OF ELECTRICAL ENGINEERING AT XIAN
JIAO TONG UNIVERSITY IN XIAN CHINA. SHE
ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF
BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES CODE AND IN
THE COMPANY'S CORPORATE GOVERNANCE CHARTER.
MOREOVER, DR. LIU EXPRESSLY STATED AND THE
BOARD IS OF THE OPINION THAT SHE DOES NOT
HAVE ANY RELATIONSHIP WITH ANY COMPANY
WHICH COULD COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS.
SABINE CHALMERS AS DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
GRADUATED WITH A BACHELOR'S DEGREE IN LAW
FROM THE LONDON SCHOOL OF ECONOMICS AND IS
QUALIFIED TO PRACTICE LAW IN ENGLAND AND
NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE
BOARD OF DIRECTORS AND AUDIT & FINANCE
COMMITTEE OF COTY INC. PRIOR TO JOINING BT,
SHE WAS THE CHIEF LEGAL AND CORPORATE
AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE
SHE HELD FROM 2005 TO 2017. MS. CHALMERS
JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS
WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF
SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH
AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE
WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL
WHITE DURRANT IN LONDON, SPECIALIZING IN
MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. CARLOS SICUPIRA AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS.
CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
GRADUATE OF THE AMERICAN UNIVERSITY OF
PARIS WITH A BACHELOR'S DEGREE IN
INTERNATIONAL BUSINESS ADMINISTRATION AND
OF HARVARD BUSINESS SCHOOL'S
OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM.
MS. SICUPIRA CURRENTLY SERVES ON THE BOARD
OF LOJAS AMERICANAS S.A (BOVESPA: LAME4),
WHERE SHE IS MEMBER OF THE FINANCE AND
PEOPLE COMMITTEES AND OF AMBEV S.A
(BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
THE BOARD OF RESTAURANT BRANDS
INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
BANKING DIVISION COVERING LATIN AMERICA.
TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. ALEXANDRE BEHRING AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MR.
CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF
FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO
DE JANEIRO, BRAZIL WITH A B.A. IN
ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED
AS MANAGEMENT TRAINEE IN FEBRUARY 1993.
FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN
SEVERAL POSITIONS IN FINANCE, MAINLY IN THE
AREA OF CORPORATE BUDGETING. IN 2001, HE
STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF
BOTH THE TECHNOLOGY AND SHARED SERVICES
OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
M&A INTEGRATION PROJECTS FROM 1999 UNTIL
2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR
INBEV (FOLLOWING THE COMBINATION OF AMBEV
AND INTERBREW) IN LEUVEN, BELGIUM. FROM
2006 TO 2014, MR. GARCIA COMBINED THE
FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR.
GARCIA WAS THE CHIEF PEOPLE OFFICER OF
ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
MEMBER OF LOJAS AMERICANAS, THE GARCIA
FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN
SCHOOL IN NEW YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
THE 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 2019.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION
9 E AND RESOLUTION 2 ABOVE, IT IS THE
INTENTION OF THE BOARD OF DIRECTORS THAT
MR. BARRINGTON WILL BECOME THE NEW
CHAIRPERSON OF THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
THE 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 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
THE 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 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: PWC
11.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE Mgmt Against Against
DIRECTORS
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING
POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
DIRECTOR CORPORATE, WITH POWER TO
SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF
THE ENTERPRISE COURT OF BRUSSELS AS A
RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY
OTHER FILINGS AND PUBLICATION FORMALITIES
IN RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt For For
1i Election of Director: Thomas E. Whiddon Mgmt For For
2 Advisory approval of executive Mgmt For For
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt Against Against
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
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 Against Against
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 for the year ending
December 31, 2019.
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 adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935003169
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt Against Against
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt Against Against
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt Against Against
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt Against Against
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt Against Against
J. R. Luciano
1d. Election of director for three-year term: Mgmt Against Against
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr Against For
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr For Against
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in Mgmt For For
2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring in Mgmt For For
2020: Michael R. Burns
1c. Election of Director For Term Expiring in Mgmt For For
2020: Hope F. Cochran
1d. Election of Director For Term Expiring in Mgmt For For
2020: Crispin H. Davis
1e. Election of Director For Term Expiring in Mgmt For For
2020: John A. Frascotti
1f. Election of Director For Term Expiring in Mgmt For For
2020: Lisa Gersh
1g. Election of Director For Term Expiring in Mgmt For For
2020: Brian D. Goldner
1h. Election of Director For Term Expiring in Mgmt For For
2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring in Mgmt For For
2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring in Mgmt For For
2020: Edward M. Philip
1k. Election of Director For Term Expiring in Mgmt For For
2020: Richard S. Stoddart
1l. Election of Director For Term Expiring in Mgmt For For
2020: Mary Beth West
1m. Election of Director For Term Expiring in Mgmt For For
2020: Linda K. Zecher
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy
Statement.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. 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, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr For Against
5. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
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 For For
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 For For
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 For For
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 2019.
5. To vote on a stockholder proposal, if Shr For Against
properly presented, described in more
detail in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934966550
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Anthony V. Dub Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Christopher A. Helms Mgmt For For
1f. Election of Director: Greg G. Maxwell Mgmt For For
1g. Election of Director: Steffen E. Palko Mgmt For For
1h. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve executive Mgmt Against Against
compensation philosophy ("Say-on-Pay").
3. To consider and vote on a proposal to adopt Mgmt For For
the Company's 2019 Equity-Based
Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934988518
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Stephen J. Hadley Mgmt For For
1e. Election of Director: Thomas A. Kennedy Mgmt For For
1f. Election of Director: Letitia A. Long Mgmt For For
1g. Election of Director: George R. Oliver Mgmt For For
1h. Election of Director: Dinesh C. Paliwal Mgmt For For
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: Marta R. Stewart Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt For For
4. Ratification of Independent Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710940099
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD
IN 2020 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935003866
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin P. Starr Mgmt Withheld Against
James M. Frates Mgmt Withheld Against
George Golumbeski, Ph.D Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To hold a non binding advisory vote to Mgmt For For
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr For Against
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt For For
1e. Election of Director: Robert B. Coutts Mgmt For For
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt For For
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934950090
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Mary K. Brainerd Mgmt For For
1b) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c) Election of Director: Roch Doliveux, DVM Mgmt For For
1d) Election of Director: Louise L. Francesconi Mgmt For For
1e) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy Mgmt For For
1h) Election of Director: Andrew K. Silvernail Mgmt For For
1i) Election of Director: Ronda E. Stryker Mgmt For For
1j) Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Suncor Energy Inc. for the ensuing year.
3 To accept the approach to executive Mgmt For For
compensation disclosed in the Management
Proxy Circular of Suncor Energy Inc. dated
February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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 approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: William A. Jeffrey Mgmt For For
1e. Election of Director: David M. Kerko Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Yong Nam Mgmt For For
1h. Election of Director: Daniel J. Phelan Mgmt For For
1i. Election of Director: Paula A. Sneed Mgmt For For
1j. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1k. Election of Director: Mark C. Trudeau Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt Against Against
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt Against Against
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr For Against
8. Mandatory Retention of Significant Stock by Shr For Against
Executives
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr For Against
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr For Against
2X19 John Hancock Funds Large Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr For Against
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
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
John L. Hennessy Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. 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
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
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 REQUESTING AN ANNUAL Shr For Against
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr For Against
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934921556
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ray Stata Mgmt For For
1b. Election of Director: Vincent Roche Mgmt For For
1c. Election of Director: James A. Champy Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Bruce R. Evans Mgmt For For
1f. Election of Director: Edward H. Frank Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mark M. Little Mgmt For For
1i. Election of Director: Neil Novich Mgmt For For
1j. Election of Director: Kenton J. Sicchitano Mgmt For For
1k. Election of Director: Lisa T. Su Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2019.
4. Shareholder proposal relating to a Shr For Against
diversity report.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 934967007
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c Modification of the corporate purpose: Mgmt For For
Proposed resolution: modifying article 4 of
the bylaws of the Company as follows
"Article 4. CORPORATE PURPOSE (Please see
the attached supplement)
2 Change to article 23 of the bylaws: Mgmt Against Against
Proposed resolution: modifying article 23
of the bylaws of the Company as follows
"Article 23. CHAIRPERSON OF THE BOARD
(Please see the attached supplement)
6 Approval of the statutory annual accounts Mgmt For For
7 Discharge to the directors Mgmt For For
8 Discharge to the statutory auditor Mgmt For For
9a Appointment of Director: acknowledging the Mgmt For For
resignation of Mr. Olivier Goudet as
independent director and, upon proposal
from the Board of Directors, appointing Dr.
Xiaozhi Liu as independent director, for a
period of four years ending at the end of
the shareholders' meeting which will be
asked to approve the accounts for the year
2022.
9b Appointment of Director: acknowledging the Mgmt Against Against
resignation of Mr. Stefan Descheemaeker as
director and, upon proposal from the
Reference Shareholder, appointing Ms.
Sabine Chalmers as director, for a period
of four years ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
9c Appointment of Director: acknowledging the Mgmt Against Against
resignation of Mr. Carlos Sicupira as
director and, upon proposal from the
Reference Shareholder, appointing Ms.
Cecilia Sicupira as director, for a period
of four years ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
9d Appointment of Director: acknowledging the Mgmt Against Against
resignation of Mr. Alexandre Behring as
director and, upon proposal from the
Reference Shareholder, appointing Mr.
Claudio Garcia as director, for a period of
four years ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
9e Appointment of Director: upon proposal from Mgmt Against Against
the 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 2019.
9f Appointment of Director: upon proposal from Mgmt Against Against
the 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 2019.
9g Appointment of Director: upon proposal from Mgmt Against Against
the 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 2019.
10 Appointment of statutory auditor and Mgmt For For
remuneration
11a Remuneration: Remuneration policy and Mgmt Against Against
remuneration report of the Company
11b Remuneration: Change to the fixed Mgmt Against Against
remuneration of the directors
11c Remuneration: Restricted Stock Units for Mgmt For For
directors
12 Filings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt Withheld Against
James J. Mulva Mgmt For For
John G. Rice Mgmt Withheld Against
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr For Against
6. Right to Act by Written Consent. Shr For Against
7. Enhance Shareholder Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 934951838
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Conine Mgmt For For
Stephen Kaufer Mgmt Withheld Against
Anastasios Parafestas Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency with which to hold
future advisory votes on the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr For Against
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935001343
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David I. Foley Mgmt For For
1F. Election of Director: David B. Kilpatrick Mgmt For For
1G. Election of Director: Andrew Langham Mgmt For For
1H. Election of Director: Courtney R. Mather Mgmt For For
1I. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
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: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt For For
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr For Against
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder 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.
7. Shareholder 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.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt Against Against
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
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 Against Against
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 for the year ending
December 31, 2019.
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 adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For
RIBOUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
EMMANUEL FABER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. EMMANUEL FABER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: 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/2019/0227/201902271900371.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900814.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934867942
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts 2018. Mgmt For For
2. Directors' remuneration report 2018. Mgmt For For
3. Declaration of final dividend. Mgmt For For
4. Election of SS Kilsby. Mgmt For For
5. Re-election of Lord Davies as a director. Mgmt For For
(Audit, Nomination and Chairman of
Remuneration Committee)
6. Re-election of J Ferran as a director. Mgmt For For
(Chairman of Nomination Committee)
7. Re-election of Ho KwonPing as a director. Mgmt For For
(Audit, Nomination and Remuneration)
8. Re-election of NS Mendelsohn as a director. Mgmt For For
(Audit, Nomination and Remuneration)
9. Re-election of IM Menezes as a director. Mgmt For For
(Chairman of Executive Committee)
10. Re-election of KA Mikells as a director. Mgmt For For
(Executive)
11. Re-election of AJH Stewart as a director. Mgmt For For
(Nomination, Remuneration and Chairman of
Audit Committee)
12. Re-appointment of auditor. Mgmt For For
13. Remuneration of auditor. Mgmt For For
14. Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU.
15. Authority to allot shares. Mgmt For For
16. Disapplication of pre-emption rights. Mgmt For For
17. Authority to purchase own shares. Mgmt For For
18. Adoption of new articles of association. Mgmt For For
19. Notice of a general meeting. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr Against For
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934959757
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2019
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: Hafize Gaye Erkan Mgmt For For
1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
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
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2019.
3. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr For Against
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Deborah M. Harrison Mgmt For For
1E. Election of Director: Frederick A. Mgmt For For
Henderson
1F. Election of Director: Eric Hippeau Mgmt For For
1G. Election of Director: Lawrence W. Kellner Mgmt For For
1H. Election of Director: Debra L. Lee Mgmt For For
1I. Election of Director: Aylwin B. Lewis Mgmt For For
1J. Election of Director: Margaret M. McCarthy Mgmt For For
1K. Election of Director: George Munoz Mgmt For For
1L. Election of Director: Steven S Reinemund Mgmt For For
1M. Election of Director: Susan C. Schwab Mgmt For For
1N. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS
4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Against For
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934941875
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernd F. Kessler Mgmt For For
1b. Election of Director: Lawrence D. Kingsley Mgmt For For
1c. Election of Director: Gwynne E. Shotwell Mgmt For For
1d. Election of Director: Scott W. Wine Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
4. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934951915
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: Cathy R. Gates Mgmt For For
1c. Election of Director: John A. Heil Mgmt For For
1d. Election of Director: Jon L. Luther Mgmt For For
1e. Election of Director: Richard W. Neu Mgmt For For
1f. Election of Director: Arik W. Ruchim Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt For For
1h. Election of Director: Robert B. Trussell, Mgmt For For
Jr.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Against Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt Against Against
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr For Against
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr For Against
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935009868
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Maria Teresa Hilado Mgmt For For
1j. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation (Say on Pay)
2X63 JHF Enduring Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935022878
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio Sanchez Galan Mgmt For For
John Baldacci Mgmt For For
Robert Duffy Mgmt For For
Carol Folt Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
S. Martinez Garrido Mgmt For For
Sonsoles Rubio Reinoso Mgmt For For
J. C. Rebollo Liceaga Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
James Torgerson Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For
LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 709544779
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For
5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For
7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For
9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For
11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. QIAO BAOPING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JINHUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LUAN BAOXING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LI ENYI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HUANG QUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. MENG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HAN DECHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YU
YONGPING AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
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/2018/0520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110348.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329951.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329911.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329889.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE YEAR 2018
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT FOR THE YEAR 2018
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2019
8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION: BAKER
TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION:
ERNST & YOUNG
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 710612157
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304371.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304389.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 BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ADOPTION OF RESTRICTED SHARE Mgmt For For
INCENTIVE SCHEME AND THE ADMINISTRATIVE
MEASURES ON THE FIRST PHASE RESTRICTED
SHARE INCENTIVE SCHEME BE CONSIDERED AND
APPROVED AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO GRANT RESTRICTED SHARES TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE RESTRICTED SHARE
INCENTIVE SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THE BOARD BE AND IS
HEREBY AUTHORIZED TO AMEND THE RELEVANT
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES AND TO UNDERTAKE ALL
ACTIONS AND MATTERS WHICH IN THEIR OPINION
ARE NECESSARY OR APPROPRIATE IN RELATION TO
THE RESTRICTED SHARE INCENTIVE SCHEME
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBT FINANCING INSTRUMENTS
DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
DIVIDEND POLICIES.)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 4 MARCH 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710023766
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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/2018/1009/LTN20181009499.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009487.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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018 AT 9:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
AND ITS SUBSIDIARIES PURSUANT TO, AND IN
CONNECTION WITH, THE CONSORTIUM FORMATION
AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
THE FORMATION OF A CONSORTIUM WITH CK ASSET
HOLDINGS LIMITED, THE COMPANY AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408610.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408691.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HKD 1.75 PER SHARE
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 709829999
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 DISMISSAL OF THE MANAGEMENT BOARD MEMBER Mgmt For For
GEORGE HERMANN RODOLFO TORMIN
2 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, 1 NOTE
JOSE ROBERTO RUIZ, PRINCIPAL. CONTROLLING
SHAREHOLDER
3 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
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. NOTE JOSE ROBERTO RUIZ,
PRINCIPAL, CONTROLLING SHAREHOLDER
5 DISMISSAL OF THE AUDIT COUNCILOR BOARD Mgmt For For
MEMBER IVENS MORETTI PACHECO
6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 1 NOTE CAIO MARCIO
NOGUEIRA SOARES, PRINCIPAL
7 DISMISSAL OF THE MEMBER OF THE NOMINATING Mgmt For For
AND EVALUATION COMMITTEE MAURO RICARDO
MACHADO COSTA
8 ELECTION OF THE MEMBER OF THE NOMINATING Mgmt For For
AND EVALUATION COMMITTEE, INDICATED BY THE
CONTROLLING SHAREHOLDER, ALEXANDRE TEIXEIRA
9 DELIBERATION OF THE COMPANY ADMINISTRATION Mgmt For For
PROPOSAL FOR THE AMENDMENT AND
CONSOLIDATION OF ITS BYLAWS
10 CHANGE THE OVERALL REMUNERATION AMOUNT OF Mgmt For For
THE ADMINISTRATION IN ORDER TO MATCH THE
REMUNERATION OF THE STATUTORY AUDIT
COMMITTEE TO THAT OF THE BOARD OF DIRECTORS
CMMT 14 AUG 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 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 710549392
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 FROM Mgmt For For
THE MANAGEMENT FOR THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY
2 TO RATIFY THE REPLACEMENT OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WHO WERE NOMINATED BY
THE CONTROLLING SHAREHOLDER, AS IS PROVIDED
FOR IN THE SOLE PARAGRAPH OF ARTICLE 25 OF
THE RESTATED CORPORATE BYLAWS OF SANEPAR
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 710810640
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 DELIBERATION OF THE COMPANY Mgmt For For
ADMINISTRATION PROPOSAL FOR THE AMENDMENT
AND CONSOLIDATION OF ITS BYLAWS
2 DISMISSAL OF ALL MEMBERS OF THE NOMINATION Mgmt For For
AND EVALUATION COMMITTEE
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ROBERVAL VIEIRA
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ARIOVALDO VANDREI ZAMPIERI
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ANTONIO DILSON PICOLO FILHO
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, FABIO LEANDRO TOKARS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ROBSON AUGUSTO PASCOALINI
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 710940431
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For
2018 ANNUAL REPORT AND FINANCIAL STATEMENTS
2 MANAGEMENT PROPOSAL FOR DEPLOYMENT OF Mgmt For For
PROFITS
3 ESTABLISHMENT OF THE TOTAL COMPENSATION Mgmt For For
AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND
COMMITTEE MEMBERS
4 DISMISSAL OF THE BOARD MEMBER FRANCISCO Mgmt For
FEIO RIBEIRO FILHO, CONTROLLING SHAREHOLDER
5 DISMISSAL OF THE BOARD MEMBER JOSE ROBERTO Mgmt For
RUIZ, CONTROLLING SHAREHOLDER
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976 IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS OR
HER SHARES WILL NOT BE COMPUTED FOR
MULTIPLE VOTE SOLICITATION PURPOSES
7.1 APPOINTMENT OF CANDIDATES FOR THE Mgmt For
MANAGEMENT BOARD THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
OPENING TO BE FILLED IN THROUGH THE GENERAL
ELECTION. ELECTION OF THE BOARD OF
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 2 JACQUES GEOVANI SHINEMANN,
PRINCIPAL CONTROLLER SHAREHOLDER
7.2 APPOINTMENT OF CANDIDATES FOR THE Mgmt For
MANAGEMENT BOARD THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
OPENING TO BE FILLED IN THROUGH THE GENERAL
ELECTION. ELECTION OF THE BOARD OF
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 2 RODRIGO SANCHEZ RIOS,
PRINCIPAL CONTROLLER SHAREHOLDER
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.2. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against 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
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JACQUES GEOVANI SHINEMANN, PRINCIPAL
CONTROLLER SHAREHOLDER
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RODRIGO SANCHEZ RIOS, PRINCIPAL CONTROLLER
SHAREHOLDER
10.1 INDICATION OF CANDIDATES TO THE FISCAL Shr Abstain
COUNCIL. THE SHAREHOLDERS MAY APPOINT AS
MANY CANDIDATES AS THERE ARE NUMBER OF
OPENINGS TO BE FILLED IN THE GENERAL
ELECTION. ELECTION OF COUNCIL FISCAL BY
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
3 RICARDO CANSIAN NETTO, PRINCIPAL.
CONTROLLER SHAREHOLDER
10.2 INDICATION OF CANDIDATES TO THE FISCAL Shr Abstain
COUNCIL. THE SHAREHOLDERS MAY APPOINT AS
MANY CANDIDATES AS THERE ARE NUMBER OF
OPENINGS TO BE FILLED IN THE GENERAL
ELECTION. ELECTION OF COUNCIL FISCAL BY
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
3 LUIS OTAVIO DIAS DA FONSECA, PRINCIPAL.
CONTROLLER SHAREHOLDER
10.3 INDICATION OF CANDIDATES TO THE FISCAL Shr Abstain
COUNCIL. THE SHAREHOLDERS MAY APPOINT AS
MANY CANDIDATES AS THERE ARE NUMBER OF
OPENINGS TO BE FILLED IN THE GENERAL
ELECTION. ELECTION OF COUNCIL FISCAL BY
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
3 LAERZIO CHIESORIN JUNIOR, PRINCIPAL.
CONTROLLER SHAREHOLDER
11 SEPARATE ELECTION OF A MEMBER OF THE BOARD Shr For
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS. ELECTION OF
COUNCIL FISCAL SEPARATE. ORDINARY.
REGINALDO FERREIRA ALEXANDRE, PRINCIPAL
WALTER LUIS BERNARDES ALBERTONI,
SUBSTITUTIVE SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION ITEM IN 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
12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. ELECTION OF
COUNCIL FISCAL SEPARATE. PREFERENTIAL.
PAULO ROBERTO FRANCESCHI, PRINCIPAL RICARDO
BERTUCCI, SUBSTITUTIVE
13 MAINTENANCE OF NEWSPAPERS AS PART OF THE Mgmt For For
CORPORATE LEGAL PUBLICATIONS VEHICLES
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 199150 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 10.1 TO 10.3 AND 11.
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 711199073
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 29-May-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER. FABIO MALINA LOSSO
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CLIENT SERVICE
REPRESENTATIVE 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 FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. 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 2018 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 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603312
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt For For
OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
3,500,000,000, BY MEANS OF THE ISSUANCE OF
THE CORRESPONDING NEW PAID SHARES, ALL OF
WHICH ARE OF A SINGLE SERIES AND WITH NO
PAR VALUE, AT THE PRICE AND UNDER THE OTHER
CONDITIONS THAT ARE APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
THAT WHICH RESULTS FROM CALCULATING THE
WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
WITH SHARES OF ENEL AMERICAS ON THE STOCK
EXCHANGES OF CHILE, FOR THE FIVE TRADING
DAYS PRIOR TO THE DATE OF THE BEGINNING OF
THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
PURPOSES, THE EXTRAORDINARY GENERAL MEETING
WILL DELEGATE TO THE BOARD OF DIRECTORS OF
THE COMPANY THE CALCULATION OF THE
PLACEMENT PRICE, APPLYING THE FORMULA THAT
IS INDICATED ABOVE, SO LONG AS THE
PLACEMENT BEGINS WITHIN THE 180 DAYS
FOLLOWING THE DATE OF THE GENERAL MEETING,
IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
BE ESTABLISHED THAT THE OFFER OF PLACEMENT
OF SHARES MUST BE FIRST CARRIED OUT WITHIN
THE PREEMPTIVE SUBSCRIPTION PERIOD
DESCRIBED IN ARTICLE 25 OF THE SHARE
CORPORATIONS LAW. THE SHARES THAT ARE NOT
SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
TO THE FRACTIONAL SHARES THAT ARE PRODUCED
IN THE ALLOCATION AMONG THE SHAREHOLDERS
WILL BE OFFERED DURING A SECOND PREEMPTIVE
SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
AND PAID IN DURING THE MENTIONED FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
DURING THE FIRST PREEMPTIVE SUBSCRIPTION
PERIOD
2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt For For
ENEL AMERICAS, IN ORDER TO REFLECT THE
RESOLUTION IN REGARD TO THE CAPITAL
INCREASE, REPLACING FOR THAT PURPOSE
ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
CORPORATE BYLAWS
3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt For For
AMERICAS FOR THE LISTING OF THE NEW SHARES
IN THE SECURITIES REGISTRY OF THE FINANCIAL
MARKET COMMISSION AND ON THE LOCAL STOCK
EXCHANGES, THE LISTING OF THE NEW SHARES
AND THE NEW AMERICAN DEPOSITARY SHARES WITH
THE SECURITIES AND EXCHANGE COMMISSION OF
THE UNITED STATES OF AMERICA AND THE NEW
YORK STOCK EXCHANGE, OR NYSE, OF THAT
COUNTRY, AND OTHER POWERS IN RELATION TO
THE CAPITAL INCREASE. TO AUTHORIZE THE
BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
ALL OF THE ACTS THAT MAY BE NECESSARY DUE
TO THE CAPITAL INCREASE, INCLUDING
REQUESTING THE LISTING OF THE NEW SHARES
THAT ARE REPRESENTATIVE OF THE CAPITAL
INCREASE IN THE SECURITIES REGISTRY OF THE
FINANCIAL MARKET COMMISSION AND ON THE
LOCAL STOCK EXCHANGES, AS WELL AS THE
LISTING OF THE NEW SHARES AND OF THE NEW
AMERICAN DEPOSITARY SHARES WITH THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA AND THE NEW YORK
STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
TO CARRY OUT THE ACTS THAT ARE CONVENIENT
FOR THE PERFECTION OF THE CAPITAL INCREASE
AND, IN GENERAL, TO PERFECT ALL OF THE
OTHER ACTS THAT ARE RELATED TO THE CAPITAL
INCREASE, PASSING THE OTHER RESOLUTIONS
THAT MAY BE CONVENIENT IN ORDER TO
FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
TO THE BYLAWS OF ENEL AMERICAS THAT ARE
INDICATED ABOVE, WITH BROAD POWERS
4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt For Against
INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
OF THE DESCRIBED CAPITAL INCREASE
TRANSACTION THAT THE GENERAL MEETING OF
SHAREHOLDERS DEEMS TO BE CONVENIENT TO
APPROVE AND THAT MAY BE FUNCTIONAL OR
ACCESSORY TO THAT TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603300
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORTS
FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2018
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THEIR RESPECTIVE
BUDGET FOR THE 2019 FISCAL YEAR
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt For For
OF DIRECTORS AND THE ANNUAL REPORT ON THE
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For
AND OF THEIR ALTERNATES AND THE
DETERMINATION OF THEIR COMPENSATION,
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt For For
INFORMATION IN REGARD TO THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
13 INFORMATION IN REGARD TO THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY IN ORDER TO PROPERLY CARRY
OUT THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: 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/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709753330
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2018/0716/LTN20180716007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0716/LTN20180716005.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.A TO APPROVE, CONFIRM AND RATIFY THE SPA AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
1.B TO GIVE A SPECIFIC MANDATE TO THE BOARD TO Mgmt For For
ISSUE THE CONSIDERATION SHARES, BEING
39,926,534 NEW SHARES OF THE COMPANY, TO
THE VENDOR TO SETTLE THE CONSIDERATION
UNDER THE SPA; SUCH SHARES SHALL RANK PARI
PASSU WITH ALL FULLY PAID ORDINARY SHARES
OF THE COMPANY; AND THIS SPECIFIC MANDATE
IS IN ADDITION TO, AND SHALL NOT PREJUDICE
OR REVOKE ANY GENERAL AND/OR OTHER SPECIFIC
MANDATE WHICH HAVE BEEN GRANTED TO THE
BOARD
1.C TO SPECIFICALLY AUTHORIZE THE BOARD TO Mgmt For For
ALLOT AND ISSUE THE CONSIDERATION SHARES
1.D TO AUTHORIZE THE BOARD OR A COMMITTEE Mgmt For For
THEREOF TO DO ALL THINGS AND ACTIONS AS
THEY CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THE ACQUISITION, AND TO AGREE TO ANY
VARIATION, AMENDMENTS OR WAIVER OR OTHER
MATTERS RELATING THERETO (EXCLUDING WHICH
ARE FUNDAMENTALLY AND MATERIALLY DIFFERENT
FROM THE SPA) THEY DEEM TO BE IN THE
INTEREST OF THE COMPANY AND THE
SHAREHOLDERS AS A WHOLE
2 SUBJECT TO (I) THE PASSING OF THE Mgmt For For
RESOLUTIONS NUMBERED 1 IN THE NOTICE, AND
(II) GRANTING OF THE WHITEWASH WAIVER BY
THE EXECUTIVE DIRECTOR OF CORPORATE FINANCE
DIVISION OF THE SECURITIES AND FUTURES
COMMISSION OR ANY OF HIS DELEGATE(S) AND
ANY CONDITIONS THAT MAY BE IMPOSED THEREON,
TO APPROVE THE WHITEWASH WAIVER, AND TO
AUTHORIZE THE BOARD OR A COMMITTEE THEREOF
TO DO ALL THINGS AND ACTIONS AS THEY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR TO
IMPLEMENT THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 710979937
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151269.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151275.PDF
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251578.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 CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD Agenda Number: 711196813
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S111
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510789.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510805.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018:
RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6.A TO ELECT MR. LIN GANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.B TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.C TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
6.D TO ELECT MR. WANG KUI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.E TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.F TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6.G TO ELECT MR. QI HESHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.H TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.I TO ELECT MR. HU JIADONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J TO ELECT MR. ZHU XIAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K TO ELECT MR. HUANG JIAN AS A SUPERVISOR Mgmt For For
7 TO CONSIDER AND APPROVE THE RULE OF Mgmt Against Against
PROCEDURE OF GENERAL MEETING
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2018 AND 2019
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB20 BILLION (INCLUDING
RMB20 BILLION)
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2019 TO 28 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 710787194
--------------------------------------------------------------------------------------------------------------------------
Security: D3R8BR102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE000A2LQ2L3
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 2019, 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
15.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For
AUDITORS FOR FISCAL 2019
6 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2019
7 ELECT STEFAN MAY TO THE SUPERVISORY BOARD Mgmt For For
8 AMEND AFFILIATION AGREEMENT WITH INNOGY Mgmt For For
NETZE DEUTSCHLAND GMBH
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 709585030
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT DEAN SEAVERS Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO RE-ELECT MARK WILLIAMSON Mgmt For For
12 TO ELECT AMANDA MESLER Mgmt For For
13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For
DONATIONS
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 934939022
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: Peter H. Kind Mgmt For For
1d. Election of Director: James L. Robo Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy Partners' compensation of
its named executive officers as disclosed
in the proxy statement
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt For For
2.2 Appoint a Director Fujiwara, Michio Mgmt For For
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 711257077
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
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 Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Fujiwara, Masataka Mgmt For For
2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.5 Appoint a Director Matsui, Takeshi Mgmt For For
2.6 Appoint a Director Tasaka, Takayuki Mgmt For For
2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For
2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For
2.10 Appoint a Director Takeuchi, Kei Mgmt For For
2.11 Appoint a Director Miyahara, Hideo Mgmt For For
2.12 Appoint a Director Sasaki, Takayuki Mgmt For For
2.13 Appoint a Director Murao, Kazutoshi Mgmt For For
3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Toshimasa
3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934957018
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Michael N. Mears Mgmt For For
1I. Election of Director: William C. Rusnack Mgmt For For
1J. Election of Director: Lynn Schenk Mgmt For For
1K. Election of Director: Jack T. Taylor Mgmt For For
1L. Election of Director: Cynthia L. Walker Mgmt For For
1M. 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. Approval of Our 2019 Long-Term Incentive Mgmt For For
Plan.
5. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 709639528
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2018
5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2018
6 REAPPOINT KEVIN BEESTON Mgmt For For
7 REAPPOINT JAMES BOWLING Mgmt For For
8 REAPPOINT JOHN COGHLAN Mgmt For For
9 REAPPOINT ANDREW DUFF Mgmt For For
10 REAPPOINT OLIVIA GARFIELD Mgmt For For
11 REAPPOINT DOMINIQUE REINICHE Mgmt For For
12 REAPPOINT PHILIP REMNANT CBE Mgmt For For
13 REAPPOINT DAME ANGELA STRANK Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE REMUNERATION OF THE
AUDITOR
16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING 50
000 POUNDS IN TOTAL
17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For
PERCENT OF THE ISSUED SHARE CAPITAL
19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt Against Against
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt For For
O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Abstain
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
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_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934913395
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. S. Bort Mgmt For For
1b. Election of Director: T. A. Dosch Mgmt For For
1c. Election of Director: R. W. Gochnauer Mgmt For For
1d. Election of Director: A. N. Harris Mgmt For For
1e. Election of Director: F. S. Hermance Mgmt For For
1f. Election of Director: A. Pol Mgmt For For
1g. Election of Director: K. A. Romano Mgmt For For
1h. Election of Director: M. O. Schlanger Mgmt For For
1i. Election of Director: J. B. Stallings, Jr. Mgmt For For
1j. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
2X64 JHF Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION Agenda Number: 934914955
--------------------------------------------------------------------------------------------------------------------------
Security: 004337101
Meeting Type: Special
Meeting Date: 15-Jan-2019
Ticker: ANCX
ISIN: US0043371014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Mgmt For For
Reorganization, dated as of October 4,
2018, including the related Plan of Merger,
by and between Union Bankshares Corporation
("Union") and Access National Corporation
("Access"), as amended, pursuant to which,
among other things, Access will merge with
and into Union (the "merger") and,
following the merger.
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, specified compensation
that may become payable to the named
executive officers of Access in connection
with the merger.
3. Proposal to approve one or more Mgmt For For
adjournments of the special meeting, if
necessary or appropriate, to solicit
additional proxies in favor of approval of
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt Withheld Against
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934858070
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Mgmt For For
Andrew B. Cogan
1.2 Election of Director for one year term: Mgmt For For
James G. Davis, Jr.
1.3 Election of Director for one year term: S. Mgmt For For
Cary Dunston
1.4 Election of Director for one year term: Mgmt For For
Martha M. Hayes
1.5 Election of Director for one year term: Mgmt For For
Daniel T. Hendrix
1.6 Election of Director for one year term: Mgmt For For
Carol B. Moerdyk
1.7 Election of Director for one year term: Mgmt For For
David W. Moon
1.8 Election of Director for one year term: Mgmt For For
Vance W. Tang
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 12-Jul-2018
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Gregory P. Spivy Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934969607
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Mark A. Collar Mgmt For For
1c. Election of Director: Scott W. Drake Mgmt For For
1d. Election of Director: Regina E. Groves Mgmt For For
1e. Election of Director: B. Kristine Johnson Mgmt For For
1f. Election of Director: Mark R. Lanning Mgmt For For
1g. Election of Director: Sven A. Wehrwein Mgmt For For
1h. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2019.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 900,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2019 Annual
Meeting.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AVAYA HOLDINGS CORP. Agenda Number: 934978327
--------------------------------------------------------------------------------------------------------------------------
Security: 05351X101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AVYA
ISIN: US05351X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Watkins Mgmt For For
James M. Chirico, Jr. Mgmt For For
Stephan Scholl Mgmt For For
Susan L. Spradley Mgmt For For
Stanley J. Sutula, III Mgmt For For
Scott D. Vogel Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. To approve, on an advisory basis, our named Mgmt Against Against
executive officers' compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934959923
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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
Cheryl R. Bishop
1.2 Election of Director for three-year term: Mgmt For For
Connie R. Collingsworth
1.3 Election of Director for three-year term: Mgmt For For
Brent A. Orrico
2. Advisory approval of the compensation of Mgmt For For
Banner Corporation's named executive
officers.
3. Advisory vote on whether future advisory Mgmt 1 Year For
votes on executive compensation should be
held every one, two or three years.
4. The ratification of the Audit Committee's Mgmt For For
selection of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 935001761
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Rosenzweig Mgmt For For
1B. Election of Director: Michele Choka Mgmt For For
1C. Election of Director: David Hagan Mgmt For For
1D. Election of Director: Terrell Jones Mgmt For For
1E. Election of Director: Kathy Misunas Mgmt For For
2. 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, 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation for the year ended
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935017396
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim Hammonds Mgmt For For
Dan Levin Mgmt Withheld Against
Josh Stein Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934954391
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Larry D. McVay Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARBON BLACK, INC. Agenda Number: 935012524
--------------------------------------------------------------------------------------------------------------------------
Security: 14081R103
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: CBLK
ISIN: US14081R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Tibbetts, Jr. Mgmt Withheld Against
Jill A. Ward Mgmt For For
2. Ratification of selection of Mgmt For For
PriceWaterhouse Coopers LLP as Carbon
Black, Inc.'s independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 934997466
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CASA
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce R Evans* Mgmt Withheld Against
Susana D'Emic* Mgmt For For
Jerry Guo# Mgmt Withheld Against
Daniel S. Mead# Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt For For
Lee Roy Mitchell Mgmt For For
Raymond Syufy Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CLOUDERA, INC. Agenda Number: 935025785
--------------------------------------------------------------------------------------------------------------------------
Security: 18914U100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: CLDR
ISIN: US18914U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Cole Mgmt Withheld Against
Peter Fenton Mgmt For For
Rosemary Schooler Mgmt Withheld Against
2. Ratification of independent registered Mgmt For For
public accounting firm, Ernst & Young LLP,
for the fiscal year ending January 31, 2020
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of future non- binding advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt For For
1b. Election of Director: Ford Elsaesser Mgmt For For
1c. Election of Director: Mark A. Finkelstein Mgmt For For
1d. Election of Director: Eric S. Forrest Mgmt For For
1e. Election of Director: Thomas M. Hulbert Mgmt For For
1f. Election of Director: Michelle M. Lantow Mgmt For For
1g. Election of Director: Randal L. Lund Mgmt For For
1h. Election of Director: S. Mae Fujita Numata Mgmt For For
1i. Election of Director: Hadley S. Robbins Mgmt For For
1j. Election of Director: Elizabeth W. Seaton Mgmt For For
1k. Election of Director: Janine T. Terrano Mgmt For For
2. To approve the Amended 2018 Equity Mgmt For For
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935008412
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Frank W. Baier Mgmt For For
Alexander A. Bol Mgmt For For
Stephen T. Boswell Mgmt For For
Katherin Nukk-Freeman Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Nicholas Minoia Mgmt For For
Joseph Parisi Jr. Mgmt For For
Daniel Rifkin Mgmt For For
William A. Thompson Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
the executive compensation of ConnectOne
Bancorp, Inc.'s named executive officers,
as described in the proxy statement.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 934999648
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CRAY
ISIN: US2252233042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prithviraj Banerjee Mgmt For For
1b. Election of Director: Catriona M. Fallon Mgmt For For
1c. Election of Director: Stephen E. Gold Mgmt For For
1d. Election of Director: Stephen C. Kiely Mgmt For For
1e. Election of Director: Sally G. Narodick Mgmt For For
1f. Election of Director: Daniel C. Regis Mgmt For For
1g. Election of Director: Max L. Schireson Mgmt For For
1h. Election of Director: Brian V. Turner Mgmt For For
1i. Election of Director: Peter J. Ungaro Mgmt For For
2. To vote, on an advisory and non-binding Mgmt For For
basis, to approve the compensation of our
Named Executive Officers.
3. To vote on the amendment and restatement of Mgmt For For
our 2013 Equity Incentive Plan, as amended
and restated.
4. To ratify the appointment of Peterson Mgmt For For
Sullivan LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 935012423
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Apfelberg, MD Mgmt For For
Gregory A. Barrett Mgmt Withheld Against
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
Joseph E. Whitters Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. Non-binding advisory vote on the Mgmt For For
compensation of Named Executive Officers.
4. Approval of the amendment and restatement Mgmt Against Against
of the Amended and Restated 2004 Equity
Incentive Plan as the 2019 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
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: Brian A. Jenkins Mgmt For For
1F Election of Director: Stephen M. King Mgmt For For
1G Election of Director: Patricia M. Mueller Mgmt For For
1H Election of Director: Kevin M. Sheehan Mgmt For For
1I 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
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934990931
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1j. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
4. Stockholder proposal regarding written Shr For Against
consent.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt For For
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
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, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 934902506
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102
Meeting Type: Annual
Meeting Date: 03-Jan-2019
Ticker: ENZ
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory M. Bortz Mgmt For For
Dov Perlysky Mgmt For For
2. To approve, in a nonbinding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. To ratify the appointment of EisnerAmper Mgmt For For
LLP as the Company's independent registered
public accounting firm for the Company's
fiscal year ending July 31, 2019.
4. To transact such other business as may Mgmt Against Against
properly come before the Annual Meeting or
any adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934997074
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY CORPORATION Agenda Number: 934982794
--------------------------------------------------------------------------------------------------------------------------
Security: 319835104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FCCO
ISIN: US3198351047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Crapps Mgmt For For
Mickey Layden Mgmt For For
Jane Sosebee Mgmt For For
2. To approve the compensation of our named Mgmt For For
executive officers as disclosed in the
proxy statement (this is a non-binding,
advisory vote).
3. To approve a non-binding resolution to Mgmt 1 Year For
determine whether shareholders should have
a say on the compensation of our named
executive officers every one, two, or three
years.
4. To approve an amendment to Article Three of Mgmt For For
our Restated Articles of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 10,000,000 shares to 20,000,000
shares.
5. To ratify the appointment of Elliott Davis, Mgmt For For
LLC as the company's independent registered
public accounting firm.
6. To approve the adjournment, postponement or Mgmt For For
continuance of the annual meeting, if
necessary and appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
annual meeting to adopt Proposal 4 set
forth above, or if a quorum is not present
at the time of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FORESCOUT TECHNOLOGIES, INC. Agenda Number: 934991387
--------------------------------------------------------------------------------------------------------------------------
Security: 34553D101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: FSCT
ISIN: US34553D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mark Jensen Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future stockholder
advisory votes on the compensation of our
named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 935003412
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GLUU
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Niccolo M. de Masi Mgmt For For
Greg Brandeau Mgmt For For
Gabrielle Toledano Mgmt For For
2. Approval of an amendment and restatement of Mgmt For For
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 934876799
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: John J. Gavin Mgmt Against Against
1b. Election of director: Ronald R. Ross Mgmt Against Against
1c. Election of director: J. David Smith Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claes G. Bjork Mgmt For For
1b. Election of Director: Patricia D. Galloway Mgmt For For
1c. Election of Director: Alan P. Krusi Mgmt For For
1d. Election of Director: Jeffrey J. Lyash Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
David D. Campbell Mgmt For For
Robert A. Hagemann Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GREENSKY INC. Agenda Number: 935025040
--------------------------------------------------------------------------------------------------------------------------
Security: 39572G100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GSKY
ISIN: US39572G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Freishtat Mgmt Withheld Against
David Zalik Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
HORTONWORKS, INC. Agenda Number: 934909396
--------------------------------------------------------------------------------------------------------------------------
Security: 440894103
Meeting Type: Special
Meeting Date: 28-Dec-2018
Ticker: HDP
ISIN: US4408941031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
and Reorganization, dated as of October 3,
2018 (which we refer to as the merger
agreement),by and among Hortonworks,
Cloudera, Inc. and Surf Merger Corporation,
and approve the transactions contemplated
by the merger agreement.
2. To approve the adjournment of the Mgmt For For
Hortonworks special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to adopt the merger agreement and approve
the transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 16-May-2019
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: Rhonda G. Ballintyn Mgmt For For
1.3 Election of Director: Keith Bradley Mgmt For For
1.4 Election of Director: Stuart M. Essig Mgmt For For
1.5 Election of Director: Barbara B. Hill Mgmt For For
1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For
1.8 Election of Director: Raymond G. Murphy Mgmt For For
1.9 Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2019.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934948211
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard S. Ressler Mgmt For For
1.2 Election of Director: Douglas Y. Bech Mgmt For For
1.3 Election of Director: Robert J. Cresci Mgmt For For
1.4 Election of Director: Sarah Fay Mgmt For For
1.5 Election of Director: W. Brian Kretzmer Mgmt For For
1.6 Election of Director: Jonathan F. Miller Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2019.
3. To provide an advisory vote on the Mgmt Against Against
compensation of J2 Global' s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935025088
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred E. Osborne, Jr. Mgmt For For
Teresa Sebastian Mgmt For For
Donald J. Stebbins Mgmt For For
Thomas M. Van Leeuwen 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 2019
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934954442
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Anderson Mgmt For For
Robin A. Abrams Mgmt For For
Brian M. Beattie Mgmt For For
John Bourgoin Mgmt For For
Mark E. Jensen Mgmt For For
James P. Lederer Mgmt For For
John E. Major Mgmt For For
Krishna Rangasayee Mgmt For For
D. Jeffery Richardson Mgmt For For
2. To approve, as an advisory vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To approve, the amended Lattice Mgmt For For
Semiconductor Corporation 2013 Incentive
Plan.
4. To approve the amended Lattice Mgmt For For
Semiconductor Corporation 2011 Non-Employee
Director Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina Ph.D. Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt For For
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt For For
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt For For
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Shauna F. McIntyre Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt For For
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt For For
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt For For
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935001153
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen I. Chazen Mgmt For For
1b. Election of Director: Arcilia C. Acosta Mgmt For For
1c. Election of Director: Angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Michael G. MacDougall Mgmt For For
1g. Election of Director: Dan F. Smith Mgmt For For
1h. Election of Director: John B. Walker Mgmt For For
2. Advisory, non-binding resolution regarding Mgmt For For
the compensation of our named executive
officers for 2018 ("say-on-pay vote")
3. Advisory, non-binding resolution regarding Mgmt 1 Year For
the frequency of future say-on-pay votes
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2019 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934991490
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Donald E. Mgmt For For
Schrock
1.2 Election of Class I Director: Daniel A. Mgmt For For
Artusi
2. Advisory vote to approve named executive Mgmt For For
officer compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 934993165
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt Withheld Against
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt For For
2. To ratify the selection of KPMG LLP as Mgmt For For
MicroStrategy Incorporated's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MOBILEIRON, INC. Agenda Number: 935010936
--------------------------------------------------------------------------------------------------------------------------
Security: 60739U204
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: MOBL
ISIN: US60739U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Tae Hea Nahm Mgmt Abstain Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Deloitte & Touche
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935006470
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt Withheld Against
Navid Mahmoodzadegan Mgmt Withheld Against
Jeffrey Raich Mgmt Withheld Against
Eric Cantor Mgmt Withheld Against
Elizabeth Crain Mgmt Withheld Against
John A. Allison IV Mgmt For For
Yolonda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. In their discretion, upon such other Mgmt Against Against
matters that may properly come before
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934972591
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald P. Badie 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.
4. Executive compensation voting frequency. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment to Patterson-UTI's Mgmt For For
Amended and Restated 2014 Long-Term
Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2019.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935004046
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Dell Mgmt For *
James F. Adelson Mgmt For *
Alice E. Gould Mgmt Withheld *
2. Company proposal to ratify the selection of Mgmt For *
PricewaterhouseCoopers LLP as Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Company proposal to approve, on an advisory Mgmt For *
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 935009957
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Shattuck Kohn Mgmt For For
Ronald J. Naples Mgmt For For
Saul V. Reibstein Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 934845984
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Menderes Akdag Mgmt For For
Leslie C.G. Campbell Mgmt For For
Frank J. Formica Mgmt For For
Gian M. Fulgoni Mgmt For For
Ronald J. Korn Mgmt For For
Robert C. Schweitzer Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt Against Against
compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm for the Company to serve
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
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 M.D 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, 2019.
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.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934935909
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
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: Thomas R. Sloan Mgmt For For
1o. Election of Director: Reese L. Smith, III 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 LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt For For
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan 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 and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Carl J. Johnson Mgmt For For
Natale S. Ricciardi Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Brands Holdings, Inc. for
the fiscal year ending March 31, 2019.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Brands Holdings, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 934960750
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gerri Henwood Mgmt For For
1.2 Election of Director: Karen Flynn Mgmt For For
1.3 Election of Director: Bryan M. Reasons Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934949934
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen M. Burt Mgmt For For
1b. Election of Director: Anesa T. Chaibi Mgmt For For
1c. Election of Director: Christopher L. Doerr Mgmt For For
1d. Election of Director: Thomas J. Fischer Mgmt For For
1e. Election of Director: Dean A. Foate Mgmt For For
1f. Election of Director: Rakesh Sachdev Mgmt For For
1g. Election of Director: Curtis W. Stoelting Mgmt For For
1h. Election of Director: Jane L. Warner Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's 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 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
RETROPHIN, INC. Agenda Number: 934983619
--------------------------------------------------------------------------------------------------------------------------
Security: 761299106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: RTRX
ISIN: US7612991064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Aselage Mgmt For For
Roy Baynes Mgmt For For
Timothy Coughlin Mgmt For For
Eric M. Dube Mgmt For For
John Kozarich Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John A. Orwin Mgmt For For
Ron Squarer Mgmt For For
2. To approve the Company's 2018 Equity Mgmt Against Against
Incentive Plan, as amended, to, among other
items, increase the number of shares of
common stock reserved for issuance
thereunder by 2,000,000.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To ratify the selection of BDO USA LLP as Mgmt For For
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC. Agenda Number: 934956422
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Nierenberg Mgmt For For
Steven P. Yankovich Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve the Rosetta Stone Inc. 2019 Omnibus Mgmt For For
Incentive Plan
4. Conduct an advisory vote on the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 934993406
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SPNE
ISIN: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Bradley, Ph.D. Mgmt Withheld Against
Michael Fekete Mgmt Withheld Against
John B. Henneman, III Mgmt Withheld Against
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, 2019.
3. Approval of an amendment to the Company's Mgmt For For
2015 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934934680
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Horger Mgmt For For
Robert H. Demere, Jr. Mgmt For For
Grey B. Murray Mgmt For For
James W. Roquemore Mgmt For For
2. Proposal to approve the compensation of the Mgmt For For
Company's named executive officers (this is
a non-binding, advisory vote; the Board of
Directors unanimously recommends that you
vote "FOR" this proposal).
3. Proposal to approve the 2019 Omnibus Stock Mgmt For For
and Performance Plan (the Board of
Directors unanimously recommends that you
vote "FOR" this proposal).
4. Proposal to ratify, as an advisory, Mgmt For For
non-binding vote, the appointment of Dixon
Hughes Goodman LLP, Certified Public
Accountants, as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2019
(the Board of Directors unanimously
recommends that you vote "FOR" this
proposal).
--------------------------------------------------------------------------------------------------------------------------
SSGA FUNDS Agenda Number: 934897123
--------------------------------------------------------------------------------------------------------------------------
Security: 857492706
Meeting Type: Special
Meeting Date: 18-Dec-2018
Ticker: GVMXX
ISIN: US8574927062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. DIRECTOR
John R. Costantino Mgmt For For
Michael A. Jessee Mgmt For For
Ellen M. Needham Mgmt For For
Donna M. Rapaccioli Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC. Agenda Number: 935023286
--------------------------------------------------------------------------------------------------------------------------
Security: 85858C107
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: STML
ISIN: US85858C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Sard Mgmt For For
Kenneth Zuerblis Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF AN AMENDMENT TO THE STEMLINE Mgmt Against Against
THERAPEUTICS, INC. 2016 EQUITY INCENTIVE
PLAN
4. APPROVAL OF AN AMENDMENT TO STEMLINE Mgmt For For
THERAPEUTICS, INC. CERTIFICATE OF
INCORPORATION
5. ADVISORY VOTE APPROVING OUR EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
7. STOCKHOLDER PROPOSAL REQUESTING "MAJORITY Shr For Against
VOTING" IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934976626
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd Abbrecht Mgmt For For
1b. Election of Director: John M. Dineen Mgmt For For
1c. Election of Director: William E. Klitgaard Mgmt For For
1d. Election of Director: John Maldonado Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 934970030
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: TENB
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amit Yoran Mgmt Withheld Against
Ping Li Mgmt Withheld Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934865429
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt amended & restated certificate of Mgmt For For
incorporation of Tenneco Inc., to create a
new class of non-voting common stock of
Tenneco called "Class B Non Voting Common
Stock," par value $0.01 with 25,000,000
shares authorized, & reclassify common
stock, par value $0.01, of Tenneco as Class
A Voting Common Stock, par value $0.01
("Class A Voting Common Stock").
2. Approve the issuance and delivery of an Mgmt For For
aggregate of 29,444,846 shares of Common
Stock in connection with Tenneco's
acquisition of Federal-Mogul LLC. Stock
consideration issuable to American
Entertainment Properties Corp.: (i) shares
of Class A Voting Common Stock equal to
9.9% of the aggregate number of shares; and
(ii) balance in shares of Class B
Non-Voting Common Stock.
3. To approve the amended and restated Tenneco Mgmt For For
Inc. 2006 Long-Term Incentive Plan, to
change the number of shares available for
issuance under the plan pursuant to equity
awards granted thereunder to 3,000,000
(which represents an increase of
approximately 1,735,200 from the number of
shares available for issuance under the
plan prior to the amendment).
4. To approve a proposal to adjourn the Mgmt For For
special meeting, or any adjournments
thereof, to another time or place, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934924413
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2019
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Thomas Bender Mgmt For For
1B. Election of Director: Colleen E. Jay Mgmt For For
1C. Election of Director: Michael H. Kalkstein Mgmt For For
1D. Election of Director: William A. Kozy Mgmt For For
1E. Election of Director: Jody S. Lindell Mgmt For For
1F. Election of Director: Gary S. Petersmeyer Mgmt For For
1G. Election of Director: Allan E. Rubenstein, Mgmt For For
M.D.
1H. Election of Director: Robert S. Weiss Mgmt For For
1I. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2019
3. Approve the 2019 Employee Stock Purchase Mgmt For For
Plan.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934945784
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2019.
4. Approval of The Timken Company 2019 Equity Mgmt For For
and Incentive Compensation Plan.
5. A shareholder proposal asking our Board of Shr Against For
Directors to adopt a policy, or otherwise
take the steps necessary, to require that
the Chair of the Board of Directors be
independent.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 934957880
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Edman Mgmt For For
Chantel E. Lenard Mgmt For For
Tang Chung Yen Mgmt For For
Dov S. Zakheim Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
named executive officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934905362
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 08-Jan-2019
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen* Mgmt For For
Cynthia Croatti* Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION Agenda Number: 934914917
--------------------------------------------------------------------------------------------------------------------------
Security: 90539J109
Meeting Type: Special
Meeting Date: 15-Jan-2019
Ticker: UBSH
ISIN: US90539J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Union Merger and Share Issuance Proposal: Mgmt For For
Approve the Agreement and Plan of
Reorganization, dated as of October 4,
2018, including the related Plan of Merger
(the "Merger Agreement"), by and between
Union Bankshares Corporation ("Union") and
Access National Corporation ("Access"), and
to approve the transactions contemplated
Thereby.
2. Union Adjournment Proposal: To approve one Mgmt For For
or more adjournments of the Union Special
Meeting, if necessary or appropriate, to
solicit additional proxies in favor of
approval of Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION Agenda Number: 934954339
--------------------------------------------------------------------------------------------------------------------------
Security: 90539J109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: UBSH
ISIN: US90539J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Asbury* Mgmt For For
L. Bradford Armstrong* Mgmt For For
Michael W. Clarke* Mgmt For For
Patrick E. Corbin* Mgmt For For
Daniel I. Hansen* Mgmt For For
Jan S. Hoover* Mgmt For For
W. Tayloe Murphy, Jr.* Mgmt For For
F. Blair Wimbush# Mgmt For For
3. To amend the Company's articles of Mgmt For For
incorporation to change the Company's name
to "Atlantic Union Bankshares Corporation".
4. To amend the Company's articles of Mgmt For For
incorporation to increase the number of
authorized shares of the Company's common
stock.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
6. To approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935004490
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling Mgmt For For
2. Say on Pay - Approval, on an advisory Mgmt For For
basis, of named executive officer
compensation.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 934940330
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd S. Benning Mgmt For For
Glenn E. Moyer Mgmt For For
Jeffrey M. Schweitzer Mgmt For For
Michael L. Turner Mgmt For For
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019
3. Approval of, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as presented in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934988392
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1c. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against
1d. Election of Director: Scott Galloway Mgmt For For
1e. Election of Director: Robert L. Hanson Mgmt Abstain Against
1f. Election of Director: Margaret A. Hayne Mgmt For For
1g. Election of Director: Richard A. Hayne Mgmt For For
1h. Election of Director: Elizabeth Ann Lambert Mgmt For For
1i. Election of Director: Joel S. Lawson III Mgmt For For
1j. Election of Director: Wesley McDonald Mgmt For For
1k. Election of Director: Todd R. Morgenfeld 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 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal regarding supply chain Shr Against For
transparency.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934891602
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Roland A. Hernandez Mgmt For For
1c. Election of Director: Robert A. Katz Mgmt For For
1d. Election of Director: John T. Redmond Mgmt For For
1e. Election of Director: Michele Romanow Mgmt For For
1f. Election of Director: Hilary A. Schneider Mgmt For For
1g. Election of Director: D. Bruce Sewell Mgmt For For
1h. Election of Director: John F. Sorte Mgmt For For
1i. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 934935923
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew B. Abramson Mgmt For For
1b. Election of Director: Peter J. Baum Mgmt For For
1c. Election of Director: Eric P. Edelstein Mgmt For For
1d. Election of Director: Graham O. Jones Mgmt For For
1e. Election of Director: Michael L. LaRusso Mgmt For For
1f. Election of Director: Marc J. Lenner Mgmt For For
1g. Election of Director: Gerald H. Lipkin Mgmt For For
1h. Election of Director: Ira Robbins Mgmt For For
1i. Election of Director: Suresh L. Sani Mgmt For For
1j. Election of Director: Melissa J. Schultz Mgmt For For
1k. Election of Director: Jennifer W. Steans Mgmt For For
1l. Election of Director: Jeffrey S. Wilks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934911745
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Freeland Mgmt For For
1b. Election of Director: Stephen F. Kirk Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Stephen E. Macadam Mgmt For For
1e. Election of Director: Vada O. Manager Mgmt For For
1f. Election of Director: Samuel J. Mitchell, Mgmt For For
Jr.
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Valvoline's independent
registered public accounting firm for
fiscal 2019.
3. A non-binding advisory resolution approving Mgmt For For
Valvoline's executive compensation, as set
forth in the Proxy Statement.
4. Approval of an Amendment to the 2016 Mgmt For For
Valvoline Inc. Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935010556
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
Steven (Slava) Rubin Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 934964619
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Pincus Mgmt For For
1b. Election of Director: Frank Gibeau Mgmt For For
1c. Election of Director: Dr. Regina E. Dugan Mgmt For For
1d. Election of Director: William "Bing" Gordon Mgmt For For
1e. Election of Director: Louis J. Lavigne, Jr. Mgmt For For
1f. Election of Director: Ellen F. Siminoff Mgmt For For
1g. Election of Director: Carol G. Mills Mgmt For For
1h. Election of Director: Janice M. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2019.
2X70 JHF Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935013994
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Bergstrom Mgmt For For
1b. Election of Director: Brad W. Buss Mgmt For For
1c. Election of Director: John F. Ferraro Mgmt For For
1d. Election of Director: Thomas R. Greco Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Adriana Karaboutis Mgmt For For
1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1h. Election of Director: Sharon L. McCollam Mgmt For For
1i. Election of Director: Douglas A. Pertz Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2019.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934856216
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
John M. Dodds Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. A proposal received from Company Mgmt For For
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934914652
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric J. Foss Mgmt For For
1b. Election of Director: Pierre-Olivier Mgmt For For
Beckers-Vieujant
1c. Election of Director: Lisa G. Bisaccia Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Richard W. Dreiling Mgmt For For
1f. Election of Director: Irene M. Esteves Mgmt For For
1g. Election of Director: Daniel J. Heinrich Mgmt For For
1h. Election of Director: Patricia B. Morrison Mgmt For For
1i. Election of Director: John A. Quelch Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Aramark's independent registered public
accounting firm for the fiscal year ending
September 27, 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934993824
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration Mgmt For For
report.
3. To re-elect Mr R W Dudley as a director. Mgmt For For
4. To re-elect Mr B Gilvary as a director. Mgmt For For
5. To re-elect Mr N S Andersen as a director. Mgmt For For
6. To re-elect Dame A Carnwath as a director. Mgmt For For
7. To elect Miss P Daley as a director. Mgmt For For
8. To re-elect Mr I E L Davis as a director. Mgmt For For
9. To re-elect Professor Dame A Dowling as a Mgmt For For
director.
10. To elect Mr H Lund as a director. Mgmt For For
11. To re-elect Mrs M B Meyer as a director. Mgmt For For
12. To re-elect Mr B R Nelson as a director. Mgmt For For
13. To re-elect Mrs P R Reynolds as a director. Mgmt For For
14. To re-elect Sir J Sawers as a director. Mgmt For For
15. To reappoint Deloitte LLP as auditor and to Mgmt For For
authorize the directors to fix their
remuneration.
16. To give limited authority to make political Mgmt For For
donations and incur political expenditure.
17. To give limited authority to allot shares Mgmt For For
up to a specified amount.
18. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.
19. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.
20. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.
21. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.
22. Special resolution: Climate Action 100+ Mgmt For For
shareholder resolution on climate change
disclosures.
23. Special resolution: Follow This shareholder Shr Against For
resolution on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt Against Against
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt For For
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr For Against
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr For Against
presented, on the ownership threshold for
calling a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934863879
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Special
Meeting Date: 17-Sep-2018
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate Mgmt For For
of incorporation to eliminate any reference
to Series B Common Stock and to redesignate
the Series A Common Stock as Common Stock.
2. To adjourn or postpone the Special Meeting, Mgmt For For
if necessary, to solicit additional
proxies.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr Against For
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Against For
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report
3. Election of Nathalie Gaveau as a director Mgmt For For
of the Company
4. Election of Dagmar Kollmann as a director Mgmt For For
of the Company
5. Election of Mark Price as a director of the Mgmt For For
Company
6. Re-election of Jose Ignacio Comenge Mgmt For For
Sanchez-Real as a director of the Company
7. Re-election of Francisco Crespo Benitez as Mgmt For For
a director of the Company
8. Re-election of Irial Finan as a director of Mgmt For For
the Company
9. Re-election of Damian Gammell as a director Mgmt For For
of the Company
10. Re-election of alvaro Gomez-Trenor Aguilar Mgmt For For
as a director of the Company
11. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
12. Re-election of Mario Rotllant Sola as a Mgmt For For
director of the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set Mgmt For
out in Rule 9 of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt For For
21. Notice period for general meetings other Mgmt For For
than annual general meetings
22. Amendment of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr Against For
Report
6. Preparation of a Report on Climate Change Shr Against For
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr Against For
Pollution
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Massey Mgmt For For
Daniel D. Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2019
14. Require the Chairman of the Board to be Shr Against For
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Robert E. Joyal Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Stuart H. Reese Mgmt For For
1L. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer Mgmt For For
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended November 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935001052
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: KOS
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019 and to authorize the
Company's Audit Committee of the Board of
Directors to determine their remuneration.
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt Withheld Against
Tig Gilliam Mgmt Withheld Against
Sherrill W. Hudson Mgmt Withheld Against
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt Withheld Against
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tudor Brown Mgmt For For
1b. Election of Director: Brad Buss Mgmt For For
1c. Election of Director: Edward H. Frank Mgmt For For
1d. Election of Director: Richard S. Hill Mgmt For For
1e. Election of Director: Oleg Khaykin Mgmt For For
1f. Election of Director: Bethany Mayer Mgmt For For
1g. Election of Director: Donna Morris Mgmt For For
1h. Election of Director: Matthew J. Murphy Mgmt For For
1i. Election of Director: Michael Strachan Mgmt For For
1j. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
our auditors and independent registered
accounting firm, and authorization of the
audit committee, acting on behalf of our
board of directors, to fix the remuneration
of the auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC Agenda Number: 934949807
--------------------------------------------------------------------------------------------------------------------------
Security: 55303A105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MGP
ISIN: US55303A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Murren Mgmt For For
1b. Election of Director: Michael Rietbrock Mgmt For For
1c. Election of Director: Thomas Roberts Mgmt For For
1d. Election of Director: Daniel J. Taylor Mgmt For For
1e. Election of Director: William J. Hornbuckle Mgmt For For
1f. Election of Director: John M. McManus Mgmt For For
1g. Election of Director: Robert Smith Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934949718
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary Chris Gay Mgmt For For
1b. Election of Director: William W. Grounds Mgmt For For
1c. Election of Director: Alexis M. Herman Mgmt For For
1d. Election of Director: Roland Hernandez Mgmt For For
1e. Election of Director: John Kilroy Mgmt For For
1f. Election of Director: Rose McKinney - James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
1i. Election of Director: Paul Salem Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt Against Against
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to 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, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt For For
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
1d. Election of Director: John M. Tsimbinos Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr Against For
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr For Against
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr Against For
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934978175
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Guerrino De Luca Mgmt For For
1c. Election of Director: Karen M. Hoguet Mgmt For For
1d. Election of Director: David Kenny Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Chad A. Mgmt For For
Leat
1c. Election of Class III Director: Steve Mgmt For For
Martinez
1d. Election of Class III Director: Pamela Mgmt For For
Thomas-Graham
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Approval of the amendment and restatement Mgmt For For
of our bye-laws to delete obsolete
provisions
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2019
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt Against Against
1b. Election of Director: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt Against Against
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr Against For
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934947473
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adrienne D. Elsner Mgmt For For
1B. Election of Director: J. Brian Ferguson Mgmt For For
1C. Election of Director: Ralph F. Hake Mgmt For For
1D. Election of Director: Edward F. Lonergan Mgmt For For
1E. Election of Director: Maryann T. Mannen Mgmt For For
1F. Election of Director: W. Howard Morris Mgmt For For
1G. Election of Director: Suzanne P. Nimocks Mgmt For For
1H. Election of Director: Michael H. Thaman Mgmt For For
1I. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, 2018 Mgmt For For
named executive officer compensation.
4. To approve the Owens Corning 2019 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934982744
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: William Browning Mgmt For For
1B Election of Director: David H. Smith Mgmt Against Against
1C Election of Director: Jerry Windlinger 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
December 31, 2019.
3 To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr For Against
chair policy
8. Shareholder proposal regarding integrating Shr Against For
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos 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
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Maritza G. Montiel Mgmt For For
1f. Election of Director: Ann S. Moore Mgmt For For
1g. Election of Director: Eyal M. Ofer Mgmt For For
1h. Election of Director: Thomas J. Pritzker Mgmt For For
1i. Election of Director: William K. Reilly Mgmt For For
1j. Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. The shareholder proposal regarding Shr Against For
political contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934992606
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2018
2. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2018
3. Appropriation of profits for the year ended Mgmt For For
December 31, 2018 and declaration of
dividend
4. Reappointment of Serge Weinberg as a Mgmt For For
Director
5. Reappointment of Suet-Fern Lee as a Mgmt For For
Director
6. Ratification of the Board's appointment by Mgmt For For
cooptation of Christophe Babule as Director
7. Compensation policy for the Chairman of the Mgmt For For
Board of Directors
8. Compensation policy for the Chief Executive Mgmt For For
Officer
9. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
10. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
11. Authorization granted to the Board of Mgmt For For
Directors to carry out transactions in the
Company's shares (usable outside the period
of a public tender offer)
12. Authorization to the Board of Directors to Mgmt For For
reduce the share capital by cancellation of
treasury shares (usable outside the period
of a public tender offer)
13. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights maintained, shares and/or
..(Due to space limits, see proxy material
for full proposal)
14. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
15. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
16. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue debt
instruments giving access to the share
capital of ..(Due to space limits, see
proxy material for full proposal)
17. Delegation to the Board of Directors of Mgmt For For
authority to increase the number of shares
to be issued in the event of an issue of
..(Due to space limits, see proxy material
for full proposal)
18. Delegation to the Board of Directors of Mgmt For For
authority with a view to the issuance, with
preemptive rights cancelled, of shares
..(Due to space limits, see proxy material
for full proposal)
19. Delegation to the Board of Directors of Mgmt For For
authority to grant, without preemptive
right, options to subscribe for or purchase
shares
20. Authorization for the Board of Directors to Mgmt For For
carry out consideration-free allotments of
existing or new shares to some or all of
the salaried employees and corporate
officers of the Group
21. Delegation to the Board of Directors of Mgmt For For
authority to decide to carry out increases
in the share capital by incorporation of
share premium, reserves, profits or other
items (usable outside the period of a
public tender offer)
22. Delegation to the Board of Directors of Mgmt For For
authority to decide on the issuance of
shares or securities giving access to the
Company's share capital reserved for
members of savings plans, with waiver of
preemptive rights in their favor
23. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935013730
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Mgmt For For
Franke
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles L. Chadwell Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: Paul E. Fulchino Mgmt For For
1d. Election of Director: Thomas C. Gentile III Mgmt For For
1e. Election of Director: Richard A. Gephardt Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
4. The stockholder proposal to amend the Shr Against For
Company's proxy access bylaw provisions and
associated documents to eliminate minimum
level of support requirement for proxy
access director candidate re-nomination.
--------------------------------------------------------------------------------------------------------------------------
SSGA FUNDS Agenda Number: 934897123
--------------------------------------------------------------------------------------------------------------------------
Security: 857492888
Meeting Type: Special
Meeting Date: 18-Dec-2018
Ticker: TRIXX
ISIN: US8574928888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. DIRECTOR
John R. Costantino Mgmt No vote
Michael A. Jessee Mgmt No vote
Ellen M. Needham Mgmt No vote
Donna M. Rapaccioli Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt For For
1e. Election of Director: Robert B. Coutts Mgmt For For
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt Against Against
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERMILION ENERGY INC. Agenda Number: 934954290
--------------------------------------------------------------------------------------------------------------------------
Security: 923725105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: VET
ISIN: CA9237251058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors at 10 (Ten). Mgmt For For
2 DIRECTOR
Lorenzo Donadeo Mgmt For For
Carin A. Knickel Mgmt For For
Stephen P. Larke Mgmt For For
Loren M. Leiker Mgmt For For
Larry J. Macdonald Mgmt For For
Dr. Timothy R. Marchant Mgmt For For
Anthony W. Marino Mgmt For For
Robert B. Michaleski Mgmt For For
William B. Roby Mgmt For For
Catherine L. Williams Mgmt For For
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 Approving the adoption of, and unallocated Mgmt For For
entitlements under, the Deferred Share Unit
Plan. Please read the resolution in full in
the accompanying 2019 Proxy Statement and
Information Circular ("Circular").
5 Approving amendments to, and unallocated Mgmt For For
entitlements under, the Vermilion Incentive
Plan. Please read the resolution in full in
the accompanying Circular.
6 Approving amendments to, and unallocated Mgmt For For
entitlements under, the Employee Bonus
Plan. Please read the resolution in full in
the accompanying Circular.
7 Approving amendments to, and unallocated Mgmt For For
entitlements under, the Employee Share
Savings Plan. Please read the resolution in
full in the accompanying Circular.
8 Approving amendments to, and unallocated Mgmt For For
entitlements under, the Five-Year
Security-Based Compensation Arrangement.
Please read the resolution in full in the
accompanying Circular.
9 Advisory resolution to accept the approach Mgmt For For
to executive compensation disclosed in the
Circular.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934913460
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seifi Ghasemi Mgmt For For
Guillermo Novo Mgmt For For
Jacques Croisetiere Mgmt For For
Dr. Yi Hyon Paik Mgmt For For
Thomas J. Riordan Mgmt For For
Susan C. Schnabel Mgmt For For
Alejandro D. Wolff Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation paid to our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Special
Meeting Date: 14-Nov-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the issuance of shares of Wabtec Mgmt For For
common stock in the Merger.
2. Amend the Wabtec Charter to increase the Mgmt For For
number of authorized shares of common stock
from 200 Million to 500 Million.
3. Approve the adjournment or postponement of Mgmt For For
the special meeting, if necessary or
appropriate, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
2X72 JHF Disciplined Value International Fund
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710779490
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING Non-Voting
2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES
2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL
2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710978290
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2018
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2018
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018 AND ALLOCATION OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2017, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2018
3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2018
4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 202
4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2023
4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For
BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL: CANCELLATION OF AGEAS SA/NV
SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
OF THE ARTICLES OF ASSOCIATION WILL BE
ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
"THE COMPANY CAPITAL IS SET AT ONE BILLION,
FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
MILLION, THREE HUNDRED SEVENTY-FOUR
THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
(198.374.327) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148.000.000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
CHANGE PARAGRAPH A) OF ARTICLE 10 AS
FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
BOARD MEMBERS WHO ARE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
NAMED NON-EXECUTIVE BOARD MEMBERS. THE
MAJORITY OF THE BOARD MEMBERS SHALL BE
NON-EXECUTIVE BOARD MEMBERS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
EXTRAORDINARY GENERAL MEETING WHICH WILL
DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
TO THE CLOSING PRICE OF THE AGEAS SA/NV
SHARE ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 710794151
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For
EUR 0.17 PER ORDINARY SHARE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For
5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For
5.C TO APPOINT DR COLIN HUNT Mgmt For For
5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For
5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For
5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For
5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For
5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For
5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For
5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For
5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For
6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8
9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL EVENT
10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF MARKET
12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE CANCELLATION OF THE Mgmt For For
SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
CAPITAL
14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934959238
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt Against Against
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt Against Against
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 710803215
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED.
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018,AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
WELL AS THE REPORT OF THESUPERVISORY BOARD
AND THE CORPORATE GOVERNANCE REPORT FOR
FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT OF
ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES S.A. Agenda Number: 711060448
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ES0105022000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
6 AMENDMENT OF THE ARTICLE 24 OF THE BYLAWS Mgmt For For
7 INFORMATION ABOUT THE AMENDMENTS ON THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
8.2 APPOINTMENT OF MS MARIA JOSE ESTERUELAS Mgmt For For
AGUIRRE AS DIRECTOR
8.3 APPOINTMENT OF MS ESSIMARI KAIRISTO AS Mgmt For For
DIRECTOR
8.4 APPOINTMENT OF MR JOAN AMIGO I CASAS AS Mgmt For For
DIRECTOR
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
11 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt For For
DIRECTORS AS REMUNERATION
12 APPROVAL OF THE MAXIMUM REMUNERATION AMOUNT Mgmt For For
FOR DIRECTORS
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 710584322
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Advisors
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Katsuki, Atsushi Mgmt For For
3.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.5 Appoint a Director Shingai, Yasushi Mgmt For For
3.6 Appoint a Director Hemmi, Yutaka Mgmt For For
3.7 Appoint a Director Taemin Park Mgmt For For
3.8 Appoint a Director Tanimura, Keizo Mgmt For For
3.9 Appoint a Director Christina L. Ahmadjian Mgmt For For
4.1 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
4.2 Appoint a Corporate Auditor Okuda, Mgmt For For
Yoshihide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Shareholder Proposal: Appoint a Corporate Shr Against For
Auditor Hashimoto, Kazuo
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 710980346
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS, THE REPORT Mgmt For For
OF THE DIRECTORS, TOGETHER WITH THE REPORTS
OF THE AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 8.6 US CENTS Mgmt For For
PER ORDINARY SHARE
5 TO ELECT JOHN SCHWARZ Mgmt For For
6 TO ELECT ERWIN GUNST AS A DIRECTOR Mgmt For For
7 TO ELECT ULF CLAESSON AS A DIRECTOR Mgmt For For
8 TO ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For
9 TO ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt Against Against
10 TO ELECT VINCENT STECKLER AS A DIRECTOR Mgmt For For
11 TO ELECT PHILIP MARSHALL AS A DIRECTOR Mgmt For For
12 TO ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt For For
13 TO ELECT EDUARD KUCERA AS A DIRECTOR Mgmt For For
14 TO ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt For For
15 TO ELECT LORNE SOMERVILLE AS A DIRECTOR Mgmt For For
16 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
17 TO ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For
DIRECTOR
18 TO APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
20 TO AUTHORISE THE COMPANY TO MAKE "POLITICAL Mgmt For For
DONATIONS" AND INCUR "POLITICAL
EXPENDITURE"
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
22 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
23 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 710995311
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 710923029
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt Abstain Against
MEETING OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
IS CAPABLE TO TAKE RESOLUTIONS
4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
6 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN THE FINANCIAL YEAR 2018
7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. FOR THE
YEAR ENDED ON THE 31ST DECEMBER 2018
8 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD ON THE BANK PEKAO S.A.
CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
YEAR 2018
9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
GROUP FOR THE YEAR ENDED ON THE 31ST OF
DECEMBER, 2018
10 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD RELATED TO THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 (FINANCIAL
INSTRUMENTS) FOR THE FIRST TIME
11 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD RELATED TO THE NET PROFIT
DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018
12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018 AND
RESULTS OF THE ASSESSMENT OF REPORTS ON
OPERATIONS OF THE BANK POLSKA KASA OPIEKI
S.A. AND THE CAPITAL GROUP OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
YEAR 2018, FINANCIAL REPORTS OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
CAPITAL GROUP OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
THE 31ST OF DECEMBER 2018, REQUESTS OF THE
BANKS MANAGEMENT BOARD ON THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 FOR THE FIRST TIME
AND PROFIT DISTRIBUTION OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
2018
13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN 2018
13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
YEAR ENDED ON THE 31ST OF DECEMBER 2018
13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A
CAPITAL GROUP'S OPERATIONS IN 2018
13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP OF THE BANK
PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
DECEMBER 2018
13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For
YEARS, WHICH HAS ARISEN AS A RESULT OF
CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
TO THE APPLICATION OF THE INTERNATIONAL
FINANCIAL REPORTING STANDARD NO. 9
(FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
AND USE OF RESERVE CAPITAL OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
PURPOSE
13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For
KASA OPIEKI SPOLKA AKCYJNA FOR 2018
13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018
13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt Abstain Against
PLAN OF DIVIDING THE CENTRALNY DOM
MAKLERSKI PEKAO S.A., THE REPORT OF THE
MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
2019, JUSTIFYING THE DIVISION OF THE
CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
OF THE CHARTERED AUDITOR AND ANY MATERIAL
CHANGES RELATED TO ASSETS AND LIABILITIES
THAT HAVE OCCURRED BETWEEN THE DATE THE
DIVISION PLAN WAS EXECUTED AND THE DATE OF
PASSING THE RESOLUTION ON THE DIVISION OF
THE CENTRALNY DOM MAKLERSKI PEKAO S.A
15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For
CENTRALNY DOM MAKLERSKI PEKAO S.A
16 REPORT ON THE ASSESSMENT OF THE Mgmt For For
REMUNERATION POLICY OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND TAKING A
RESOLUTION ON THAT MATTER
17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
THE REPORT ON THE ASSESSMENT OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
APPLICATION OF THE CORPORATE GOVERNANCE
PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
2018
18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For
MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
AMENDING THE STATUTE OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA
19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against
THE STATUTE OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE RESOLUTION NO. 42 OF THE ORDINARY
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE MANAGEMENT
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA, DATED 21ST OF JUNE 2018
21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE RESOLUTION NO. 41 OF THE
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
OF JUNE, 2018
22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254802 DUE TO RECEIPT OF UPDATED
AGENDA WITH 22 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 710083712
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: AGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt Abstain Against
THE YEAR ENDED 31 DECEMBER 2017
2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt Abstain Against
AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt Against Against
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 710872880
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
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 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TODD HUNT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt Against Against
DIRECTOR
10 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For
12 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES
14 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY
16 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: 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/2019/0329/201903291900770.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901137.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.70 PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.5 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 2018 TO
MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 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 2018 TO
MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 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 2018 TO
MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
FOR MRS. CAROLE FERRAND WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For
DIRECTOR
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For
COMPANY'S BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF
THE FRENCH LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER CONDITIONS COMPARABLE TO THOSE THAT
WOULD BE OFFERED PURSUANT TO THE PREVIOUS
RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934935264
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD OF
DIRECTORS, FOR THE FISCAL YEAR 2018, AS
REQUIRED BY THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES); AND,
AFTER HEARING THE OPINION OF THE BOARD OF
DIRECTORS AS TO THE REPORTS BY THE CHIEF
EXECUTIVE OFFICER. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
2. PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2018, WHICH
INCLUDES THE DECLARATION OF A CASH
DIVIDEND.
3. PRESENTATION OF THE BOARD OF DIRECTOR'S Mgmt For For
REPORT ON THE PROCEDURES AND APPROVALS
PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S
SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS
YEAR; AND THE PROPOSAL TO DETERMINE THE
AMOUNT OF A RESERVE FOR THE ACQUISITION OF
CEMEX'S SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
4. PROPOSAL TO (A) DECREASE THE CAPITAL STOCK Mgmt For For
OF CEMEX IN ITS VARIABLE PART BY CANCELLING
THE TREASURY SHARES THAT SUPPORTED CEMEX'S
CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT
MATURED IN MARCH 2018; (B) DECREASE THE
CAPITAL STOCK IN ITS VARIABLE PART BY
CANCELLING THE SHARES OF CEMEX REPURCHASED
IN 2018 UNDER CEMEX'S SHARE REPURCHASE
PROGRAM; AND (C) INCREASE THE CAPITAL STOCK
IN ITS VARIABLE PART THROUGH THE ISSUANCE
OF TREASURY SHARES OF CEMEX TO SUPPORT THE
CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S
OUTSTANDING CONVERTIBLE NOTES INDENTURES.
5. APPOINTMENT OF MEMBERS, PRESIDENT AND Mgmt Against Against
SECRETARY OF THE BOARD OF DIRECTORS, AND OF
MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE
AUDIT, AND CORPORATE PRACTICES AND FINANCE
COMMITTEES.
6. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
7. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
E1. PROPOSAL FOR CEMEX TO ENTER INTO A MERGER Mgmt For For
DEED, AS THE MERGING COMPANY THAT WILL
CONTINUE TO SUBSIST, PURSUANT TO WHICH
CEMEX WILL MERGE THROUGH INCORPORATION
DIVERSE COMPANIES OF MEXICAN NATIONALITY
(AS THE MERGED COMPANIES THAT WILL CEASE TO
EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT
FORM PART OF THE SAME ECONOMIC INTEREST
GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY
OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP
WILL PARTICIPATE IN; AS APPLICABLE, THE
DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT.
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
E2. PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF Mgmt Against Against
CEMEX AND TO PERMIT THE GRANTING OF
GUARANTEES TO SECURE ANY LIABILITY THAT THE
GENERAL DIRECTOR AND RELEVANT EXECUTIVES
COULD INCUR AS PART OF THEIR DUTIES BY
MODIFYING ARTICLES 2 AND 28 OF CEMEX'S
BY-LAWS; AND, THE AUTHORIZATION TO RESTATE
CEMEX'S BY-LAWS TO REFLECT THE PROPOSED
AMENDMENTS.
E3. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900615.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 180 EUR PER SHARE
O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
OFFICER
O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FLORENT MENEGAUX, MANAGING GENERAL PARTNER
O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
MICHEL ROLLIER, THE CHAIRMAN OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, FOR THE
PURPOSE OF ALLOCATING PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR THE EMPLOYEES OF THE COMPANY
AND GROUP COMPANIES, EXCLUDING EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For
E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 710931608
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DEC 18
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 10.15 CENTS Mgmt For For
PER ORDINARY 1P SHARE IN RESPECT OF THE
YEAR ENDED 31 DEC 18
4 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO ELECT RENANA TEPERBERG AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT CAMELA GALANO AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409613.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 FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
UNDER 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.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report
3. Election of Nathalie Gaveau as a director Mgmt For For
of the Company
4. Election of Dagmar Kollmann as a director Mgmt For For
of the Company
5. Election of Mark Price as a director of the Mgmt For For
Company
6. Re-election of Jose Ignacio Comenge Mgmt Against Against
Sanchez-Real as a director of the Company
7. Re-election of Francisco Crespo Benitez as Mgmt For For
a director of the Company
8. Re-election of Irial Finan as a director of Mgmt Against Against
the Company
9. Re-election of Damian Gammell as a director Mgmt For For
of the Company
10. Re-election of alvaro Gomez-Trenor Aguilar Mgmt For For
as a director of the Company
11. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
12. Re-election of Mario Rotllant Sola as a Mgmt Against Against
director of the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt Against Against
17. Waiver of mandatory offer provisions set Mgmt For
out in Rule 9 of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt For For
21. Notice period for general meetings other Mgmt For For
than annual general meetings
22. Amendment of the Articles of Association Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 710678484
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTOR'S FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt Against Against
6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 711271522
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Yoshii, Keiichi Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.5 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.6 Appoint a Director Fujitani, Osamu Mgmt For For
2.7 Appoint a Director Yamamoto, Makoto Mgmt For For
2.8 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.9 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.10 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.11 Appoint a Director Dekura, Kazuhito Mgmt For For
2.12 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.13 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.14 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.15 Appoint a Director Shigemori, Yutaka Mgmt For For
2.16 Appoint a Director Yabu, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Oda, Shonosuke Mgmt Against Against
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
7 Approve Details of the Performance-based Mgmt For For
Restricted-Share Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For
RIBOUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
EMMANUEL FABER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt Against Against
GAYMARD AS DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. EMMANUEL FABER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: 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/2019/0227/201902271900371.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900814.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934854438
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 16-Aug-2018
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. Lay Koon Tan as a Mgmt For For
director of Flex.
2. Re-election of Ms. Jennifer Li as a Mgmt For For
director of Flex.
3. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as Flex's independent auditors
for the 2019 fiscal year and to authorize
the Board of Directors to fix its
remuneration.
4. To approve a general authorization for the Mgmt Against Against
directors of Flex to allot and issue
ordinary shares.
5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of Flex's named
executive officers, as disclosed pursuant
to item 402 of Regulation S-K, set forth in
"Compensation Discussion and Analysis" and
in the compensation tables and the
accompanying narrative disclosure under
"Executive Compensation" in Flex's proxy
statement relating to its 2018 annual
general meeting.
6. To approve the renewal of the Share Mgmt For For
Purchase Mandate relating to acquisitions
by Flex of its own issued ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
1.2 Appoint a Director Sugai, Kenzo Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For
1.5 Appoint a Director Arai, Junichi Mgmt For For
1.6 Appoint a Director Tamba, Toshihito Mgmt For For
1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For
1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For
GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
CONSUMER HEALTHCARE HOLDINGS LIMITED AND
PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Denis A. Turcotte Mgmt Against Against
1.2 Election of Director: Michel J. Dumas Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. Approve, on an advisory basis, our Mgmt For For
executive compensation.
4. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 710669269
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HEO YUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK TAE SEUNG
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG DONG HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170927 DUE TO RECEIVED DIRECTOR
NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 711251328
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Oguri, Ikuo Mgmt For For
3.2 Appoint a Director Tsuji, Noriaki Mgmt For For
3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
3.4 Appoint a Director Ikegami, Kazuo Mgmt For For
3.5 Appoint a Director Tani, Junichi Mgmt For For
3.6 Appoint a Director Tani, Nobuhiro Mgmt For For
3.7 Appoint a Director Murakawa, Toshiyuki Mgmt For For
3.8 Appoint a Director Naraoka, Shoji Mgmt For For
3.9 Appoint a Director Amano, Kohei Mgmt For For
3.10 Appoint a Director Takahashi, Osamu Mgmt For For
3.11 Appoint a Director Ichimura, Kazuhiko Mgmt For For
3.12 Appoint a Director Kogami, Tadashi Mgmt For For
3.13 Appoint a Director Nagasaki, Mami Mgmt For For
4 Appoint a Corporate Auditor Chikayama, Mgmt For For
Takahisa
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710584726
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. 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 Mgmt For For
AND ANNUAL REPORT FOR THE 2018 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: APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 1.85 PER PREFERRED SHARE EUR
784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE
DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RATIFICATION OF THE ACTS OF THE Mgmt For For
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt For For
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY-OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES: THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS MEETING OF APRIL
13, 2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES OF UP TO 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SHAREHOLDERS. COMMITTEE AND
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW
NON-VOTING PREFERRED SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019). IN THE CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
SHARES HAVE BEEN ISSUED FOR ACQUISITION
PURPOSES. IN THE CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION
OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS: SHARES HAVE BEEN
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710673395
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710671214
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt Against Against
4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC Agenda Number: 710707336
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 5.0 CENTS Mgmt For For
PER SHARE
4 TO RE-APPOINT CAROL CHESNEY AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KEITH LOUGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD HUNTING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JIM JOHNSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER ROSE AS A DIRECTOR Mgmt For For
11 TO APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
14 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt Against Against
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 710777763
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
4 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT JANE KINGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE 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 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 711252053
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
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 Kubo, Masami Mgmt For For
2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
2.3 Appoint a Director Makita, Hideo Mgmt For For
2.4 Appoint a Director Tahara, Norihito Mgmt For For
2.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For
2.6 Appoint a Director Murakami, Katsumi Mgmt For For
2.7 Appoint a Director Kobayashi, Yasuo Mgmt For For
2.8 Appoint a Director Baba, Koichi Mgmt For For
2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Komae, Masahide
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: 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/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 711270215
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Ikoma, Masao Mgmt For For
3.2 Appoint a Director Maeda, Yukikazu Mgmt For For
3.3 Appoint a Director Morimoto, Masatake Mgmt For For
3.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For
3.5 Appoint a Director Amisaki, Masaya Mgmt For For
3.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For
3.7 Appoint a Director Yukawa, Hidehiko Mgmt For For
3.8 Appoint a Director Uesaka, Takao Mgmt For For
3.9 Appoint a Director Tanaka, Hideo Mgmt For For
3.10 Appoint a Director Nishimura, Hiroshi Mgmt For For
3.11 Appoint a Director Sato, Moriyoshi Mgmt For For
3.12 Appoint a Director Yoshida, Harunori Mgmt For For
3.13 Appoint a Director Toriyama, Hanroku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934947461
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
37th Fiscal Year
2. Amendment of Articles of Incorporation Mgmt For For
3.1 Election of Director: Mr. In Hoe Kim Mgmt For For
(Inside Director Candidate)
3.2 Election of Director: Mr. Dongmyun Lee Mgmt For For
(Inside Director Candidate)
3.3 Election of Director: Mr. Sung, Taeyoon Mgmt For For
(Outside Director Candidate)
3.4 Election of Director: Mr. Hee-Yol Yu Mgmt For For
(Outside Director Candidate)
4.1 Election of Member of Audit Committee: Mr. Mgmt For For
Kim, Dae-you
5. Approval of Limit on Remuneration of Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 709843800
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973874 DUE TO SPLITTING OF
RESOLUTION 1. 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
1.1 ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI Mgmt For For
1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For
YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For
ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUDITOR'S REMUNERATION Mgmt For For
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 Against Against
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 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOOMIS AB Agenda Number: 710889138
--------------------------------------------------------------------------------------------------------------------------
Security: W5650X104
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0002683557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE HAS PROPOSED THAT ALF
GORANSSON, CHAIRMAN OF THE BOARD, BE
ELECTED CHAIRMAN OF THE AGM 2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT, (B) THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO GROUP
MANAGEMENT APPLICABLE SINCE THE LAST AGM,
AND (C) THE BOARD'S PROPOSAL FOR
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 10.00 PER SHARE
9.C RESOLUTION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.D RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING.
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
BE SIX, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For
AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt Against
NOMINATION COMMITTEE PROPOSES RE-ELECTION
OF THE BOARD MEMBERS ALF GORANSSON, JAN
SVENSSON, PATRIK ANDERSSON, INGRID BONDE,
CECILIA DAUN WENNBORG AND GUN NILSSON FOR
THE PERIOD UP TO AND INCLUDING THE AGM
2020, WITH ALF GORANSSON AS CHAIRMAN OF THE
BOARD. THE ACCOUNTING FIRM DELOITTE AB IS
PROPOSED FOR RE-ELECTION FOR A PERIOD OF
MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE AUDIT COMMITTEE.
13 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
14 RESOLUTION ON THE IMPLEMENTATION OF AN Mgmt For For
INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES THROUGH THE CONCLUSION OF A SHARE
SWAP AGREEMENT
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Matsumoto, Takashi Mgmt For For
2.4 Appoint a Director Ota, Takao Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Matsushita, Isao Mgmt For For
2.8 Appoint a Director Omura, Hiroo Mgmt For For
2.9 Appoint a Director Kimura, Keiji Mgmt Against Against
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Senoo, Yoshiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF 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
15.04.2016. 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
1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2018
1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR MUNCHENER
RUCKVERSICHERUNGS-GESELLSCHAFT
AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
FOR THE FINANCIAL YEAR 2018, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Atsuko Mgmt For For
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 935030469
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sir Martin Ellis Mgmt For For
Franklin, KGCN
1b. Election of Director: Noam Gottesman Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Stefan Descheemaeker Mgmt For For
1e. Election of Director: Mohamed Elsarky Mgmt For For
1f. Election of Director: Jeremy Isaacs CBE Mgmt For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: Stuart M. MacFarlane Mgmt For For
1i. Election of Director: Lord Myners of Truro Mgmt For For
CBE
1j. Election of Director: Victoria Parry Mgmt For For
1k. Election of Director: Simon White Mgmt For For
1l. Election of Director: Samy Zekhout Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
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 OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. Agenda Number: 934850238
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt For For
Maura J. Clark Mgmt For For
John W. Estey Mgmt For For
David C. Everitt Mgmt Withheld Against
Russell K. Girling Mgmt For For
Gerald W. Grandey Mgmt For For
Miranda C. Hubbs Mgmt For For
Alice D. Laberge Mgmt For For
Consuelo E. Madere Mgmt For For
Charles V. Magro Mgmt For For
Keith G. Martell Mgmt For For
A. Anne McLellan Mgmt For For
Derek G. Pannell Mgmt For For
Aaron W. Regent Mgmt For For
Mayo M. Schmidt Mgmt For For
Jochen E. Tilk Mgmt For For
2 The re-appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditors of the
Corporation.
3 A resolution to ratify and approve: (i) a Mgmt For For
stock option plan of the Corporation; and
(ii) the grant of stock options made to
eligible participants under the stock
option plan, as more particularly detailed
in the accompanying notice of meeting and
management proxy circular.
4 A non-binding advisory resolution to accept Mgmt For For
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 934979874
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt For For
Maura J. Clark Mgmt For For
John W. Estey Mgmt For For
David C. Everitt Mgmt Withheld Against
Russell K. Girling Mgmt For For
Miranda C. Hubbs Mgmt For For
Alice D. Laberge Mgmt For For
Consuelo E. Madere Mgmt For For
Charles V. Magro Mgmt For For
Keith G. Martell Mgmt For For
Aaron W. Regent Mgmt For For
Mayo M. Schmidt Mgmt For For
2 The re-appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditor of the Corporation.
3 A non-binding advisory resolution to accept Mgmt For For
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt Against Against
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt Against Against
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt Against Against
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt Against Against
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt Against Against
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt Against Against
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt Against Against
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (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. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 710884001
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
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 14 AND 16. 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
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. DANIEL ALVES FERREIRA,
PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA
DE SOUZA, SUBSTITUTE MEMBER
16 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204539 DUE TO CHANGE IN
PRINCIPLE MEMBER FOR RESOLUTION 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 711224903
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt No vote
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION
3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt No vote
RELATED THERETO: FRANCESCO GORI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
S.P.A REPRESENTING 3.889PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
LAURA GUALTIERI, ALTERNATE AUDITORS:
MICHELE MILANO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS: EUROPEAN EQUITY
(MANAGED FUNDS) INTERNAL ASSET FUND,
STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
TRUST II, STANDARD LIFE INTERNATIONAL
TRUST, EUROPEAN TRUST, GLOBAL EQUITY
UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
SGRPA MANAGING THE FUNDS: AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI FUNDS II - EUROPEAN EQUITY
VALUE, AMUNDI FUNDS II - GLOBAL MULTI
ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
MANAGING THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
FONDI SGR MANAGING THE FUNDS BANCO POSTA
AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA, ETICA AZIONARIO
AND ETICA BILANCIATO, EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. MANAGING THE
FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
FUND - EQUITY EURO LTE, FIDELITY FUNDS -
SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
- FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
PIR VALORE ITALIA GENERALI INVESTMENTS
SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
MANAGED THE FUNDS: GIP ALTO INTL AZ,
GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
EUROPE, AND PRAMERICA SGRPA MANAGING THE
FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
REPRESENTING 5.01095PCT OF THE STOCK
CAPITAL AND FOR ON THE DATE OF THE SLATE
SUBMISSION HAS BEEN CERTIFIED A POSSESSION
EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt No vote
AND DISPOSE OF OWN SHARES AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, SIMULTANEOUS CANCELLATION OF THE
RESOLUTION OF THE SHAREHOLDERS' MEETING
HELD ON 12 APRIL 2018 RELATED TO THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES, RESOLUTIONS RELATED THERETO
7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt No vote
POLICIES
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_393771.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247722 DUE TO VOTING STATUS AND
BOARD RECOMMENDATION FOR RESOLUTION 5. 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
--------------------------------------------------------------------------------------------------------------------------
QOL HOLDINGS CO.,LTD. Agenda Number: 711272005
--------------------------------------------------------------------------------------------------------------------------
Security: J64663107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3266160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Masaru Mgmt For For
1.2 Appoint a Director Nakamura, Takashi Mgmt For For
1.3 Appoint a Director Okamura, Shoji Mgmt For For
1.4 Appoint a Director Fukumitsu, Kiyonobu Mgmt For For
1.5 Appoint a Director Ishii, Takayoshi Mgmt For For
1.6 Appoint a Director Onchi, Yukari Mgmt For For
1.7 Appoint a Director Kuboki, Toshiko Mgmt For For
1.8 Appoint a Director Yamamoto, Yukiharu Mgmt For For
2.1 Appoint a Corporate Auditor Tsukihara, Mgmt Against Against
Mikio
2.2 Appoint a Corporate Auditor Bushimata, Mgmt Against Against
Mitsuru
2.3 Appoint a Corporate Auditor Miyazaki, Mgmt Against Against
Motoyuki
3 Appoint a Substitute Corporate Auditor Mgmt For For
Oshima, Mikiko
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry Klehm III Mgmt For For
1b. Election of Director: Valerie Rahmani Mgmt For For
1c. Election of Director: Carol P. Sanders Mgmt For For
1d. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2019 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 711241935
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
1.4 Appoint a Director Minami, Masahiro Mgmt For For
1.5 Appoint a Director Isono, Kaoru Mgmt For For
1.6 Appoint a Director Sanuki, Yoko Mgmt For For
1.7 Appoint a Director Urano, Mitsudo Mgmt For For
1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.9 Appoint a Director Sato, Hidehiko Mgmt For For
1.10 Appoint a Director Baba, Chiharu Mgmt For For
1.11 Appoint a Director Iwata, Kimie Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of Written Request to Abandon
Negative Interest Rate Policy)
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710940099
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD
IN 2020 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
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: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 711271712
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Toshitaka
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Yasushi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Hiroatsu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Masahiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Meiji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Makoto
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2019: 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/2019/0304/201903041900416.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900829.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 22 APR 2019
TO 18 APR 2019 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND: EUR 2.35 PER
SHARE
O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For
COMMITMENTS MADE IN PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. JEAN-PASCAL TRICOIRE, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For
SPIERKEL AS DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt Against Against
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF 90 EUROS PER
SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 800 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31
DECEMBER 2018, BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 230 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31
DECEMBER 2018 BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMIT OF 9.93% OF THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, TO INCREASE
THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
ISSUE PRICE WILL BE DETERMINED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE SHARES (ON THE BASIS OF EXISTING
SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT, WITHIN
THE LIMIT OF 2% OF THE SHARE CAPITAL,
ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF
THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON
THEIR BEHALF OR ENTITIES INVOLVED TO
PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS
PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, IF APPLICABLE, THE
SHARES OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.5 Appoint a Director Kimura, Shigeki Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Joseph M. DePinto Mgmt For For
2.8 Appoint a Director Tsukio, Yoshio Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Yonemura, Toshiro Mgmt For For
2.11 Appoint a Director Higashi, Tetsuro Mgmt For For
2.12 Appoint a Director Kazuko Rudy Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 711230413
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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 Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Mogi, Teppei Mgmt For For
2.5 Appoint a Director Ando, Keiichi Mgmt For For
2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. 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 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
15.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 711226349
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.6 Appoint a Director Miyata, Koichi Mgmt For For
1.7 Appoint a Director John V. Roos Mgmt For For
1.8 Appoint a Director Sakurai, Eriko Mgmt For For
1.9 Appoint a Director Minakawa, Kunihito Mgmt For For
1.10 Appoint a Director Oka, Toshiko Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Wendy Becker Mgmt For For
1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SSGA FUNDS Agenda Number: 934897123
--------------------------------------------------------------------------------------------------------------------------
Security: 857492706
Meeting Type: Special
Meeting Date: 18-Dec-2018
Ticker: GVMXX
ISIN: US8574927062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. DIRECTOR
John R. Costantino Mgmt For For
Michael A. Jessee Mgmt Withheld Against
Ellen M. Needham Mgmt For For
Donna M. Rapaccioli Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 710976171
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.C APPROVE DIVIDENDS Mgmt For For
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against
PRESIDENT AND CEO
5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against
6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For
BOARD
7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt Against Against
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL IN CASE OF
MERGER OR ACQUISITION AND EXCLUDE
PRE-EMPTIVE RIGHTS
11 ALLOW QUESTIONS Non-Voting
12 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 202791 DUE TO THERE IS A CHANGE
IN DIRECTOR NAME FOR RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 710666768
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Mayuki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takii,
Michiharu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuya,
Hisashi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiramoto,
Kazuo
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 711241618
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Ogura, Satoru Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Nagata, Haruyuki Mgmt For For
2.5 Appoint a Director Nakashima, Toru Mgmt For For
2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint a Director Mikami, Toru Mgmt For For
2.8 Appoint a Director Kubo, Tetsuya Mgmt For For
2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.10 Appoint a Director Arthur M. Mitchell Mgmt For For
2.11 Appoint a Director Yamazaki, Shozo Mgmt For For
2.12 Appoint a Director Kono, Masaharu Mgmt For For
2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.15 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 710780809
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For
PER SHARE
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2018
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTOR
5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTOR
5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTOR
5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
JACQUES DE VAUCLEROY BE RE-ELECTED AS
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2019 TO THE
ANNUAL GENERAL MEETING 2020
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2020
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
DEPUTY CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For
RYAN AS DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For
BOULET AS DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFIT AND/OR
PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR THE ALLOTMENT OF DEBT
SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES
WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
THE PERIOD OF PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR A SUBSIDIARY, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR
COMPENSATION OF SECURITIES WITHIN THE
FRAMEWORK OF PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING
THE PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO THE ARTICLE L.3332-21 OF THE
FRENCH LABOUR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR COMPANIES OR RELATED
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
PERFORMANCE CONDITIONS, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For
RELATING TO THE EXEMPTION OF THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
WITH THE PROVISIONS OF ARTICLE L.823-1 OF
THE FRENCH COMMERCIAL CODE
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2019: 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/2019/0306/201903061900443.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900544.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900780.pd
f,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_391432.PDF; PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 935011178
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the consolidated Mgmt For
management report and related management
certifications on the Company's
consolidated financial statements as of and
for the year ended 31 December 2018, and on
the annual accounts as at 31 December 2018,
and of the external auditors' reports on
such consolidated financial statements and
annual accounts.
2. Approval of the Company's consolidated Mgmt For
financial statements as of and for the year
ended 31 December 2018.
3. Approval of the Company's annual accounts Mgmt For
as at 31 December 2018.
4. Allocation of results and approval of Mgmt For
dividend payment for the year ended 31
December 2018.
5. Discharge of the members of the Board of Mgmt For
Directors for the exercise of their mandate
throughout the year ended 31 December 2018.
6. Election of the members of the Board of Mgmt Against
Directors.
7. Authorization of the compensation of the Mgmt For
members of the Board of Directors.
8. Appointment of the external auditors for Mgmt For
the fiscal year ending 31 December 2019,
and approval of their fees.
9. Authorization to the Board of Directors to Mgmt For
cause the distribution of all shareholder
communications, including its shareholder
meeting and proxy materials and annual
reports to shareholders, by such electronic
means as is permitted by any applicable
laws or regulations.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934977072
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Board of Directors' Mgmt For For
and independent auditor's reports on the
Company's consolidated financial
statements. Approval of the Company's
consolidated financial statements as of
December 31, 2018 and 2017 and for the
years ended December 31, 2018, 2017 and
2016.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2018.
3. Allocation of results and approval of Mgmt For For
dividend payment for the year ended
December 31, 2018.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2018.
5. Election of the members of the Board of Mgmt Against Against
Directors.
6. Authorization of the compensation of the Mgmt Against Against
members of the Board of Directors.
7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2019
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 711205650
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For
9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt Against Against
10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For
14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For
16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 APPROVE DEFERRED BONUS PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 APPROVE SCRIP DIVIDEND Mgmt For For
25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934982477
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Oscar P. Bernardes Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: Timothy S. Gitzel Mgmt For For
1f. Election of Director: Denise C. Johnson Mgmt For For
1g. Election of Director: Emery N. Koenig Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: Steven M. Seibert Mgmt For For
1k. Election of Director: Luciano Siani Pires Mgmt For For
1l. Election of Director: Kelvin R. Westbrook Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKUYAMA CORPORATION Agenda Number: 711230362
--------------------------------------------------------------------------------------------------------------------------
Security: J86506110
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3625000009
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Hiroshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hideki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimura,
Hideo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Hiroshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyamoto, Yoji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Shin
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamori, Yuzo
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Naoki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Iwasaki,
Michiya
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 711242660
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Kurumatani, Nobuaki Mgmt For For
2.2 Appoint a Director Tsunakawa, Satoshi Mgmt For For
2.3 Appoint a Director Furuta, Yuki Mgmt For For
2.4 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
2.5 Appoint a Director Ota, Junji Mgmt For For
2.6 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
2.7 Appoint a Director Yamauchi, Takashi Mgmt For For
2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.9 Appoint a Director Paul J. Brough Mgmt For For
2.10 Appoint a Director Ayako Hirota Weissman Mgmt For For
2.11 Appoint a Director Jerome Thomas Black Mgmt For For
2.12 Appoint a Director George Raymond Zage III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC Agenda Number: 710673371
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS AND ASSOCIATED REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO RE-ELECT MIKE DALY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For
8 TO ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LES WOOD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FOR GENERAL PURPOSES, FOR AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
NOTICE
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 710784732
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2019
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 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
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 J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt Against Against
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 709582527
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt Against Against
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt Against Against
14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2018
15 ANNUAL REPORT ON REMUNERATION Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 AUDITOR REMUNERATION Mgmt For For
18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt Against Against
ALLOT FURTHER SHARES AS PART OF A RIGHTS
ISSUE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 SHARE BUYBACK Mgmt For For
22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For
VODAFONE GROUP 2008 SHARESAVE PLAN
DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
OF THIS AGM NOTICE
25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710754905
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 2019, 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
29.04.2019. 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 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE COMBINED
SEPARATE NON-FINANCIAL REPORT AND THE
REPORT BY THE BOARD OF MDS PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: K. BLESSING
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: O. BLUME
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
SANZ
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: G. KILIAN
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: M. MULLER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: S. SOMMER
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. FALKENGREN
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: M. HEIB
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY
7.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2019
7.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2019
7.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 711230603
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
3370 JHF Emerging Mrkts Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC Agenda Number: 711222543
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521402.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521444.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT DR. LOU JING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. TAN BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. PU TIANRUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO APPOINT MR. WANG RUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2019
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY 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
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.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
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.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)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt Against Against
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt Against Against
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Analysis of the management accounts, with Mgmt For For
examination, discussion and voting on the
financial statements related to the fiscal
year ended December 31, 2018.
O2 Allocation of the net profits for the Mgmt For For
fiscal year ended December 31, 2018 and
ratification of the payment of interest on
own capital and dividends related to the
fiscal year ended on December 31, 2018,
approved by the Board of Directors at
meetings held on May 15th, 2018 and
December 3rd, 2018.
O3a Election of the members of the Company's Mgmt Abstain
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2020: Management's Proposal (the
"Controller Slate"): Jose Ronaldo Vilela
Rezende, Elidie Palma Bifano, Emanuel
Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY
ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
AN INVALID VOTE
O3b Election of the members of the Company's Mgmt For
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2020: Separate Election - Candidates
nominated by minority shareholders: Aldo
Luiz Mendes, Vinicius Balbino Bouhid
(alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
INVALID VOTE.
O4a To determine managers' overall compensation Mgmt For For
for the year of 2019, in the annual amount
of up to R$101,728,287.00, including
expenses related to the recognition of the
fair amount of (x) the stock options that
the Company intends to grant in the fiscal
year, and (y) the compensation based on
shares that the Company intends to execute
in the fiscal year.
O4b To determine the overall compensation of Mgmt For For
the Fiscal Council's members for the year
of 2019, in the annual amount of up to R$
2,146,762.00, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.
E1a Approve the amendment of the Company's Mgmt For For
bylaws: to amend the heading of article
5th, in order to reflect the capital
increases approved by the Board of
Directors up to the date of the AGOE,
within the authorized capital limit
E1b Approve the amendment of the Company's Mgmt For For
bylaws: to amend the heading of article 16,
in order to reduce the maximum number of
effective members of the Board of Directors
and their respective alternates from 15
(fifteen) to 11 (eleven), in order to
reflect the reality of the composition of
the Company's Board of Directors in recent
years, to ensure the quality of discussions
within the said body is maintained and to
facilitate effective and timely
decision-making
E1c Approve the amendment of the Company's Mgmt For For
bylaws: to consolidate the Company's
by-laws.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 711243799
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEH'S 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE
3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For
ISSUING COMMON SHARES
4 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
6 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
MAKING ENDORSEMENTS AND GUARANTEES
7 DISCUSSION OF REVISION OF ASEH'S ARTICLES Mgmt For For
OF INCORPORATION
8 DISCUSSIONS OF REVISION OF ASEH'S RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709794855
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2018/0727/LTN20180727345.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0727/LTN20180727407.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU LIANGE TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON 19 APRIL
2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME Mgmt For For
AUGUSTO ZOBEL DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO Mgmt For For
ZOBEL DE AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO Mgmt For For
C. ABLAZA, JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. Mgmt For For
BERNARDO
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO Mgmt For For
R. BUNYE (INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. Mgmt For For
CONSING
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO Mgmt For For
V. ESPIRITU (INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA Mgmt For For
G. FERNANDO
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE Mgmt For For
TEODORO K. LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER Mgmt For For
P. LOINAZ (INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO Mgmt For For
R. MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MERCEDITA S. NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. Mgmt For For
REMOLONA, JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES Mgmt For For
B. YUVIENCO (INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 142573 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0528/LTN20190528457.PDF,
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2017
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2017
8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201895 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT OF RESOLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 711145373
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0507/LTN20190507382.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 CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.03 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. JIAN YI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.6 TO RE-ELECT MR. RUDOLF GIJSBERT SERVAAS VAN Mgmt For For
DEN BRINK AS DIRECTOR
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE SHARES)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196738 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3.6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711185985
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071256.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071226.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071250.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210077 DUE TO ADDITION OF
RESOLUTION A.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.
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 2018
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For
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 AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED Agenda Number: 709689030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE F.Y.
2017-18 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB Mgmt For For
SEBASTIAN MADUKKAKUZY (DIN 07645510), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS HIS RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
STATUTORY AUDITORS - M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 324982E/E300003)
4 APPOINTMENT OF MS. SUKANYA KRIPALU Mgmt For For
(DIN:06994202) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
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, 2018, 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, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALI FOODS GROUP CO LTD Agenda Number: 711032805
--------------------------------------------------------------------------------------------------------------------------
Security: G2743Y106
Meeting Type: AGM
Meeting Date: 29-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN201904241398.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN201904241388.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, 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2018
3.A TO RE-ELECT MR. XU SHIHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ZHUANG WEIQIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. XU YANGYANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MS. XU BIYING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. CHENG HANCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO RE-ELECT MR. LIU XIAOBIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.H TO RE-ELECT DR. LIN ZHIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
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 NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 709998150
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt Against Against
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: T WINTERBOER
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: M VILAKAZI
O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against
YEAR: JJ DURAND
O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
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
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 709794324
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING BUSINESS Mgmt For For
COOPERATION FRAMEWORK AGREEMENT TO BE
SIGNED WITH RELATED PARTIES
2 CONNECTED TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 710475799
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: JIANG NANCHUN
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: KONG WEIWEI
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: JI HAIRONG
2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: DU MIN
2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GE JUN
2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GE MING
2.4 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: ZHUO FUMIN
3.1 ELECTION AND NOMINATION OF SUPERVISOR: HANG Mgmt For For
XUAN
3.2 ELECTION AND NOMINATION OF SUPERVISOR: LIN Mgmt For For
NAN
4 ALLOWANCE STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 710551133
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ADJUSTMENT OF THE SHARE REPURCHASE: PURPOSE Mgmt For For
OF SHARE REPURCHASE
1.2 ADJUSTMENT OF THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.3 ADJUSTMENT OF THE SHARE REPURCHASE: TYPE, Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
1.4 ADJUSTMENT OF THE SHARE REPURCHASE: Mgmt For For
ESTIMATED CHANGES IN EQUITIES OF THE
COMPANY AFTER SHARE REPURCHASE
2 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
3 MANAGEMENT MEASURES FOR THE FIRST PHASE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 711044735
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2018 FINAL ACCOUNTS REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
6 REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL
REPORT AUDITOR OF THE COMPANY FOR 2019
7 THE AMOUNT OF IDLE EQUITY FUNDS USED TO Mgmt Against Against
PURCHASE WEALTH MANAGEMENT PRODUCTS
8 THE AMOUNT OF IDLE EQUITY FUNDS USED FOR Mgmt Against Against
RISK INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A CASH DIVIDEND, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, UNDER THE TERMS OF THE
LEY DEL MERCADO DE VALORES, AND
DETERMINATION OF THEIR EMOLUMENTS
V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For
(I) STRATEGY AND FINANCE, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386054.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386053.PDF
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For
AND HKD 850,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For
AND HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
COMMITTEE, REMUNERATION COMMITTEE AND RISK
COMMITTEE, AND (II) HKD 200,000 AND HKD
160,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
ANY) OF CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE, AND NOMINATION AND GOVERNANCE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
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, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE CORPORATION
4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. B. S. MEHTA
6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF DR. BIMAL JALAN
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. J. J. IRANI
8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt Against Against
DIRECTOR OF THE CORPORATION AND
CONTINUATION OF HIS DIRECTORSHIP
9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE
CORPORATION, SUCH THAT THE OVERALL
OUTSTANDING AMOUNT DOES NOT EXCEED INR
5,00,000 CRORE
12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2018
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
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 709804795
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2018
2 CONFIRMATION OF INTERIM DIVIDEND ON Mgmt For For
PREFERENCE SHARES AND DECLARE THE INTERIM
DIVIDEND AS FINAL DIVIDEND
3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018,
AT THE RATE OF INR 1.50 PER FULLY PAID-UP
EQUITY SHARE OF INR 2/- EACH IF DECLARED AT
THE MEETING, WILL BE PAID ON AND FROM
SEPTEMBER 13, 2018
4 RE-APPOINTMENT OF MR. VIJAY CHANDOK Mgmt For For
(DIN:01545262) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For
R & CO. LLP, CHARTERED ACCOUNTANTS WILL
RETIRE AT THE ENSUING AGM. B S R & CO. LLP,
CHARTERED ACCOUNTANTS WERE APPOINTED AS
AUDITORS BY THE MEMBERS AT THEIR TWENTIETH
ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
30, 2014 TO HOLD OFFICE TILL CONCLUSION OF
THE TWENTY-FOURTH AGM
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. Mgmt For For
NEELAM DHAWAN (DIN:00871445) AS AN
INDEPENDENT DIRECTOR
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
UDAY CHITALE (DIN:00043268) AS AN
INDEPENDENT DIRECTOR
9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
RADHAKRISHNAN NAIR (DIN:07225354) AS AN
INDEPENDENT DIRECTOR
10 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
M. D. MALLYA (DIN:01804955) AS AN
INDEPENDENT DIRECTOR
11 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
AN INDEPENDENT DIRECTOR
12 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
NON-EXECUTIVE (PART-TIME) CHAIRMAN
13 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SANDEEP BAKHSHI (DIN:00109206) AS DIRECTOR
14 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SANDEEP BAKHSHI (DIN: 00109206) AS
WHOLETIME DIRECTOR AND CHIEF OPERATING
OFFICER (DESIGNATE)
15 SPECIAL RESOLUTION FOR AMENDMENT TO CAPITAL Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
16 SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE Mgmt For For
5(A) OF THE ARTICLES OF ASSOCIATION
17 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For
DEFINITION OF EXERCISE PERIOD UNDER
EMPLOYEES STOCK OPTION SCHEME-2000
18 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LIMITED Agenda Number: 709707078
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt For For
SESHASAYEE (DIN: 00047985), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For
BANK AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION: M/S S. R.
BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS,
(ICAI FIRM REGISTRATION NUMBER 301003E /
E300005)
5 RE-APPOINTMENT OF MR. ROMESH SOBTI (DIN: Mgmt For For
00031034), AS MANAGING DIRECTOR & CEO OF
THE BANK
6 APPOINTMENT OF MR. YASHODHAN M. KALE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 BORROWING OF MONIES PURSUANT TO SECTION Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS
8 ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 TO INCREASE THE SHAREHOLDING LIMIT FOR Mgmt For For
REGISTERED FOREIGN INSTITUTIONAL INVESTORS
("FIIS") / FOREIGN PORTFOLIO INVESTORS
("FPIS") UPTO AN AGGREGATE LIMIT OF 74% OF
THE PAID-UP EQUITY SHARE CAPITAL OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD Agenda Number: 710189932
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: CRT
Meeting Date: 11-Dec-2018
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION TO APPROVE THE COMPOSITE SCHEME Mgmt For For
OF ARRANGEMENT AMONG BHARAT FINANCIAL
INCLUSION LIMITED AND INDUSIND BANK LIMITED
AND INDUSIND FINANCIAL INCLUSION LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013
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
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 710803621
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
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 SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976
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 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
13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. EDUARDO
AZEVEDO DO VALLE, PRINCIPAL. DEBORA
SANTILLE, SUBSTITUTE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11, 13 ONLY. 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 09 APR 2019: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION ON
RESOLUTION.13. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
CMMT 09 APR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 709873120
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 01-Oct-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For
AND ISSUING EQUITY SETTLED STOCK
APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
STOCK APPRECIATION RIGHTS SCHEME
2 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For
AND ISSUING SARS TO THE EMPLOYEES,
INCLUDING MANAGING / WHOLETIME DIRECTORS,
OF SUBSIDIARY COMPANIES OF THE COMPANY
3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For
TERMS OF REMUNERATION PAYABLE TO THE
MANAGING DIRECTOR AND THE OTHER WHOLETIME
DIRECTORS OF THE COMPANY, TO THE EXTENT OF
MODIFICATION IN THE COMPUTATION OF MONETARY
LIMIT OF PERQUISITES WITH RESPECT TO SARS,
AS STATED UNDER (1) ABOVE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 709683557
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2018: RECOMMENDED
DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJIV PURI (DIN: 00280529) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
BE AND IS HEREBY RATIFIED, AND REMUNERATION
OF INR 2,95,00,000 TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. JOHN PULINTHANAM
(DIN: 07881040) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 203 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-DESIGNATION
OF MR. SANJIV PURI (DIN: 00280529) AS
MANAGING DIRECTOR OF THE COMPANY WITH
EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
TERMS AND CONDITIONS
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203 OF
THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. SANJIV PURI (DIN: 00280529) AS A
DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
AND ALSO AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. NAKUL ANAND (DIN: 00022279) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
3RD JANUARY, 2019, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. RAJIV TANDON (DIN: 00042227) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
22ND JULY, 2019, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES, ON SUCH REMUNERATION AS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, THE
REMUNERATION AND BENEFITS (APART FROM THE
REMUNERATION AS APPLICABLE TO THE OTHER
NON-EXECUTIVE DIRECTORS OF THE COMPANY)
PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
(DIN: 00044171) AS CHAIRMAN OF THE COMPANY
FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
FEBRUARY, 2020, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING, BE AND IS HEREBY
APPROVED
12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MR. YOGESH
CHANDER DEVESHWAR (DIN: 00044171) AS
NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
RETIRE BY ROTATION, AND CHAIRMAN OF THE
COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
2020 TO 3RD FEBRUARY, 2022
13 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, CONSENT BE
AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
SYED HABIB-UR-REHMAN (DIN: 00050862) TO
CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FROM 20TH MARCH, 2019 TILL THE
COMPLETION OF HIS PRESENT TERM I.E. UP TO
14TH SEPTEMBER, 2019
14 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, OR ANY AMENDMENT THERETO
OR MODIFICATION THEREOF, THIS MEETING
HEREBY APPROVES THE RE-APPOINTMENT OF MR.
SHILABHADRA BANERJEE (DIN: 02922331) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
JULY, 2019, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
15 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 197 OF THE COMPANIES
ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
BE PAID ANNUALLY, FOR A PERIOD NOT
EXCEEDING FIVE YEARS, FOR EACH OF THE
FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
2019, COMMISSION RANGING BETWEEN INR
70,00,000 AND INR 1,00,00,000,
INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
THE COMPANY ('THE BOARD') MAY DETERMINE
BASED ON PERFORMANCE AND GUIDELINES FRAMED
BY THE BOARD FOR THIS PURPOSE, IN ADDITION
TO THE FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, PROVIDED
HOWEVER THAT THE AGGREGATE REMUNERATION,
INCLUDING COMMISSION, PAID TO SUCH
DIRECTORS IN A FINANCIAL YEAR SHALL NOT
EXCEED ONE PERCENT OF THE NET PROFITS OF
THE COMPANY IN TERMS OF SECTION 197 OF THE
ACT, AND COMPUTED IN THE MANNER REFERRED TO
IN SECTION 198 OF THE ACT
16 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
PLUS GOODS AND SERVICES TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
17 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
CMMT 29 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 29 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
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 710942839
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG525681477
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411422.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411402.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 ACCOUNTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. CAO YANG FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS OF THE COMPANY, AS THE AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DECLARATION AND PAYMENT OF A FINAL DIVIDEND
OF RMB1.00 CENT (APPROXIMATELY HKD1.14
CENTS) PER SHARE OF THE COMPANY (THE
"SHARE") FOR THE YEAR ENDED 31 DECEMBER
2018
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
OF ISSUED SHARES
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES NOT EXCEEDING 10%
OF THE EXISTING TOTAL NUMBER OF ISSUED
SHARES
6.C CONDITIONAL UPON ORDINARY RESOLUTIONS 6(A) Mgmt Against Against
AND 6(B) BEING PASSED, TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
AND ALLOT ADDITIONAL SHARES BY THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY UNDER
THE MANDATE REFERRED TO IN RESOLUTION
NUMBERED 6(B) ABOVE
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709819241
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt Against Against
OPTION PLAN OF THE COMPANY, AS PER THE
MODEL ATTACHED TO THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872563
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
A, BRL 533,424,108.06 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
TO THE LEGAL RESERVE, II, BRL
800,136,412.02 ALLOCATED TO THE INVESTMENT
RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
THE BYLAWS OF THE COMPANY
3 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
4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL. . ANTONIO LUCIO DOS SANTOS,
FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
CARVALHO, RODRIGO PERES DE LIMA NETTO
RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
JUNIOR, MARCO BILLI
6 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
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
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872602
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
74,628,007.13, OF WHICH AN ESTIMATED I,
BRL50,090,095.98 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
24,537,911.15 COMPRISE COMPENSATION BASED
ON STOCK OPTION PLANS AND RESTRICTED SHARES
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PERCENT OF THE AVERAGE COMPENSATION OF EACH
EXECUTIVE OFFICER OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 709943826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710006835
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710200572
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 711044862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET PLAN Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY145.39000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORPORATION Agenda Number: 711021509
--------------------------------------------------------------------------------------------------------------------------
Security: Y51823105
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: TW0003081006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH
DIVIDEND: TWD 5 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS REGULATIONS Mgmt Against Against
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
5 AMENDMENT TO THE COMPANYS REGULATIONS Mgmt Against Against
GOVERNING LOANING OF FUNDS AND REGULATIONS
GOVERNING MAKING OF ENDORSEMENTS,
GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 710577909
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
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: CHA SEOK YONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt For For
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt For For
BEOM JONG
3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE HUI Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For
HUI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
SANG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
YEAR AND ON THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS
4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against
FOR ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 9
DIRECTORS. THANK YOU
5.1 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, 8 .
OSVALDO BURGOS SCHIRMER, INDEPENDENT
5.2 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, 8 . CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
5.3 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.
POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
GALLO
5.4 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, 8 . FABIO
DE BARROS PINHEIRO, INDEPENDENT
5.5 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, 8 . HEINZ
PETER ELSTRODT, INDEPENDENT
5.6 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, 8 . THOMAS
BIER HERRMANN, INDEPENDENT
5.7 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, 8 .
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
5.8 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, 8 .
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
INDEPENDENT, INDICATED BY THE SHAREHOLDER
PREVI AND BB DTVM
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 For For
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 For For
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. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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 FERNANDO COUTO DE
OLIVEIRA SOUTO, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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 GALLO
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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 DE BARROS
PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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. HEINZ PETER ELSTRODT,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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. THOMAS BIER HERRMANN,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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. JULIANA ROZENBAUM
MUNEMORI, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
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. CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT
7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT 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. BEATRIZ
PEREIRA CARNEIRO CUNHA, INDEPENDENT,
INDICATED BY THE SHAREHOLDER PREVI END BB
DTVM
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
THE COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 45.2
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
3 ALTERNATE MENBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
JOAREZ JOSE PICININI, RICARDO GUS MALTZ
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
BRANCHI
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
RICARDO ZAFFARI GRECHI, ROBERTO FROTA
DECOURT
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, IF THE ELECTION IS
NOT DONE BY SLATE. POSITIONS LIMIT TO BE
COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
INDICATED SHAREHOLDER PREVI END BB DTVM.
ISABEL CRISTINA BITTENCOURT SANTIAGO,
INDICATED SHAREHOLDER PREVI END BB DTVM
12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS FOR THE FISCAL COUNCIL OF THE
COMPANY, AT BRL 653,5 THOUSAND
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 196819 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE 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.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR Mgmt For For
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,112,049,759.43, BEING BRL
72,049,759.43 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE AND BRL 1,040,000,000.00 THROUGH
THE INCORPORATION OF PART OF THE BALANCE OF
THE PROFITS RESERVES ACCOUNT RESERVE FOR
INVESTMENT AND EXPANSION IN THE AMOUNT OF
BRL 895,819,393.51, LEGAL RESERVE IN THE
AMOUNT OF BRL 87,640,775.88 AND TAX
INCENTIVE RESERVE OF BRL 56,539,830.61
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt For For
BONUS IN SHARES AT THE RATIO OF 10 TEN PER
CENT, CORRESPONDING TO AN ISSUE OF
72,002,450 NEW COMMON SHARES, BEING 1 ONE
NEW COMMON SHARE FOR EACH 10 TEN COMMON
SHARES, FREE OF CHARGE TO THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
BILLION, THREE HUNDRED AND SIXTY ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt For For
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS, AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
21, ALL IN THE YEAR 2018, WITH RESPECT TO
THE EXERCISING OF GRANTS UNDER THE
COMPANY'S STOCK OPTION PURCHASE PLAN, THE
SUBSCRIBED AND PAID IN CAPITAL STOCK
INCREASING TO BRL 3,749,522,796.96 THREE
BILLION, SEVEN HUNDRED AND FORTY NINE
MILLION, FIVE HUNDRED AND TWENTY TWO
THOUSAND, SEVEN HUNDRED AND NINETY SIX
REAIS AND NINETY SIX CENTS, DIVIDED INTO
792,026,948 SEVEN HUNDRED AND NINETY TWO
MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
ENTRY SHARES WITH NO PAR VALUE
CMMT 27 MAR 2019: 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 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
APR 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUKOIL PJSC Agenda Number: 711227733
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
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 2018, THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND DISTRIBUTE THE
PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
BASED ON THE 2018 ANNUAL RESULTS EQUALLED
219,484,106,242 ROUBLES 18 KOPECKS. THE NET
PROFIT IN THE AMOUNT OF 116,250,000,000
ROUBLES BASED ON THE 2018 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
FOR THE FIRST NINE MONTHS OF 2018) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS IN THE AMOUNT
31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
RETAINED EARNINGS. TO PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
ROUBLES PER ORDINARY SHARE (EXCLUDING THE
INTERIM DIVIDENDS OF 95 ROUBLES PER
ORDINARY SHARE PAID FOR THE FIRST NINE
MONTHS OF 2018). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
EARLIER PAID INTERIM DIVIDENDS WILL BE 250
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
OF 155 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 19 JULY
2019, TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 9 AUGUST 2019. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): ALEKPEROV, VAGIT
YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): BLAZHEEV, VICTOR
VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GRAYFER, VALERY
ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MAGANOV, RAVIL
ULFATOVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MUNNINGS, ROGER
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
MIKHAILOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): FEDUN, LEONID
ARNOLDOVICH
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): KHOBA, LYUBOV
NIKOLAEVNA
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SHATALOV, SERGEY
DMITRIEVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG
3.1 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
VALENTINOVICH
3.3 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): SULOEV, PAVEL
ALEKSANDROVICH
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. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
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 A NEW VERSION OF THE REGULATIONS Mgmt Against Against
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
TO INVALIDATE THE REGULATIONS ON THE
PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 18 DECEMBER 2012 (MINUTES
NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
2016 (MINUTES NO.1) AND 21 JUNE 2017
(MINUTES NO.1)
8 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
PERIOD DURING WHICH SHAREHOLDERS ARE
AUTHORIZED TO FILE OR RECALL RESPECTIVE
APPLICATIONS TO SELL SHARES OF PJSC
"LUKOIL" OWNED BY THEM, NAMELY: FROM 16
JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
DUE DATE FOR THE SHARES TO BE ACQUIRED BY
PJSC "LUKOIL": 28 AUGUST 2019 AT THE
LATEST; - METHOD OF PAYMENT FOR THE SHARES
TO BE ACQUIRED: IN CASH
9 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND INGOSSTRAKH INSURANCE
COMPANY (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
--------------------------------------------------------------------------------------------------------------------------
MAIL.RU GROUP LTD Agenda Number: 711199023
--------------------------------------------------------------------------------------------------------------------------
Security: 560317208
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: US5603172082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting
ENDED 31ST DECEMBER 2018
2.1 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Abstain Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: DMITRY GRISHIN
2.2 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: DMITRY SERGEEV
2.3 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VLADIMIR GABRIELYAN
2.4 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: OLEG VAKSMAN
2.5 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: ULIANA ANTONOVA
2.6 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: MARK REMON SOROUR
2.7 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: CHARLES ST. LEGER
SEARLE
2.8 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt For For
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: JACO VAN DER MERWE
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 711211805
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
6 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 3 PER SHARE.
4 AMENDMENTS TO THE COMPANYS ARTICLE OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS.
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT GUARANTEE.
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF OUTWARD LOAN TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 710810397
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
PERTAINS TO MONDI LIMITED BUSINESS ,
RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
LIMITED AND MONDI PLC AND RESOLUTION
NUMBERS 38 TO 40 PERTAINS TO SPECIAL
BUSINESS: MONDI PLC
1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For
WILL PAY ITS FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS. THE APPLICABLE
EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
THEREFORE, THE EQUIVALENT GROSS FINAL
ORDINARY DIVIDEND IN RAND CENTS PER
ORDINARY SHARE WILL BE 867.53211. DIVIDEND
TAX WILL BE WITHHELD FROM MONDI LIMITED
SHAREHOLDERS AT A RATE OF 20%, UNLESS A
SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
RESULTING IN A NET FINAL ORDINARY DIVIDEND
OF 694.02569 RAND CENTS PER ORDINARY SHARE
17 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For
PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
THE UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
27 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
32 TO APPROVE THE SIMPLIFICATION Mgmt For For
33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LIMITED Agenda Number: 709773382
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For
TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For
DE LIMA
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 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
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 2020: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: 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 2020: 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 2020: NOMINATION COMMITTEE -
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: 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
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 710596151
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
(PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)
7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978378 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED Agenda Number: 710118147
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 NOV 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1023/LTN20181023344.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1023/LTN20181023354.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115637.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115669.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2018
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2018
3.A.I TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY;
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN
RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018
AND MODIFICTION IN 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
--------------------------------------------------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 710601178
--------------------------------------------------------------------------------------------------------------------------
Security: P7S227106
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANALYSIS OF THE MANAGEMENT REPORT, THE Mgmt For For
MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
OF THE COMPANY AND THE OPINION OF THE
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2018
2 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2018,
INCLUDING DISTRIBUTION OF DIVIDENDS
3 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
4 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
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE: CHRISTOPHER
RILEY GORDON, PRINCIPAL. T. DEVIN O REILLY,
PRINCIPAL. WAYNE SCOTT DE VEYDT, PRINCIPAL.
MICHEL DAVID FREUND, PRINCIPAL. IRLAU
MACHADO FILHO, PRINCIPAL. LEONARDO
PORCINCULA GOMES PEREIRA, INDEPENDENT
MEMBER. JOSE LUIZ TEIXEIRA ROSSI,
INDEPENDENT MEMBER
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 PROPOSAL 8.1 TO 8.7. 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.
CHRISTOPHER RILEY GORDON, PRINCIPAL
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
T. DEVIN O REILLY, PRINCIPAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
WAYNE SCOTT DE VEYDT, PRINCIPAL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MICHEL DAVID FREUND, PRINCIPAL
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
IRLAU MACHADO FILHO, PRINCIPAL
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LEONARDO PORCINCULA GOMES PEREIRA,
INDEPENDENT MEMBER
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE LUIZ TEIXEIRA ROSSI, INDEPENDENT
MEMBER
9 APPROVAL OF THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY'S MANAGERS FOR FISCAL YEAR 2019
10 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
11 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 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
--------------------------------------------------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 710594222
--------------------------------------------------------------------------------------------------------------------------
Security: P7S227106
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF ELECTION OF THE INDEPENDENT Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE COMPANY'S THIRD STOCK Mgmt Against Against
OPTION PLAN
3 AMENDMENT TO THE CAPUT OF ARTICLE 5, CAPUT Mgmt For For
OF ARTICLE 6 AND PARAGRAPH 5 OF ARTICLE 15
OF THE COMPANY'S BYLAWS, AND CONSOLIDATION
THEREOF
4 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 28 FEB 2019: 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 28 FEB 2019: 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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710264451
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF ODONTO SYSTEM PLANOS
ODONTOLOGICOS LTDA., A BUSINESS COMPANY
WITH ITS HEAD OFFICE IN THE CITY OF
FORTALEZA, STATE OF CEARA, AT AVENIDA
DESEMBARGADOR MOREIRA 2120, 17TH FLOOR,
EQUATORIAL TRADE CENTER BUILDING, ZIP CODE
60170.002, ALDEOTA, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
23.595.762.0001.83, FROM HERE ONWARDS
REFERRED TO AS ODONTO SYSTEM, INTO THE
COMPANY, THAT WAS SIGNED BY THE EXECUTIVE
OFFICERS OF THE COMPANY AND OF ODONTO
SYSTEM ON NOVEMBER 26, 2018, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
AUDITORES INDEPENDENTES, A SIMPLE
PARTNERSHIP WITH ITS HEAD OFFICE IN THE
CAPITAL OF THE STATE OF SAO PAULO,
REGISTERED WITH THE SAO PAULO STATE
REGIONAL ACCOUNTING COUNCIL, CRC.SP, UNDER
NUMBER 2SP000160.0.5, AND ITS BRANCH IN THE
CITY OF BARUERI, STATE OF SAO PAULO, AT
ALAMEDA MAMORE 989, SUITES 2301 AND 2302,
23RD FLOOR, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
61.562.112.0018.79, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, FOR
THE VALUATION OF THE BOOK EQUITY OF ODONTO
SYSTEM, AS WELL AS FOR THE PREPARATION OF
THE RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
3 APPROVAL OF THE VALUATION REPORT THAT IS Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVAL OF THE MERGER OF ODONTO SYSTEM Mgmt For For
INTO THE COMPANY, UNDER THE TERMS AND
CONDITIONS THAT ARE ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION, WITHOUT AN
INCREASE IN THE SHARE VALUE OF THE COMPANY,
WITH THE CONSEQUENT EXTINCTION OF ODONTO
SYSTEM, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
5 AUTHORIZATION FOR THE EXECUTIVE OFFICERS OF Mgmt For For
THE COMPANY TO DO ALL OF THE ACTS AND TO
TAKE ALL OF THE MEASURES THAT ARE NECESSARY
FOR THE IMPLEMENTATION OF THE MERGER OF
ODONTO SYSTEM
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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710669461
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF CAPITAL INCREASE WITH A Mgmt For For
CONSEQUENT AMENDMENT TO THE COMPANY'S
BYLAWS
2 APPROVAL THE CONSOLIDATION OF THE COMPANY'S Mgmt For For
BYLAWS
3 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 07 MAR 2019: 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 07 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710674880
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, FISCAL COUNCILS REPORT AND AUDIT
COMMITTEES OPINION REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019
BY THE CONTROLLING SHAREHOLDER,
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE COMPANYS FISCAL COUNCIL,
ACCORDING TO MANAGEMENT PROPOSAL OF 3
MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THE
RESOLUTIONS 5 AND 7, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK
YOU.
5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Shr No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. NOTE
PRINCIPAL MEMBERS, IVAN MALUF JUNIOR,
VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA
SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA
GAMA GODOY, PAULO ROBERTO FRANCESHI,
ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
6 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
7 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
PRINCIPAL MEMBER, IVAN MALUF JUNIOR,
SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY,
SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM
CAN NOT VOTE IN FAVOR FOR THE CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N.
6,404,76
9 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 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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710899824
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 03-May-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE ELECTION OF A NEW CHAIRPERSON OF THE Mgmt Against Against
BOARD OF DIRECTORS AND OF NEW FULL MEMBERS
OF THE BOARD OF DIRECTORS, DUE TO THE
RESIGNATIONS THAT WERE TENDERED. . LUIS
CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD
OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR,
EFFECTIVE MEMBER OF BOARD OF DIRECTORS.
VINICIUS JOSE DE ALMEIDA ALBERNAZ,
EFFECTIVE MEMBER OF BOARD OF DIRECTORS
2 THE RATIFICATION OF THE CURRENT COMPOSITION Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 709787963
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE Mgmt For For
ACQUISITION, BY THE COMPANY, OF ALL OF THE
ISSUED QUOTAS OF ODONTO SYSTEM PLANOS
ODONTOLOGICOS LTDA., UNDER THE TERMS OF
LINE I OF ARTICLE 256 OF LAW 6404.76
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 710686532
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK3.7CENTS PER
SHARE
3.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt For For
INDEPENDENT NON- EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. DANIEL R. BRADSHAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. STANLEY H. RYAN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312311.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0312/LTN20190312317.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
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO., LTD. Agenda Number: 711034962
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For
9 ISSUANCE OF WRITE-DOWN NON-FIXED TERM Mgmt For For
CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Agenda Number: 710026344
--------------------------------------------------------------------------------------------------------------------------
Security: G71139102
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: KYG711391022
--------------------------------------------------------------------------------------------------------------------------
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/2018/1009/LTN20181009797.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009807.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
PRODUCTS AND SERVICES REVISED ANNUAL CAP
2 TO CONSIDER AND APPROVE THE SERVICES Mgmt For For
PURCHASING REVISED ANNUAL CAP
--------------------------------------------------------------------------------------------------------------------------
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Agenda Number: 710780190
--------------------------------------------------------------------------------------------------------------------------
Security: G71139102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: KYG711391022
--------------------------------------------------------------------------------------------------------------------------
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:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386264.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386263.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
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND OF THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
2.A.1 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LAW SIU WAH EDDIE AS A
NON-EXECUTIVE DIRECTOR
2.A.2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LEE YUAN SIONG AS A
NON-EXECUTIVE DIRECTOR
2.A.3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. YAO JASON BO AS A
NON-EXECUTIVE DIRECTOR
2.A.4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MS. CAI FANGFANG AS A
NON-EXECUTIVE DIRECTOR
2.A.5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. TANG YUNWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A.6 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. GUO TIANYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.A.7 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LIU XIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A.8 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: DR. CHOW WING KIN ANTHONY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2019
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES UP TO 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF ISSUED SHARES OF THE
COMPANY
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4(A) TO ISSUE ADDITIONAL SHARES
REPRESENTING THE NUMBER BOUGHT-BACK BY THE
COMPANY UNDER ORDINARY RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP 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
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN 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
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG 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
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 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 2019,
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 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 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 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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709790148
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 100,563,255 (ONE HUNDRED MILLION
FIVE HUNDRED SIXTY-THREE THOUSAND TWO
HUNDRED AND FIFTY-FIVE) SHARES; - PURCHASE
PRICE: RUB 3,949 (THREE THOUSAND NINE
HUNDRED AND FORTY-NINE) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 17 SEPTEMBER 2018 THROUGH 16
OCTOBER 2018; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 30
OCTOBER 2018 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 710168825
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2018: TO PAY DIVIDENDS ON ORDINARY SHARES
OF PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT
OF 95 ROUBLES PER ORDINARY SHARE. THE
DIVIDENDS 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 11
JANUARY 2019, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 1
FEBRUARY 2019. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER
2018 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2018 WILL BE
DETERMINED
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS: TO PAY A PART OF THE
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
OF THEIR FUNCTIONS (BOARD FEE) FOR THE
PERIOD FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION IS TAKEN
CONSTITUTING ONE-HALF (I.E. 3,375,000
ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21
JUNE 2018 (MINUTES NO.1)
3 APPROVAL OF AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL": TO APPROVE AMENDMENTS AND
ADDENDA TO THE CHARTER OF PUBLIC JOINT
STOCK COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO 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
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 710855745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT OF ARTICLE 1 Mgmt Against Against
PARAGRAPH (1) REGARDING THE DOMICILE AND
ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE
AND BUSINESS ACTIVITIES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2018
3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2018
4 CHANGE OF COMPOSITION OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY, DETERMINATION
ON THE SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2019
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 710701764
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
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 TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 APPROVAL ON DISTRIBUTION OF CASH DIVIDEND Mgmt For For
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
8 UTILIZATION OF FUND FROM PUBLIC OFFERING OF Mgmt For For
COMPANY'S BONDS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 711252596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SHARE ACQUISITION PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709960810
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: EGM
Meeting Date: 08-Oct-2018
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989724 DUE TO CHANGE IN TEXT 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 APPROVAL OF THE COMPANY'S PLAN TO BUY BACK Mgmt For For
SHARES THAT HAVE BEEN ISSUED BY THE COMPANY
2 THE RE-AFFIRMATION OF THE COMPANY'S Mgmt For For
SHAREHOLDERS STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
QINGDAO HAIER CO LTD Agenda Number: 710180251
--------------------------------------------------------------------------------------------------------------------------
Security: Y7166P102
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PERFORMANCE PERIOD OF THE Mgmt For For
COMMITMENT ON A FLAWED REAL ESTATE
2 CONNECTED TRANSACTION REGARDING AMENDMENTS Mgmt Against Against
TO THE FINANCIAL SERVICE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED Agenda Number: 709615592
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND THE REPORT OF
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT A DIVIDEND AT THE RATE OF INR
6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF
INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
THE COMPANY BE AND IS HEREBY DECLARED FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
THE SAME BE PAID AS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY, OUT OF
THE PROFITS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
3 APPOINTMENT OF SHRI P. M. S. PRASAD, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
5 RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS Mgmt For For
MANAGING DIRECTOR
6 RE-APPOINTMENT OF SHRI ADIL ZAINULBHAI AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2019
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 711119493
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF ONE INSIDE DIRECTOR, ONE Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 710676783
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181994 DUE TO RECEIVED DIRECTOR
& AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
& 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
A.M.AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.A.AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.M.AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
I.Q.AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: JUNGSOON Mgmt For For
JANICE LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: LEE SEUNG WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151247.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151245.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, 2018
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TWENTY FIVE MILLION UNITED
STATES DOLLARS (USD 125,000,000) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN 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 2022
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For
INDEPENDENT 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 2022
4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For
INDEPENDENT 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 2022
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, 2019
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
IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
SHARES (IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
MEETING CIRCULAR)
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against
THE CLARIFICATORY AMENDMENT BEING SET OUT
IN THE ANNUAL GENERAL MEETING CIRCULAR
11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Against Against
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 1,990,920
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), AND TO GIVE AUTHORITY 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 NUMBERED 9 ABOVE TO GIVE EFFECT
TO SUCH GRANT OF RSUS
12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Against Against
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 2,744,605
SHARES TO THE OTHER CONNECTED PARTICIPANTS
(AS DEFINED IN THE ANNUAL GENERAL MEETING
CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
AUTHORITY THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION NUMBERED 9
ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS
13 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, 2018
14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
15 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. Agenda Number: 709912302
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 26-Sep-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/2018/0902/LTN20180902051.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902053.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For
RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
THE COMPANY AS AT MAY 31, 2018
2 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO 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
8,022,571 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
3 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against
THE AMENDMENTS BEING SET OUT IN THE
CIRCULAR FOR THE GENERAL MEETING
4 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,543,402 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 2 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
5 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,733,586 SHARES TO THE OTHER CONNECTED
PARTICIPANTS (AS DEFINED IN THE CIRCULAR
DATED SEPTEMBER 3, 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
2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
RSUS
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912314
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 26-Sep-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/2018/0902/LTN20180902055.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902057.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 (WITHOUT RESERVING THE EXISTING
SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
RIGHT), 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 (BY CANCELING OR
LIMITING) 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/SUBSCRIBE FOR SHARES, AND TO ISSUE,
GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
AND ON SUCH TERMS AS IT SHALL SEE FIT AND
SPECIFICALLY TO PROCEED TO SUCH ISSUE
AND/OR GRANT WITHOUT RESERVING (I.E., BY
CANCELING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
INSTRUMENTS, 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. WHEN ISSUING BONUS
SHARES WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
ARTICLES, THE BOARD IS AUTHORISED TO
PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
BY CANCELLING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES. 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."
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.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 (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 711132009
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR 2018 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2018
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2018
4 APPOINTMENT OF AN AUDITING ORGANIZATION Mgmt Against Against
CMMT 07 MAY 2019: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO 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 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ESKO TAPANI AHO
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKY
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: VALERY GOREGLYAD
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: HERMAN GREF
5.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: BELLA ZLATKIS
5.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: NADEZHDA IVANOVA
5.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SERGEY IGNATIEV
5.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NIKOLAY KUDRYAVTSEV
5.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
5.10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
5.11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKSIM ORESHKIN
5.12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: OLGA SKOROBOGATOVA
5.13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NADYA CHRISTINA WELLS
5.14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI SHVETSOV
6.1 ELECTION OF CEO AND CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD: HERMAN GREF
7 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt Against Against
8 APPROVAL OF THE NEW VERSION OF THE Mgmt Against Against
REGULATIONS ON THE SUPERVISORY BOARD
9 APPROVAL OF THE NEW VERSION OF THE Mgmt Against Against
REGULATIONS ON THE EXECUTIVE BOARD
10.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
ALEXEY BOGATOV
10.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
NATALIA BORODINA
10.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
MARIA VOLOSHINA
10.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
TATYANA DOMANSKAYA
10.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
YULIA ISAKHANOVA
10.6 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
IRINA LITVINOVA
10.7 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
ALEXEY MINENKO
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 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 709921262
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2018/0906/LTN20180906297.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0906/LTN20180906309.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0807/LTN20180807341.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0807/LTN20180807343.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 981764 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 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 THAT THE AGREEMENT ON ASSET PURCHASE BY Mgmt For For
ISSUE OF SHARES (THE "ASSET PURCHASE
AGREEMENT") ENTERED INTO BY THE COMPANY AND
CHINA NATIONAL PHARMACEUTICAL GROUP CO.,
LTD. ON 11 JULY 2018 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND THAT ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE ASSET PURCHASE AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 6 SEPTEMBER 2018, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE
THE COMPLETE ARTICLES OF ASSOCIATION WITH
THE APPLICABLE ADMINISTRATION FOR INDUSTRY
AND COMMERCE AFTER THESE AMENDMENTS HAVE
BEEN APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 710260198
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130307.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130329.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112253.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112255.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124710 DUE TO RECEIPT OF
ADDITIONAL 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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HU JIANWEI AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CHEN FANGRUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. YU QINGMING AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 710456345
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118287.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118275.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. GUAN XIAOHUI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 710610646
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For
JONG HUN
4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For
YOUNG GU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For
7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2018
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2019
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR A
CONSIDERATION OTHER THAN CASH, 5% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(A)
7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.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 REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 709680765
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI AS JOINT STATUTORY AUDITORS OF THE
COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2019
7 ISSUE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
AN AMOUNT OF INR 9,000 CRORES
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
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 709890669
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 04-Oct-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE AND ADOPT ULTRATECH CEMENT Mgmt Against Against
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
2 TO APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against
ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
OPTION SCHEME 2018 TO THE PERMANENT
EMPLOYEES IN THE MANAGEMENT CADRE,
INCLUDING MANAGING AND WHOLE-TIME
DIRECTORS, OF THE HOLDING AND THE
SUBSIDIARY COMPANIES OF THE COMPANY
3 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt Against Against
FOR THE IMPLEMENTATION OF THE ULTRATECH
CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
2018 (SCHEME 2018); (B) SECONDARY
ACQUISITION OF THE EQUITY SHARES OF THE
COMPANY BY THE TRUST TO BE SET UP; AND (C)
GRANT OF FINANCIAL ASSISTANCE / PROVISION
OF MONEY BY THE COMPANY TO THE TRUST TO
FUND THE ACQUISITION OF ITS EQUITY SHARES,
IN TERMS OF THE SCHEME 2018
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 709959944
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: CRT
Meeting Date: 24-Oct-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF DEMERGER AMONGST CENTURY
TEXTILES AND INDUSTRIES LIMITED AND
ULTRATECH CEMENT LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") AND AT SUCH MEETING, AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 710585552
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 29-Mar-2019
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
MR. G. M. DAVE
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 935053328
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension of the term for the preparation Mgmt For For
of the 2018 annual statutory accounts of
the Company.
2. Approval of the 2018 annual statutory Mgmt For For
accounts of the Company.
3. Proposal to discharge the directors from Mgmt For For
their liability towards the Company for
their management during the past financial
year.
4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
5. Proposal to re-appoint Charles Ryan as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
6. Proposal to re-appoint Alexander Voloshin Mgmt Against Against
as a non-executive member of the Board of
Directors for a three-year term.
7. Proposal to appoint Mikhail Parakhin as a Mgmt Against Against
non-executive member of the Board of
Directors for a one-year term.
8. Proposal to appoint Tigran Khudaverdyan as Mgmt Against Against
an executive member of the Board of
Directors for a three-year term.
9. Authorization to cancel the Company's Mgmt For For
outstanding Class C Shares.
10. Appointment of the external auditor of the Mgmt For For
Company's consolidated financial statements
and statutory accounts for the 2019
financial year.
11. Amendment to the 2016 Equity Incentive Plan Mgmt Against Against
and general authorizations to the Board of
Directors.
12. Authorization to designate the Board of Mgmt Against Against
Directors to issue ordinary shares and
preference shares for a period of five
years.
13. Authorization to designate the Board of Mgmt Against Against
Directors to exclude pre-emptive rights of
existing shareholders for a period of five
years.
14. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares of the Company up to a
maximum of 20% for a period of eighteen
months.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934992391
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For Against
minutes of the Meeting.
2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et. seq. of Law No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
...(due to space limits, see proxy material
for full proposal).
4. Use of profits accumulated as of December Mgmt For For
31, 2018. Constitution of reserves.
Declaration of dividends.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended December 31, 2018.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2019 and
determination of its remuneration.
7. Consideration of the performance of the Mgmt For Against
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2018.
8. Remuneration of the Board of Directors for Mgmt For For
the fiscal year ended on December 31, 2018.
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2018.
10. Determination of the number of regular and Mgmt For Against
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt For Against
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of the remuneration to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2019.
17. Consideration of the merger by absorption Mgmt For For
by YPF S.A., as absorbing company, of Bajo
del Toro I S.R.L. and Bajo del Toro II
S.R.L., as the absorbed companies, in
accordance with Article 82 et. seq. of the
General Corporations Law No 19.550 (Ley
General de Sociedades), Article 77, Article
78 et. seq. and related regulations of the
Profit Tax Law (Ley de Impuesto a las
Ganancias), as amended, and Article 105 to
Article 109 of its regulatory decree.
18. Consideration of the Special Merger Balance Mgmt For For
Sheet (Special Merger Financial Statements)
of YPF S.A. and the Consolidated Merger
Balance Sheet (Consolidated Assets Merger
Balance Sheet) of YPF S.A., Bajo del Toro I
S.R.L. and Bajo del Toro II S.R.L.., each
as of December 31, 2018, and the
corresponding Supervisory Committee and
Independent Auditor reports.
19. Consideration of the Prior Merger Agreement Mgmt For For
and the Merger by Absorption Prospectus.
20. Authorization to sign the Definitive Merger Mgmt For For
Agreement in the name and representation of
the Company.
3371 JHF Global Focused Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 709527204
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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 28 JUNE 2018, 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
04.07.2018. 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 2017/2018
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 OF EUR 91,914,483.02
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE
EUR 32,001.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JULY 20, 2018 PAYABLE
DATE: JULY 24, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2018/2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT
6 AMENDMENT TO SECTION 4(3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT OF THE COMPANY
BEING AUTHORIZED TO ISSUE COLLECTIVE
CERTIFICATES AND TO EXCLUDE SHAREHOLDERS'
RIGHT TO CERTIFICATION OF THEIR SHARES AND
ANY DIVIDEND AND RENEWAL COUPONS
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934896119
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Synovus Share Issuance Proposal: To approve Mgmt For For
the issuance of shares of Synovus Financial
Corp. common stock, par value $1.00 per
share in connection with the transactions
contemplated by the agreement and plan of
merger, dated as of July 23, 2018, as it
may be amended from time to time, by and
among, Synovus Financial Corp., FCB
Financial Holdings, Inc. and Azalea Merger
Sub Corp., a direct, wholly-owned
subsidiary of Synovus Financial Corp.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment of the Synovus Financial Corp.
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Synovus Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.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 REFRESHMENT OF SCHEME Mgmt For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
3372 JH ESG All Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt For For
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt For For
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt Against Against
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt For For
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt Withheld Against
Sergey Brin Mgmt Withheld Against
John L. Hennessy Mgmt Withheld Against
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt Withheld Against
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt Withheld Against
Sundar Pichai Mgmt Withheld Against
K. Ram Shriram Mgmt Withheld Against
Robin L. Washington Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr For Against
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr For Against
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt Against Against
1b. Election of Director: Martha Clark Goss Mgmt Against Against
1c. Election of Director: Veronica M. Hagen Mgmt Against Against
1d. Election of Director: Julia L. Johnson Mgmt Against Against
1e. Election of Director: Karl F. Kurz Mgmt Against Against
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt Against Against
1h. Election of Director: Susan N. Story Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934921556
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ray Stata Mgmt For For
1b. Election of Director: Vincent Roche Mgmt For For
1c. Election of Director: James A. Champy Mgmt Against Against
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Bruce R. Evans Mgmt For For
1f. Election of Director: Edward H. Frank Mgmt Against Against
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mark M. Little Mgmt For For
1i. Election of Director: Neil Novich Mgmt For For
1j. Election of Director: Kenton J. Sicchitano Mgmt For For
1k. Election of Director: Lisa T. Su Mgmt For For
2. Advisory resolution to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for fiscal 2019.
4. Shareholder proposal relating to a Shr For Against
diversity report.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director for Mgmt For For
three-year terms: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt Against Against
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt Against Against
1b. Election of director: Tim Cook Mgmt Against Against
1c. Election of director: Al Gore Mgmt Against Against
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt Against Against
1f. Election of director: Art Levinson Mgmt Against Against
1g. Election of director: Ron Sugar Mgmt Against Against
1h. Election of director: Sue Wagner Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt Against Against
1b. Election of Director: Terry S. Brown Mgmt Against Against
1c. Election of Director: Alan B. Buckelew Mgmt Against Against
1d. Election of Director: Ronald L. Havner, Jr. Mgmt Against Against
1e. Election of Director: Stephen P. Hills Mgmt Against Against
1f. Election of Director: Richard J. Lieb Mgmt Against Against
1g. Election of Director: Timothy J. Naughton Mgmt Against Against
1h. Election of Director: H. Jay Sarles Mgmt Against Against
1i. Election of Director: Susan Swanezy Mgmt Against Against
1j. Election of Director: W. Edward Walter Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt Against Against
non-binding advisory basis, the
compensation paid to the 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 set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935022878
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio Sanchez Galan Mgmt Withheld Against
John Baldacci Mgmt Withheld Against
Robert Duffy Mgmt Withheld Against
Carol Folt Mgmt Withheld Against
Teresa Herbert Mgmt Withheld Against
Patricia Jacobs Mgmt Withheld Against
John Lahey Mgmt Withheld Against
S. Martinez Garrido Mgmt Withheld Against
Sonsoles Rubio Reinoso Mgmt Withheld Against
J. C. Rebollo Liceaga Mgmt Withheld Against
Jose Sainz Armada Mgmt Withheld Against
Alan Solomont Mgmt Withheld Against
Elizabeth Timm Mgmt Withheld Against
James Torgerson Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For
LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt Against Against
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt Against Against
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr For Against
6. Right to Act by Written Consent. Shr For Against
7. Enhance Shareholder Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934913117
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine M. Burzik Mgmt Against Against
1b. Election of Director: R. Andrew Eckert Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Claire M. Fraser Mgmt Against Against
1e. Election of Director: Jeffrey W. Henderson Mgmt For For
1f. Election of Director: Christopher Jones Mgmt Against Against
1g. Election of Director: Marshall O. Larsen Mgmt Against Against
1h. Election of Director: David F. Melcher Mgmt For For
1i. Election of Director: Claire Pomeroy Mgmt Against Against
1j. Election of Director: Rebecca W. Rimel Mgmt For For
1k. Election of Director: Timothy M. Ring Mgmt For For
1l. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Amendment to BD's Restated Certificate of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt Against Against
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt Against Against
Compensation.
4. Stockholder Proposal requesting that the Shr For Against
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934942055
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt Abstain Against
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Frederic B. Lissalde Mgmt For For
1E. Election of Director: Paul A. Mascarenas Mgmt For For
1F. Election of Director: John R. McKernan, Jr. Mgmt Abstain Against
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Alexis P. Michas Mgmt For For
1I. Election of Director: Vicki L. Sato Mgmt Abstain Against
2. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for the
Company for 2019.
4. Stockholder proposal to require an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt Abstain Against
Carnes
1b. Re-election of Class II Director: Michael Mgmt Abstain Against
Straughen
1c. Election of Class II Director: Gregory B. Mgmt Abstain Against
Barnett
2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt Against Against
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt For For
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt Withheld Against
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt Against Against
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr For Against
labor.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935005036
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Molly Campbell Mgmt For For
Iris S. Chan Mgmt For For
Rudolph I. Estrada Mgmt For For
Paul H. Irving Mgmt For For
Herman Y. Li Mgmt For For
Jack C. Liu Mgmt For For
Dominic Ng Mgmt For For
Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our Mgmt Against Against
executive compensation for 2018.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934949124
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Shari L. Ballard Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell, III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal requesting an Shr For Against
independent board chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt Against Against
1b. Election of Director: Charles R. Crisp Mgmt Against Against
1c. Election of Director: Robert P. Daniels Mgmt Against Against
1d. Election of Director: James C. Day Mgmt Against Against
1e. Election of Director: C. Christopher Gaut Mgmt Against Against
1f. Election of Director: Julie J. Robertson Mgmt Against Against
1g. Election of Director: Donald F. Textor Mgmt Against Against
1h. Election of Director: William R. Thomas Mgmt Against Against
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt Against Against
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt Against Against
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt Against Against
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt Against Against
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt Against Against
compensation of our named executive
officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934959757
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2019
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: Hafize Gaye Erkan Mgmt For For
1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
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
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2019.
3. To approve, by advisory (non-binding) vote, Mgmt Against Against
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt Against Against
1b. Election of Director: Sharon L. Allen Mgmt Against Against
1c. Election of Director: Richard D. Chapman Mgmt Against Against
1d. Election of Director: George A. Hambro Mgmt Against Against
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt Against Against
1g. Election of Director: William J. Post Mgmt Against Against
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt Against Against
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt Against Against
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934957727
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nick L. Stanage Mgmt Against Against
1.2 Election of Director: Joel S. Beckman Mgmt Against Against
1.3 Election of Director: Lynn Brubaker Mgmt Against Against
1.4 Election of Director: Jeffrey C. Campbell Mgmt Against Against
1.5 Election of Director: Cynthia M. Egnotovich Mgmt Against Against
1.6 Election of Director: Thomas A. Gendron Mgmt Against Against
1.7 Election of Director: Jeffrey A. Graves Mgmt Against Against
1.8 Election of Director: Guy C. Hachey Mgmt Against Against
1.9 Election of Director: Catherine A. Suever Mgmt Against Against
2. Advisory vote to approve 2018 executive Mgmt Against Against
compensation.
3. Amendment to the Hexcel Corporation 2013 Mgmt Against Against
Incentive Stock Plan.
4. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr For Against
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 934969316
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Burke Mgmt Withheld Against
Andrew B. Cogan Mgmt Withheld Against
Jay D. Gould Mgmt Withheld Against
Daniel T. Hendrix Mgmt Withheld Against
Christopher G. Kennedy Mgmt Withheld Against
Catherine M. Kilbane Mgmt Withheld Against
K. David Kohler Mgmt Withheld Against
James B. Miller, Jr. Mgmt Withheld Against
Sheryl D. Palmer Mgmt Withheld Against
2. Approval of executive compensation. Mgmt Against Against
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt Against Against
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt Against Against
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt Against Against
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt Against Against
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valentin P. Mgmt Against Against
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. Scherbakov, Mgmt Against Against
Ph.D.
1c. Election of Director: Igor Samartsev Mgmt Against Against
1d. Election of Director: Michael C. Child Mgmt Against Against
1e. Election of Director: Gregory P. Dougherty Mgmt Against Against
1f. Election of Director: Henry E. Gauthier Mgmt Against Against
1g. Election of Director: Catherine P. Lego Mgmt Against Against
1h. Election of Director: Eric Meurice Mgmt Against Against
1i. Election of Director: John R. Peeler Mgmt Against Against
1j. Election of Director: Thomas J. Seifert Mgmt Against Against
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019
3. Approval of the IPG Photonics Corporation Mgmt For For
2008 Employee Stock Purchase Plan, as
amended and restated
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt Withheld Against
John G. Danhakl Mgmt Withheld Against
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas G. Duncan Mgmt Against Against
1b. Election of Director: Francesca M. Mgmt Against Against
Edwardson
1c. Election of Director: Wayne Garrison Mgmt Against Against
1d. Election of Director: Sharilyn S. Gasaway Mgmt Against Against
1e. Election of Director: Gary C. George Mgmt Against Against
1f. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against
1g. Election of Director: Coleman H. Peterson Mgmt Against Against
1h. Election of Director: John N. Roberts III Mgmt Against Against
1i. Election of Director: James L. Robo Mgmt Against Against
1j. Election of Director: Kirk Thompson Mgmt Against Against
2. To approve an advisory resolution regarding Mgmt Against Against
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2019.
4. To approve a stockholder proposal regarding Shr For Against
reporting political contributions.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr For Against
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935010289
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monica F. Azare Mgmt For For
Teri G. Fontenot Mgmt For For
John L. Indest Mgmt For For
2. To adopt, on an advisory basis, a Mgmt Against Against
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt Against Against
Benson
1B Election of Class I Director: Robert M. Mgmt Against Against
Calderoni
1C Election of Class I Director: Michael J. Mgmt Against Against
Christenson
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt For For
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt Against Against
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt Against Against
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 February 2,
2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt Against Against
1b. Election of Class II Director: Charles E. Mgmt Against Against
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr For Against
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt Against Against
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr For Against
gender pay gap
5. Consideration of a stockholder proposal on Shr For Against
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt Against Against
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. 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, 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr For Against
access.
6. Shareholder proposal to prepare a diversity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt Withheld Against
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt Against Against
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt Against Against
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt Against Against
1B. Election of director: Julie H. Edwards Mgmt Against Against
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt Against Against
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt Against Against
1G. Election of director: Jim W. Mogg Mgmt Against Against
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt Against Against
1J. Election of director: Eduardo A. Rodriguez Mgmt Against Against
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934891599
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John M. Mgmt For For
Donovan
1b. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1c. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt Against Against
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt Against Against
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt Against Against
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr For Against
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt Against Against
1c. Election of Director: J. Michal Conaway Mgmt Against Against
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt Against Against
1i. Election of Director: Pat Wood, III Mgmt Against Against
2. Approval, by non-binding advisory vote, of Mgmt Against Against
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt Against Against
1.2 Election of Director: Timothy L. Main Mgmt Against Against
1.3 Election of Director: Denise M. Morrison Mgmt Against Against
1.4 Election of Director: Gary M. Pfeiffer Mgmt Against Against
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
1.6 Election of Director: Stephen H. Rusckowski Mgmt Against Against
1.7 Election of Director: Daniel C. Stanzione Mgmt Against Against
1.8 Election of Director: Helen I. Torley Mgmt Against Against
1.9 Election of Director: Gail R. Wilensky Mgmt Against Against
2. An advisory resolution to approve the Mgmt Against Against
executive officer compensation disclosed in
the Company's 2019 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2019
4. Approval of an amendment to the Amended and Mgmt Against Against
Restated Employee Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christine R. Detrick Mgmt Against Against
1B. Election of Director: John J. Gauthier Mgmt Against Against
1C. Election of Director: Alan C. Henderson Mgmt Against Against
1D. Election of Director: Anna Manning Mgmt Against Against
1E. Election of Director: Hazel M. McNeilage Mgmt Against Against
1F. Election of Director: Steven C. Van Wyk Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt Against Against
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt Against Against
Kevin L. Beebe
1.2 Election of Director for a three-year term: Mgmt Against Against
Jack Langer
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey A. Stoops
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt Against Against
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt Against Against
1d. Election of Director: Kevin R. Johnson Mgmt Against Against
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt Against Against
1g. Election of Director: Joshua Cooper Ramo Mgmt Against Against
1h. Election of Director: Clara Shih Mgmt Against Against
1i. Election of Director: Javier G. Teruel Mgmt Against Against
1j. Election of Director: Myron E. Ullman, III Mgmt Against Against
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt Against Against
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt Against Against
1b. Election of Director: Ari Bousbib Mgmt Against Against
1c. Election of Director: Jeffery H. Boyd Mgmt Against Against
1d. Election of Director: Gregory D. Brenneman Mgmt Against Against
1e. Election of Director: J. Frank Brown Mgmt Against Against
1f. Election of Director: Albert P. Carey Mgmt Against Against
1g. Election of Director: Helena B. Foulkes Mgmt Against Against
1h. Election of Director: Linda R. Gooden Mgmt Against Against
1i. Election of Director: Wayne M. Hewett Mgmt Against Against
1j. Election of Director: Manuel Kadre Mgmt Against Against
1k. Election of Director: Stephanie C. Linnartz Mgmt Against Against
1l. Election of Director: Craig A. Menear Mgmt Against Against
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr For Against
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934994371
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt Withheld Against
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt Withheld Against
John R. Miller III Mgmt Withheld Against
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 28, 2019.
3. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Abstain Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt Against Against
1b. Election of Director: Angela F. Braly Mgmt Against Against
1c. Election of Director: Amy L. Chang Mgmt Against Against
1d. Election of Director: Kenneth I. Chenault Mgmt Against Against
1e. Election of Director: Scott D. Cook Mgmt Against Against
1f. Election of Director: Joseph Jimenez Mgmt Against Against
1g. Election of Director: Terry J. Lundgren Mgmt Against Against
1h. Election of Director: W. James McNerney, Mgmt Against Against
Jr.
1i. Election of Director: Nelson Peltz Mgmt Against Against
1j. Election of Director: David S. Taylor Mgmt Against Against
1k. Election of Director: Margaret C. Whitman Mgmt Against Against
1l. Election of Director: Patricia A. Woertz Mgmt Against Against
1m. Election of Director: Ernesto Zedillo Mgmt Against Against
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt Against Against
1B. Election of Director: Alan M. Bennett Mgmt Against Against
1C. Election of Director: Rosemary T. Berkery Mgmt Against Against
1D. Election of Director: David T. Ching Mgmt Against Against
1E. Election of Director: Ernie Herrman Mgmt Against Against
1F. Election of Director: Michael F. Hines Mgmt Against Against
1G. Election of Director: Amy B. Lane Mgmt Against Against
1H. Election of Director: Carol Meyrowitz Mgmt Against Against
1I. Election of Director: Jackwyn L. Nemerov Mgmt Against Against
1J. Election of Director: John F. O'Brien Mgmt Against Against
1K. Election of Director: Willow B. Shire Mgmt Against Against
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt Against Against
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 a report on prison Shr For Against
labor
6. Shareholder proposal for a report on human Shr For Against
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt Against Against
1b. Election of Director: Janet M. Dolan Mgmt Against Against
1c. Election of Director: Patricia L. Higgins Mgmt Against Against
1d. Election of Director: William J. Kane Mgmt Against Against
1e. Election of Director: Clarence Otis Jr. Mgmt Against Against
1f. Election of Director: Philip T. Ruegger III Mgmt Against Against
1g. Election of Director: Todd C. Schermerhorn Mgmt Against Against
1h. Election of Director: Alan D. Schnitzer Mgmt Against Against
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt Withheld Against
Kaigham (Ken) Gabriel Mgmt Withheld Against
Merit E. Janow Mgmt Withheld Against
Ulf J. Johansson Mgmt Withheld Against
Meaghan Lloyd Mgmt Withheld Against
Sandra MacQuillan Mgmt Withheld Against
Ronald S. Nersesian Mgmt Withheld Against
Mark S. Peek Mgmt Withheld Against
Johan Wibergh Mgmt Withheld Against
2. To hold an advisory vote on approving the Mgmt Against Against
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt Against Against
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs 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 A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
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 Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt For For
the auditing of the Annual Accounts for the
2019 financial year.
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 Mgmt For For
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. 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.
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 acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934896296
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 18-Dec-2018
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 Against Against
1d. Election of Director: Daphne J. Dufresne Mgmt Against Against
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 Against Against
1h. Election of Director: Steven L. Spinner Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
August 3, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt Against Against
1b. Election of Director: Mark T. Bertolini Mgmt Against Against
1c. Election of Director: Vittorio Colao Mgmt Against Against
1d. Election of Director: Melanie L. Healey Mgmt Against Against
1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt Against Against
1h. Election of Director: Kathryn A. Tesija Mgmt Against Against
1i. Election of Director: Hans E. Vestberg Mgmt Against Against
1j. Election of Director: Gregory G. Weaver Mgmt Against Against
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr For Against
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt Against Against
1B. Election of Director: Michael J. Berendt, Mgmt Against Against
Ph.D.
1C. Election of Director: Edward Conard Mgmt Against Against
1D. Election of Director: Laurie H. Glimcher, Mgmt Against Against
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt Against Against
1F. Election of Director: Christopher A. Mgmt Against Against
Kuebler
1G. Election of Director: Christopher J. Mgmt Against Against
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt Against Against
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt Against Against
1J. Election of Director: Thomas P. Salice Mgmt Against Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. To approve, by non-binding vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Special
Meeting Date: 14-Nov-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the issuance of shares of Wabtec Mgmt For For
common stock in the Merger.
2. Amend the Wabtec Charter to increase the Mgmt For For
number of authorized shares of common stock
from 200 Million to 500 Million.
3. Approve the adjournment or postponement of Mgmt For For
the special meeting, if necessary or
appropriate, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt Against Against
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt Against Against
1b. Election of Director: Curtis J. Crawford, Mgmt Against Against
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt Against Against
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt Against Against
1f. Election of Director: Victoria D. Harker Mgmt Against Against
1g. Election of Director: Sten E. Jakobsson Mgmt Against Against
1h. Election of Director: Steven R. Loranger Mgmt Against Against
1i. Election of Director: Surya N. Mohapatra, Mgmt Against Against
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt Against Against
1k. Election of Director: Markos I. Tambakeras Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
3373 JH ESG Large Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Stockholder proposal on setting target Shr For Against
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt Against Against
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt For For
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt Withheld Against
Sergey Brin Mgmt Withheld Against
John L. Hennessy Mgmt Withheld Against
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. Mgmt Withheld Against
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt Withheld Against
Sundar Pichai Mgmt Withheld Against
K. Ram Shriram Mgmt Withheld Against
Robin L. Washington Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr For Against
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr For Against
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
4. To adopt a policy requiring an independent Shr For Against
Board Chairman.
5. To require periodic reports on political Shr For Against
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt Against Against
1b. Election of Director: Martha Clark Goss Mgmt Against Against
1c. Election of Director: Veronica M. Hagen Mgmt Against Against
1d. Election of Director: Julia L. Johnson Mgmt Against Against
1e. Election of Director: Karl F. Kurz Mgmt Against Against
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt Against Against
1h. Election of Director: Susan N. Story Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934921556
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ray Stata Mgmt For For
1b. Election of Director: Vincent Roche Mgmt For For
1c. Election of Director: James A. Champy Mgmt Against Against
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Bruce R. Evans Mgmt For For
1f. Election of Director: Edward H. Frank Mgmt Against Against
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mark M. Little Mgmt For For
1i. Election of Director: Neil Novich Mgmt For For
1j. Election of Director: Kenton J. Sicchitano Mgmt For For
1k. Election of Director: Lisa T. Su Mgmt For For
2. Advisory resolution to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for fiscal 2019.
4. Shareholder proposal relating to a Shr For Against
diversity report.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt Against Against
1b. Election of director: Tim Cook Mgmt Against Against
1c. Election of director: Al Gore Mgmt Against Against
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt Against Against
1f. Election of director: Art Levinson Mgmt Against Against
1g. Election of director: Ron Sugar Mgmt Against Against
1h. Election of director: Sue Wagner Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt Against Against
1b. Election of Director: Karen Blasing Mgmt Against Against
1c. Election of Director: Reid French Mgmt Against Against
1d. Election of Director: Blake Irving Mgmt Against Against
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt Against Against
1g. Election of Director: Lorrie M. Norrington Mgmt Against Against
1h. Election of Director: Betsy Rafael Mgmt Against Against
1i. Election of Director: Stacy J. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt Against Against
1b. Election of Director: Terry S. Brown Mgmt Against Against
1c. Election of Director: Alan B. Buckelew Mgmt Against Against
1d. Election of Director: Ronald L. Havner, Jr. Mgmt Against Against
1e. Election of Director: Stephen P. Hills Mgmt Against Against
1f. Election of Director: Richard J. Lieb Mgmt Against Against
1g. Election of Director: Timothy J. Naughton Mgmt Against Against
1h. Election of Director: H. Jay Sarles Mgmt Against Against
1i. Election of Director: Susan Swanezy Mgmt Against Against
1j. Election of Director: W. Edward Walter Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt Against Against
non-binding advisory basis, the
compensation paid to the 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 set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935022878
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio Sanchez Galan Mgmt Withheld Against
John Baldacci Mgmt Withheld Against
Robert Duffy Mgmt Withheld Against
Carol Folt Mgmt Withheld Against
Teresa Herbert Mgmt Withheld Against
Patricia Jacobs Mgmt Withheld Against
John Lahey Mgmt Withheld Against
S. Martinez Garrido Mgmt Withheld Against
Sonsoles Rubio Reinoso Mgmt Withheld Against
J. C. Rebollo Liceaga Mgmt Withheld Against
Jose Sainz Armada Mgmt Withheld Against
Alan Solomont Mgmt Withheld Against
Elizabeth Timm Mgmt Withheld Against
James Torgerson Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For
LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt Against Against
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt Against Against
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr For Against
6. Right to Act by Written Consent. Shr For Against
7. Enhance Shareholder Proxy Access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt Against Against
1b. Election of Director: Thomas F. Chen Mgmt Against Against
1c. Election of Director: John D. Forsyth Mgmt Against Against
1d. Election of Director: James R. Gavin III Mgmt Against Against
1e. Election of Director: Peter S. Hellman Mgmt Against Against
1f. Election of Director: Michael F. Mahoney Mgmt Against Against
1g. Election of Director: Patricia B. Morrison Mgmt Against Against
1h. Election of Director: Stephen N. Oesterle Mgmt Against Against
1i. Election of Director: Cathy R. Smith Mgmt Against Against
1j. Election of Director: Thomas T. Stallkamp Mgmt Against Against
1k. Election of Director: Albert P.L. Stroucken Mgmt Against Against
1l. Election of Director: Amy A. Wendell Mgmt Against Against
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934913117
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine M. Burzik Mgmt Against Against
1b. Election of Director: R. Andrew Eckert Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Claire M. Fraser Mgmt Against Against
1e. Election of Director: Jeffrey W. Henderson Mgmt For For
1f. Election of Director: Christopher Jones Mgmt Against Against
1g. Election of Director: Marshall O. Larsen Mgmt Against Against
1h. Election of Director: David F. Melcher Mgmt For For
1i. Election of Director: Claire Pomeroy Mgmt Against Against
1j. Election of Director: Rebecca W. Rimel Mgmt For For
1k. Election of Director: Timothy M. Ring Mgmt For For
1l. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Amendment to BD's Restated Certificate of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt Against Against
1k. Election of Director: Eric K. Rowinsky Mgmt Against Against
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt Against Against
Compensation.
4. Stockholder Proposal requesting that the Shr For Against
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt Against Against
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt For For
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt Withheld Against
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt Against Against
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr For Against
labor.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934949124
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Shari L. Ballard Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell, III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal requesting an Shr For Against
independent board chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt Against Against
1b. Election of Director: Charles R. Crisp Mgmt Against Against
1c. Election of Director: Robert P. Daniels Mgmt Against Against
1d. Election of Director: James C. Day Mgmt Against Against
1e. Election of Director: C. Christopher Gaut Mgmt Against Against
1f. Election of Director: Julie J. Robertson Mgmt Against Against
1g. Election of Director: Donald F. Textor Mgmt Against Against
1h. Election of Director: William R. Thomas Mgmt Against Against
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
S. D. Desmond-Hellmann Mgmt Withheld Against
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Jeffrey D. Zients Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr For Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934959757
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2019
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: Hafize Gaye Erkan Mgmt For For
1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
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
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2019.
3. To approve, by advisory (non-binding) vote, Mgmt Against Against
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt Against Against
1b. Election of Director: Sharon L. Allen Mgmt Against Against
1c. Election of Director: Richard D. Chapman Mgmt Against Against
1d. Election of Director: George A. Hambro Mgmt Against Against
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt Against Against
1g. Election of Director: William J. Post Mgmt Against Against
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt Against Against
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against
1c. Election of Director: Kelly A. Kramer Mgmt Against Against
1d. Election of Director: Kevin E. Lofton Mgmt Against Against
1e. Election of Director: Harish M. Manwani Mgmt Against Against
1f. Election of Director: Daniel P. O'Day Mgmt Against Against
1g. Election of Director: Richard J. Whitley, Mgmt Against Against
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt Against Against
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt Against Against
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt Against Against
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr For Against
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt Against Against
1b. Election of Director: Ann C. Berzin Mgmt Against Against
1c. Election of Director: John Bruton Mgmt Against Against
1d. Election of Director: Jared L. Cohon Mgmt Against Against
1e. Election of Director: Gary D. Forsee Mgmt Against Against
1f. Election of Director: Linda P. Hudson Mgmt Against Against
1g. Election of Director: Michael W. Lamach Mgmt Against Against
1h. Election of Director: Myles P. Lee Mgmt Against Against
1i. Election of Director: Karen B. Peetz Mgmt Against Against
1j. Election of Director: John P. Surma Mgmt Against Against
1k. Election of Director: Richard J. Swift Mgmt Against Against
1l. Election of Director: Tony L. White Mgmt Against Against
2. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt Against Against
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt Against Against
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt Against Against
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt Against Against
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt Withheld Against
John G. Danhakl Mgmt Withheld Against
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas G. Duncan Mgmt Against Against
1b. Election of Director: Francesca M. Mgmt Against Against
Edwardson
1c. Election of Director: Wayne Garrison Mgmt Against Against
1d. Election of Director: Sharilyn S. Gasaway Mgmt Against Against
1e. Election of Director: Gary C. George Mgmt Against Against
1f. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against
1g. Election of Director: Coleman H. Peterson Mgmt Against Against
1h. Election of Director: John N. Roberts III Mgmt Against Against
1i. Election of Director: James L. Robo Mgmt Against Against
1j. Election of Director: Kirk Thompson Mgmt Against Against
2. To approve an advisory resolution regarding Mgmt Against Against
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2019.
4. To approve a stockholder proposal regarding Shr For Against
reporting political contributions.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr For Against
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934991111
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Jason B. Few Mgmt For For
1e. Election of Director: Douglas L. Foshee Mgmt For For
1f. Election of Director: M. Elise Hyland Mgmt For For
1g. Election of Director: Lee M. Tillman Mgmt For For
1h. Election of Director: J. Kent Wells Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Approval of our 2019 Incentive Compensation Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt Against Against
1b. Election of Class II Director: Charles E. Mgmt Against Against
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr For Against
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt Against Against
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr For Against
gender pay gap
5. Consideration of a stockholder proposal on Shr For Against
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt Against Against
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr For Against
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934938640
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Jacques P. Perold Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: George W. Siguler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt Against Against
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt Against Against
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt Against Against
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt Withheld Against
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt Against Against
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt Against Against
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt Against Against
1B. Election of director: Julie H. Edwards Mgmt Against Against
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt Against Against
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt Against Against
1G. Election of director: Jim W. Mogg Mgmt Against Against
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt Against Against
1J. Election of director: Eduardo A. Rodriguez Mgmt Against Against
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934891599
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John M. Mgmt For For
Donovan
1b. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1c. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt Against Against
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt Against Against
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt Against Against
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr For Against
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt Against Against
1.2 Election of Director: Timothy L. Main Mgmt Against Against
1.3 Election of Director: Denise M. Morrison Mgmt Against Against
1.4 Election of Director: Gary M. Pfeiffer Mgmt Against Against
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
1.6 Election of Director: Stephen H. Rusckowski Mgmt Against Against
1.7 Election of Director: Daniel C. Stanzione Mgmt Against Against
1.8 Election of Director: Helen I. Torley Mgmt Against Against
1.9 Election of Director: Gail R. Wilensky Mgmt Against Against
2. An advisory resolution to approve the Mgmt Against Against
executive officer compensation disclosed in
the Company's 2019 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2019
4. Approval of an amendment to the Amended and Mgmt Against Against
Restated Employee Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934913749
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
C. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt Against Against
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt Against Against
1d. Election of Director: Kevin R. Johnson Mgmt Against Against
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt Against Against
1g. Election of Director: Joshua Cooper Ramo Mgmt Against Against
1h. Election of Director: Clara Shih Mgmt Against Against
1i. Election of Director: Javier G. Teruel Mgmt Against Against
1j. Election of Director: Myron E. Ullman, III Mgmt Against Against
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt Against Against
1b. Election of Director: Daniel J. Brutto Mgmt Against Against
1c. Election of Director: John M. Cassaday Mgmt Against Against
1d. Election of Director: Joshua D. Frank Mgmt Against Against
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt Against Against
1g. Election of Director: John M. Hinshaw Mgmt Against Against
1h. Election of Director: Hans-Joachim Koerber Mgmt Against Against
1i. Election of Director: Nancy S. Newcomb Mgmt Against Against
1j. Election of Director: Nelson Peltz Mgmt Against Against
1k. Election of Director: Edward D. Shirley Mgmt Against Against
1l. Election of Director: Sheila G. Talton Mgmt Against Against
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt Against Against
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt Against Against
1b. Election of Director: Ari Bousbib Mgmt Against Against
1c. Election of Director: Jeffery H. Boyd Mgmt Against Against
1d. Election of Director: Gregory D. Brenneman Mgmt Against Against
1e. Election of Director: J. Frank Brown Mgmt Against Against
1f. Election of Director: Albert P. Carey Mgmt Against Against
1g. Election of Director: Helena B. Foulkes Mgmt Against Against
1h. Election of Director: Linda R. Gooden Mgmt Against Against
1i. Election of Director: Wayne M. Hewett Mgmt Against Against
1j. Election of Director: Manuel Kadre Mgmt Against Against
1k. Election of Director: Stephanie C. Linnartz Mgmt Against Against
1l. Election of Director: Craig A. Menear Mgmt Against Against
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr For Against
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt Against Against
1b. Election of Director: Angela F. Braly Mgmt Against Against
1c. Election of Director: Amy L. Chang Mgmt Against Against
1d. Election of Director: Kenneth I. Chenault Mgmt Against Against
1e. Election of Director: Scott D. Cook Mgmt Against Against
1f. Election of Director: Joseph Jimenez Mgmt Against Against
1g. Election of Director: Terry J. Lundgren Mgmt Against Against
1h. Election of Director: W. James McNerney, Mgmt Against Against
Jr.
1i. Election of Director: Nelson Peltz Mgmt Against Against
1j. Election of Director: David S. Taylor Mgmt Against Against
1k. Election of Director: Margaret C. Whitman Mgmt Against Against
1l. Election of Director: Patricia A. Woertz Mgmt Against Against
1m. Election of Director: Ernesto Zedillo Mgmt Against Against
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt Against Against
1B. Election of Director: Alan M. Bennett Mgmt Against Against
1C. Election of Director: Rosemary T. Berkery Mgmt Against Against
1D. Election of Director: David T. Ching Mgmt Against Against
1E. Election of Director: Ernie Herrman Mgmt Against Against
1F. Election of Director: Michael F. Hines Mgmt Against Against
1G. Election of Director: Amy B. Lane Mgmt Against Against
1H. Election of Director: Carol Meyrowitz Mgmt Against Against
1I. Election of Director: Jackwyn L. Nemerov Mgmt Against Against
1J. Election of Director: John F. O'Brien Mgmt Against Against
1K. Election of Director: Willow B. Shire Mgmt Against Against
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt Against Against
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 a report on prison Shr For Against
labor
6. Shareholder proposal for a report on human Shr For Against
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt Against Against
1b. Election of Director: Janet M. Dolan Mgmt Against Against
1c. Election of Director: Patricia L. Higgins Mgmt Against Against
1d. Election of Director: William J. Kane Mgmt Against Against
1e. Election of Director: Clarence Otis Jr. Mgmt Against Against
1f. Election of Director: Philip T. Ruegger III Mgmt Against Against
1g. Election of Director: Todd C. Schermerhorn Mgmt Against Against
1h. Election of Director: Alan D. Schnitzer Mgmt Against Against
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt Withheld Against
Thomas A. Kingsbury Mgmt Withheld Against
Ramkumar Krishnan Mgmt Withheld Against
George MacKenzie Mgmt For For
Edna K. Morris Mgmt Withheld Against
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 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt Against Against
executive compensation
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt Against Against
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs 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 A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
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 Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt For For
the auditing of the Annual Accounts for the
2019 financial year.
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 Mgmt For For
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. 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.
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 acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt Against Against
1b. Election of Director: Rodney C. Adkins Mgmt Against Against
1c. Election of Director: Michael J. Burns Mgmt Against Against
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt Against Against
1g. Election of Director: Franck J. Moison Mgmt Against Against
1h. Election of Director: Clark T. Randt, Jr. Mgmt Against Against
1i. Election of Director: Christiana Smith Shi Mgmt Against Against
1j. Election of Director: John T. Stankey Mgmt Against Against
1k. Election of Director: Carol B. Tome Mgmt Against Against
1l. Election of Director: Kevin M. Warsh Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt Against Against
1.2 Election of Director: Andrew G. Mills Mgmt Against Against
1.3 Election of Director: Constantine P. Mgmt Against Against
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt Against Against
1b. Election of Director: Mark T. Bertolini Mgmt Against Against
1c. Election of Director: Vittorio Colao Mgmt Against Against
1d. Election of Director: Melanie L. Healey Mgmt Against Against
1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt Against Against
1h. Election of Director: Kathryn A. Tesija Mgmt Against Against
1i. Election of Director: Hans E. Vestberg Mgmt Against Against
1j. Election of Director: Gregory G. Weaver Mgmt Against Against
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Nonqualified Savings Plan Earnings Shr For Against
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr For Against
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt Against Against
1b. Election of Director: James C. Fish, Jr. Mgmt Against Against
1c. Election of Director: Andres R. Gluski Mgmt Against Against
1d. Election of Director: Patrick W. Gross Mgmt Against Against
1e. Election of Director: Victoria M. Holt Mgmt Against Against
1f. Election of Director: Kathleen M. Mgmt Against Against
Mazzarella
1g. Election of Director: John C. Pope Mgmt Against Against
1h. Election of Director: Thomas H. Weidemeyer Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt Against Against
1b. Election of Director: Curtis J. Crawford, Mgmt Against Against
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt Against Against
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt Against Against
1f. Election of Director: Victoria D. Harker Mgmt Against Against
1g. Election of Director: Sten E. Jakobsson Mgmt Against Against
1h. Election of Director: Steven R. Loranger Mgmt Against Against
1i. Election of Director: Surya N. Mohapatra, Mgmt Against Against
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt Against Against
1k. Election of Director: Markos I. Tambakeras Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
3376 JHF ESG International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 710514680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON OPERATING RESULTS 2018
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE ALLOCATION OF 2018 NET Mgmt For For
PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE,
TOTALING BAHT 21,049,514,936.40
4 TO APPROVE THE APPOINTMENT OF THE COMPANYS Mgmt For For
EXTERNAL AUDITOR AND FIX THEIR REMUNERATION
FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS
AUDIT CO. LTD. (DELOITTE)
5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against
WHO RETIRED BY ROTATION IN 2019: MR.
SURASAK VAJASIT
5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against
WHO RETIRED BY ROTATION IN 2019: MS. JEANN
LOW NGIAP JONG
5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against
WHO RETIRED BY ROTATION IN 2019: MR.
SOMCHAI LERTSUTIWONG
6 TO APPROVE THE APPOINTMENT OF MR. ANEK Mgmt Against Against
PANA-APICHON TO BE THE NEW DIRECTOR
REPLACING MR. STEPHEN GEOFFREY MILLER WHO
RESIGNED SINCE 6 NOVEMBER 2018
7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2019 OF NOT
EXCEEDING BAHT 36 MILLION. THE ALLOCATION
OF REMUNERATION SHALL BE CONSIDERED BY THE
LEADERSHIP DEVELOPMENT AND COMPENSATION
COMMITTEE. ALSO, THE BOARD OF DIRECTORS
AGREES TO PROPOSE TO THE SHAREHOLDER'S
MEETING TO ACKNOWLEDGE THE POLICY FOR
DIRECTOR'S COMPENSATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.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
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.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)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019: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/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt Against Against
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt Against Against
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt Against Against
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.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
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt Against Against
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt Against Against
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 710786522
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
ANNUAL GENERAL MEETING MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: 7 (SEVEN)
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For
12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS. ULF
EWALDSSON HAS DECLINED RE-ELECTION
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt Against
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2020 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR MANAGEMENT
14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against
PROGRAM
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710777256
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924195
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011166628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
REPORT
7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT AND CEO
8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.3 PER SHARE
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: NINE
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: ONE
10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt For For
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt Against Against
REGISTERED AUDITING COMPANY: DELOITTE AB
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARDS PROPOSAL REGARDING: GUIDING Mgmt Against Against
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARDS PROPOSAL REGARDING: A Mgmt Against Against
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016
14 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
AUDITOR NAME, DIVIDEND AMOUNT AND
MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND
9.B. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2019: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/2019/0222/201902221900296.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900562.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Against Against
2018 AND SETTING THE DIVIDEND AT 1.34 EURO
PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ELAINE SARSYNSKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, COMMON SHARES, AS A RESULT OF
ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, DEDICATED TO
RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
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 25.04.2019, 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
01.05.2019. 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 COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A (1) AND SECTION
315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION ON THE UTILISATION OF Mgmt For For
UNAPPROPRIATED PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
SHARE OF COMMON STOCK
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: Mgmt Against Against
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019
6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt Against Against
KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
OF OFFICE UP TO THE CLOSE OF THE ANNUAL
GENERAL MEETING, AT WHICH THE RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD IS
RESOLVED FOR THE FINANCIAL YEAR 2023
6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against
QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against
VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For
CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND THE RELATED
AMENDMENT TO THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710204190
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1114/LTN20181114400.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1114/LTN20181114396.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (I) TO APPROVE THE REDUCTION OF SHARE Mgmt For For
PREMIUM (AS DEFINED IN THE NOTICE CONVENING
THE MEETING) AND THE TRANSFER OF THE CREDIT
ARISING THEREFROM TO THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY; (II) TO
AUTHORISE DIRECTORS OF THE COMPANY TO APPLY
ANY CREDIT BALANCE IN THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY IN
ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY
AND ALL APPLICABLE LAWS; AND (III) TO
AUTHORISE THE DIRECTORS OF THE COMPANY
GENERALLY TO DO AND CARRY OUT ALL ACTS AND
THINGS WHICH THEY MAY CONSIDER APPROPRIATE,
NECESSARY OR DESIRABLE TO GIVE EFFECT TO
THE REDUCTION OF SHARE PREMIUM AND THE
APPLICATION OF THE CREDIT WHICH WILL BE
ARISING THEREFROM
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710553074
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0217/LTN20190217021.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0217/LTN20190217025.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 (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
NOTICE); (B) TO APPROVE THE ALLOTMENT AND
ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS
DEFINED IN THE NOTICE); (C) TO GRANT THE
CYPI SPECIFIC MANDATE (AS DEFINED IN THE
NOTICE) TO THE DIRECTORS OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND
(D) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO DO SUCH ACTS AND THINGS, WHICH
HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
IN CONNECTION WITH THE CYPI SUBSCRIPTION
AGREEMENT
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN
THE NOTICE); (B) TO APPROVE THE ALLOTMENT
AND ISSUE OF THE BEECL SUBSCRIPTION SHARES
(AS DEFINED IN THE NOTICE); (C) TO GRANT
THE BEECL SPECIFIC MANDATE (AS DEFINED IN
THE NOTICE) TO THE DIRECTORS OF THE COMPANY
TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT AND ISSUE THE BEECL SUBSCRIPTION
SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
OF THE COMPANY TO DO SUCH ACTS AND THINGS,
WHICH HE/SHE MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE BEECL
SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 711061856
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261361.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 710970446
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2019/0415/2019041519010
39.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901432.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE
DIVIDEND: EUR 0.35 PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH SILLIKER
GROUP CORPORATION FRANCE RELATING TO THE
PROVISION OF AN EMPLOYEE AND PRESENTED IN
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS
O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH INSTITUT
MERIEUX ON THE CREATION OF A COMPANY, GNEH
AND CAPITAL INCREASE OF GNEH BY
CONTRIBUTION OF SHARES OF BIOMERIEUX AND
INSTITUT MERIEUX IN GENEURO AND PRESENTED
IN THE STATUTORY AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE Mgmt For For
FORM OF AN AMENDMENT, ENTERED INTO BY THE
COMPANY WITH THE INSTITUT MERIEUX RELATING
TO THE MODIFICATION OF THE SERVICES
RENDERED AND THE TERMS AND CONDITIONS OF
THE EXECUTION AND PRESENTED IN THE
STATUTORY AUDITORS' SPECIAL REPORT
O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHELE PALLADINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE ARCHINARD AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR
O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE GILLET AS DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, THE ISSUE PRICE OF SHARES AND/OR
ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE NUMBER
OF SHARES, SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES TO BE
ISSUED IN CASE OF A CAPITAL INCREASE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL THROUGH THE ISSUE OF COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF CONTRIBUTIONS IN KIND MADE TO
THE COMPANY
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES AS A RESULT OF THE ISSUE BY
SUBSIDIARIES AND/OR THE PARENT COMPANY OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES AND/OR OTHER
TRANSFERABLE SECURITIES TO BE ISSUED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF THE COMPANY SAVINGS PLAN
E.26 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For
E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF Mgmt For For
THESE MINUTES TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 709939853
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2018/0910/LTN20180910956.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN20180910946.PDF
1 TO CONSIDER AND APPROVE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY IN RESPECT OF
LOANS GRANTED TO BYD AUTO FINANCE COMPANY
LIMITED
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 711001545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171462.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171482.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2019 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
REPURCHASE OR GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
EXTERNAL PARTIES IN RESPECT OF SALES OF
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2019
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
14 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
15 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
FOR RISK-RELATED INVESTMENTS AND TO
AUTHORISE THE MANAGEMENT OF THE COMPANY TO
HANDLE ALL MATTERS IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964835
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Mgmt For For
Proxy Circular
2 Advisory vote to approve Compensation of Mgmt Against Against
the Corporation's named Executive Officers
as described in the Proxy Circular
3 DIRECTOR
The Hon. John Baird Mgmt Withheld Against
Isabelle Courville Mgmt Withheld Against
Keith E. Creel Mgmt Withheld Against
Gillian H. Denham Mgmt Withheld Against
Rebecca MacDonald Mgmt Withheld Against
Edward L. Monser Mgmt Withheld Against
Matthew H. Paull Mgmt Withheld Against
Jane L. Peverett Mgmt Withheld Against
Gordon T. Trafton Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 710610533
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
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 22 MAR 19, 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
28.03.2019. 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 THE ANNUAL REPORTS FOR THE 2018
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS ON THE
RELEVANT INFORMATION REGARDING ACQUISITIONS
AND THE PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 439,200,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
EUR 708,955.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
DATE: APRIL 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR AND THE FIRST QUARTER OF THE
2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF
6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
CONVOCATION OF THE SHAREHOLDERS' MEETING
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE TRANSFER OF
MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
PURSUANT TO SECTION 125(2) OF THE GERMAN
STOCK CORPORATION ACT. THE BOARD OF MDS
SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
PAPER FORM: SECTION 14
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE OWN
SHARES AND A NEW AUTHORIZATION TO ACQUIRE
OWN SHARES THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE APRIL 11, 2024. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, AND TO USE THE SHARES FOR SCRIP
DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
BE AUTHORIZED, WITHIN THE SCOPE OF THIS
AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
BY USING PUT OR CALL OPTIONS. THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
OWN SHARES SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 710780506
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 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: 49.0 PENCE PER Mgmt Against Against
EXISTING ORDINARY SHARE OF 10.357143 PENCE
EACH
4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt Against Against
6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt Against Against
12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For
13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PER CENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For
115 PENCE PER EXISTING ORDINARY SHARE
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Uematsu, Kosei Mgmt For For
2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 710588546
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
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
13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt Against Against
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
29, 2019 PAYABLE DATE: APRIL 2, 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2019 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Against Against
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Against Against
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt Against Against
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 710979937
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt Against Against
3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt Against Against
3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt Against Against
3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt Against Against
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151269.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151275.PDF
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt For For
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt Against Against
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt For
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt For
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Against Against
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710151438
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt Against Against
ORDINARY SHARE
5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt Against Against
6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt Against Against
7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt Against Against
8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt Against Against
9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt Against Against
10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt Against Against
11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt Against Against
12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt Against Against
13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt Against Against
14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892262
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: SCH
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For
ACTIONS
2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For
FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT
3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt Against Against
SHARES FROM THE OFFICIAL LIST
4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For
COMPANY AS A PRIVATE COMPANY AND THE CHANGE
OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
LIMITED
5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN 2019, THE FERGUSON
GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
2019
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892666
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: CRT
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For
NOTICE OF COURT MEETING DATED 4 APRIL 2019
CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 08 APR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED Agenda Number: 710783514
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321395.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321415.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321383.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. 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 2018 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 APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,589,068,831.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 784,041,061.62 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
2019PAYABLE DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS. MEETING OF APRIL 13,
2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES OF UP TO 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Non-Voting
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SHAREHOLDERS. COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN
CASH AND/OR KIND, ON OR BEFORE APRIL 7,
2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
FOR ACQUISITION PURPOSES. IN THE CASE OF A
CAPITAL INCREASE AGAINST CONTRIBUTIONS
CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: SGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE INFORMATION ON RESOLUTION OF Non-Voting
ORDINARY GENERAL MEETING TO CREATE EUR 43.8
MILLION POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 710406833
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 21-Feb-2019
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
06.02.2019. 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 2018 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, AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 491,188,499.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
185,819,624.44 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
26, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICHATEST
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE 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 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt Against Against
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2018
2 APPROPRIATION OF DISPOSABLE PROFIT; Mgmt For For
DISSOLUTION AND DISTRIBUTION OF "STATUTORY
CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GILBERT ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
HEINRICH BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
PAUL MAN YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
CLAIRE GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt Against Against
CHARLES G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
ROMEO LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For
OLGA ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT MR. ROMEO LACHER BE ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED
TO BE ELECTED TO THE BOARD OF DIRECTORS AT
THE ANNUAL GENERAL MEETING ON 10 APRIL 2019
(SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. GILBERT ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. HEINRICH BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. RICHARD CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt Against Against
BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
ZURICH, BE ELECTED AS STATUTORY AUDITORS
FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR.
MARC NATER, WENGER PLATTNER ATTORNEYS AT
LAW, SEESTRASSE 39, POSTFACH, 8700
KUSNACHT, SWITZERLAND, BE ELECTED AS
INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
IN 2020
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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 APR 2019 TO 02 APR 2019 AND FURTHER
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 710597658
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF YEAR 2018 OPERATIONS
2 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2018 OPERATING RESULTS AND
DIVIDEND PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR.
BANTHOON LAMSAM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
NALINEE PAIBOON
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: M.D., MR.
SARAVOOT YOOVIDHYA
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: DR.
PIYASVASTI AMRANAND
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. KALIN
SARASIN
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
ANEAKNITHI
5.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MS. JAINNISA KUVINICHKUL
6 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
7 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
8 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For
ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
ASSOCIATION
9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 01 MAR 2019: 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 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt Against Against
2.3 Appoint a Director Kimura, Keiichi Mgmt Against Against
2.4 Appoint a Director Yamaguchi, Akiji Mgmt Against Against
2.5 Appoint a Director Miki, Masayuki Mgmt Against Against
2.6 Appoint a Director Nakata, Yu Mgmt Against Against
2.7 Appoint a Director Kanzawa, Akira Mgmt Against Against
2.8 Appoint a Director Tanabe, Yoichi Mgmt Against Against
2.9 Appoint a Director Taniguchi, Seiichi Mgmt Against Against
3 Appoint a Corporate Auditor Komura, Mgmt Against Against
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 18 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. 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 THE CONSOLIDATED ANNUAL REPORT FOR THE
2018 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
141,669,411.05 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
160,080.65 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against
MACHT
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt Against Against
YUGUANG
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE WESSANEN N.V. Agenda Number: 710592189
--------------------------------------------------------------------------------------------------------------------------
Security: N95242165
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: NL0000395317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 Non-Voting
3 REMUNERATION POLICY 2018 Non-Voting
4 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
5 EXPLANATION OF DIVIDEND POLICY Non-Voting
6 ADOPTION OF THE PROPOSED 2018 DIVIDEND: 14 Mgmt For For
EUROCENT PER SHARE
7 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
9 REAPPOINTMENT OF MR RUDY KLUIBER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
10 AMENDMENT OF REMUNERATION POLICY Mgmt Against Against
11.A AMENDMENT OF WESSANEN'S ARTICLES OF Mgmt For For
ASSOCIATION: PROPOSED AMENDMENT ARTICLES OF
ASSOCIATION I
11.B AMENDMENT OF WESSANEN'S ARTICLES OF Mgmt For For
ASSOCIATION: PROPOSED AMENDMENT ARTICLES OF
ASSOCIATION II
12 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES IN WESSANEN
13 DESIGNATION OF THE EXECUTIVE BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES AND TO LIMIT
OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS
14 APPOINTMENT OF AUDITOR CHARGED WITH Mgmt For For
AUDITING THE 2020 FINANCIAL STATEMENTS: IN
ACCORDANCE WITH ARTICLE 393 OF BOOK 2 OF
THE NETHERLANDS CIVIL CODE, PWC BE
APPOINTED TO AUDIT THE 2020 FINANCIAL
STATEMENTS. FOR 2020, MRS A.C. MULDER WILL
BE PWC'S RESPONSIBLE AUDIT PARTNER FOR
WESSANEN
15 QUESTIONS AND CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 710584409
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt Against Against
1.2 Appoint a Director Kitao, Yuichi Mgmt Against Against
1.3 Appoint a Director Yoshikawa, Masato Mgmt Against Against
1.4 Appoint a Director Sasaki, Shinji Mgmt Against Against
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt Against Against
1.6 Appoint a Director Watanabe, Dai Mgmt Against Against
1.7 Appoint a Director Matsuda, Yuzuru Mgmt Against Against
1.8 Appoint a Director Ina, Koichi Mgmt Against Against
1.9 Appoint a Director Shintaku, Yutaro Mgmt Against Against
2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For
Masato
2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 710577909
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
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: CHA SEOK YONG Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt Against Against
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt Against Against
BEOM JONG
3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE HUI Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For
HUI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
SANG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 709629729
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt Against Against
DIRECTOR
2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt Against Against
DIRECTOR
2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt Against Against
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 3
--------------------------------------------------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 711236542
--------------------------------------------------------------------------------------------------------------------------
Security: E7366C101
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0176252718
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1.1 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, STATEMENT OF
CHANGES IN EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT FOR MELIA HOTELS
INTERNATIONAL, S.A. FOR FINANCIAL YEAR
ENDED DECEMBER 31, 2018
1.2 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, STATEMENT OF
CHANGES IN EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP OF MELIA HOTELS INTERNATIONAL, S.A.
FOR FINANCIAL YEAR ENDED DECEMBER 31, 2018
1.3 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION REFERRED TO
FINANCIAL YEAR 2018, THAT FORMS PART OF THE
CONSOLIDATED MANAGEMENT REPORT
1.4 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For
OF THE MANAGEMENT OF THE COMPANY BY THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2018
1.5 ALLOCATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2018
2.1 REELECTION OF MR. GABRIEL ESCARRER JULIA AS Mgmt For For
EXTERNAL PROPRIETARY DIRECTOR
2.2 APPOINTMENT OF HOTELES MALLORQUINES Mgmt Against Against
ASOCIADOS, S.L. AS EXTERNAL PROPRIETARY
DIRECTOR (REPRESENTED BY MR. ALFREDO PASTOR
BODMER)
2.3 APPOINTMENT OF MS. CRISTINA HENRIQUEZ DE Mgmt For For
LUNA AS EXTERNAL INDEPENDENT DIRECTOR
3 FIXING OF THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For
MEMBERS: (11)
4 APPROVAL OF THE AMENDMENT TO DIRECTORS' Mgmt Against Against
REMUNERATION POLICY APPLICABLE TO THE
FINANCIAL YEARS 2019-2021
5 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION
6.1 INFORMATIVE POINT: INFORMATION REGARDING Non-Voting
THE AMENDMENTS OF THE REGULATIONS OF THE
BOARD OF DIRECTORS, RELATED TO ARTICLE 14
(AUDIT AND COMPLIANCE COMMITTEE) AND 15
(APPOINTMENTS AND REMUNERATIONS COMMITTEE)
6.2 INFORMATIVE POINT: INFORMATION RELATED TO Non-Voting
THE EURO COMMERCIAL PAPER PROGRAM
6.3 INFORMATIVE POINT: INFORMATION ON THE ISSUE Non-Voting
OF SIMPLE BONDS APPROVED BY THE BOARD OF
DIRECTORS AT ITS MEETING OF 30 JULY 2018 IN
COMPLIANCE WITH THE PROVISIONS OF THE
RESOLUTION PASSED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON 4 JUNE 2015
7 DELEGATION OF POWERS TO INTERPRET, CORRECT, Mgmt For For
SUPPLEMENT, DEVELOP, FORMALIZE AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' GENERAL MEETING AND
DELEGATION OF POWERS FOR THE GRANTING OF
PUBLIC DEED AND REGISTRATION OF SAID
AGREEMENTS AND FOR THEIR CORRECTION, IF
APPLICABLE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246256 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 1.5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NASPERS LIMITED Agenda Number: 709773382
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 24-Aug-2018
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 Against Against
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For
TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For
DE LIMA
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 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
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 2020: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: 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 2020: 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 2020: NOMINATION COMMITTEE -
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978378 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Atsuko Mgmt Against Against
2.2 Appoint a Director Sakamura, Ken Mgmt Against Against
2.3 Appoint a Director Takegawa, Keiko Mgmt Against Against
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt Against Against
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt Against Against
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt Against Against
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt Against Against
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 710897060
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND AUTHORIZATION TO
THE BOARD OF DIRECTORS TO RESOLVE ON THE
DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
0.20 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting
PROPOSED BY THE BOARD CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: LOUIS R. HUGHES HAS INFORMED
THAT HE WILL NO LONGER BE AVAILABLE TO
SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
THE ANNUAL GENERAL MEETING. ACCORDINGLY,
THE BOARD, ON THE RECOMMENDATION OF THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING: SARI
BALDAUF, BRUCE BROWN, JEANETTE HORAN,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, IT IS PROPOSED THAT SOREN SKOU,
CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
AS A MEMBER OF THE BOARD OF DIRECTORS FOR
THE SAME TERM
13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2019: PRICEWATERHOUSECOOPERS OY
14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2020: DELOITTE OY
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt Against Against
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt Against Against
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt Against Against
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt Against Against
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Against Against
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 710493494
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 27-Feb-2019
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00
PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt Abstain Against
BUHL RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: RE-ELECTION OF Mgmt Abstain Against
AGNETE RAASCHOU-NIELSEN
7.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF LARS GREEN
7.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF KASIM KUTAY
7.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF KIM STRATTON
7.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF MATHIAS UHLEN
8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF SHARE CAPITAL
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND
8.A. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED Agenda Number: 709944664
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 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 RE-ELECTION OF MR JOHN AKEHURST Mgmt Against Against
3 RE-ELECTION OF MR SCOTT PERKINS Mgmt Against Against
4 RE-ELECTION OF MR STEVEN SARGENT Mgmt Against Against
5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
6 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For
MANAGING DIRECTOR MR FRANK CALABRIA
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 7 AND 8.
THANK YOU
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For
OF SHARES
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- FREE, PRIOR AND INFORMED CONSENT
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- SET AND PUBLISH INTERIM EMISSIONS TARGETS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE
AND ENERGY BY RELEVANT INDUSTRY
ASSOCIATIONS
CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting
RESOLUTIONS AND WILL ONLY BE PUT BEFORE
SHAREHOLDERS FOR PROPER CONSIDERATION AT
THE MEETING IF RESOLUTION 9(A) IS FIRST
PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
9(A) IS NOT PASSED, THE THREE CONTINGENT
ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE
MEETING. HOWEVER, THE COMPANY INTENDS TO
ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY
TO ASK QUESTIONS ON THE SUBJECT MATTER OF
THESE RESOLUTIONS AT THE MEETING, EVEN IF
RESOLUTION 9(A) IS NOT PASSED
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 711251936
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Nishigori, Yuichi Mgmt For For
1.3 Appoint a Director Stan Koyanagi Mgmt For For
1.4 Appoint a Director Irie, Shuji Mgmt For For
1.5 Appoint a Director Taniguchi, Shoji Mgmt For For
1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
1.8 Appoint a Director Usui, Nobuaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Takenaka, Heizo Mgmt For For
1.11 Appoint a Director Michael Cusumano Mgmt For For
1.12 Appoint a Director Akiyama, Sakie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORSTED A/S Agenda Number: 710511759
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
7.4.D AND 9". THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO DKK
4,099 MILLION FOR THE FINANCIAL YEAR 2018
5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORIZATION TO ACQUIRE
TREASURY SHARES
6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting
DIRECTORS OR THE SHAREHOLDERS
7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For
CONSIST OF SIX MEMBERS ELECTED BY THE
GENERAL MEETING
7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 711270758
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.3 Appoint a Director Sato, Mototsugu Mgmt For For
1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.6 Appoint a Director Ota, Hiroko Mgmt For For
1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.8 Appoint a Director Umeda, Hirokazu Mgmt For For
1.9 Appoint a Director Laurence W. Bates Mgmt For For
1.10 Appoint a Director Homma, Tetsuro Mgmt For For
1.11 Appoint a Director Noji, Kunio Mgmt For For
2 Appoint a Corporate Auditor Tominaga, Mgmt Against Against
Toshihide
3 Approve Details of the Compensation to be Mgmt Against Against
received by Directors
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
NG SING YIP 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
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
CHU YIYUN 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
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LIU HONG 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
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 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 2019,
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 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 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 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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 711076059
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 22-May-2019
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 TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt Against Against
OF COMMISSIONERS AND BOARD OF DIRECTORS
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S:
PURWANTONO, SUNGKORO & SURJA
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 711076162
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: EGM
Meeting Date: 22-May-2019
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt For For
COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
AND BUSINESS ACTIVITY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 710874086
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt Against Against
12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt Against Against
13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt Against Against
14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt Against Against
15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For
BENCKISER GROUP DEFERRED BONUS PLAN
20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Against Against
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt Against Against
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt Against Against
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Against Against
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 710790608
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS, REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS REPORT
FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
SHARE
8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For
DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION & COMPENSATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT OF THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
AND JOHANNA LAMMINEN BE ELECTED AS NEW
MEMBERS TO THE BOARD
CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting
PROPOSED BY AUDIT COMMITTEE OF BOARD OF
DIRECTORS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170212 DUE TO SPLITTING OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
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: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 24.APR.19. 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
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt Against Against
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt Against Against
BOARD
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt Against Against
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt Against Against
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt Against Against
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt Against Against
BOARD
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt Against Against
BOARD
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2019: 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/2019/0304/201903041900416.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900829.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 22 APR 2019
TO 18 APR 2019 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND: EUR 2.35 PER
SHARE
O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For
COMMITMENTS MADE IN PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. JEAN-PASCAL TRICOIRE, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For
SPIERKEL AS DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF 90 EUROS PER
SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 800 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31
DECEMBER 2018, BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 230 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31
DECEMBER 2018 BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMIT OF 9.93% OF THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, TO INCREASE
THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
ISSUE PRICE WILL BE DETERMINED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE SHARES (ON THE BASIS OF EXISTING
SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT, WITHIN
THE LIMIT OF 2% OF THE SHARE CAPITAL,
ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF
THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON
THEIR BEHALF OR ENTITIES INVOLVED TO
PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS
PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, IF APPLICABLE, THE
SHARES OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 710609388
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
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 Kakutani, Keiji Mgmt Against Against
2.2 Appoint a Director Chia Chin Seng Mgmt Against Against
2.3 Appoint a Director Otsu, Tomohiro Mgmt Against Against
2.4 Appoint a Director Yoshida, Tamotsu Mgmt Against Against
2.5 Appoint a Director Ichijo, Kazuo Mgmt Against Against
2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt Against Against
2.7 Appoint a Director Sakakibara, Sadayuki Mgmt Against Against
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 710588180
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Shimatani, Yoichi Mgmt For For
2.3 Appoint a Director Aoki, Jun Mgmt For For
2.4 Appoint a Director Ishikura, Yoko Mgmt For For
2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Adoption of the Long-Term Mgmt For For
Performance-based Incentive Type Stock
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
CHOONG (INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN
6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For
MEMBER OF THE AUDIT COMMITTEE) WHO CEASES
TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
106 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2019 (2018:
UP TO SGD 2,950,000; INCREASE: NIL)
8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITOR,
DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 DURING THE PERIOD COMMENCING FROM THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (IV) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934994270
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Financial Statements, Balance Sheet, Mgmt For
Annual report, Account Inspectors' Report
and External Auditor's Report for the
business year ended December 31, 2018.
2. Designation of the External Auditor, Credit Mgmt Against
Rating Agency and Account Inspectors for
2019.
3. Operations referred to under Title XVI of Mgmt For
Law 18, 046.
4. Investment and Finance Policies. Mgmt For
5. 2018 Net Income and distribution of final Mgmt For
dividend.
6. Future Dividend Policy. Mgmt For
7. Approval of the Board of Directors' 2018 Mgmt For
expenses.
8a. Board Election:(Please note that you can Mgmt Against
vote option "8A" or option "8B" only, if
you vote both option "8A" and option "8B",
the ballot on this resolution will not
count.) (If you vote For this proposal,
please vote Abstain on proposal 8B)
8b. Laurence Golborne, nominated as an Mgmt Against
independent Board member: (Please note that
you can vote option "8A" or option "8B"
only, if you vote both option "8A" and
option "8B", the ballot on this resolution
will not count.) (If you vote For this
proposal, please vote Abstain on proposal
8A)
9. Directors Remunerations. Mgmt For
10. Matters in relation with the Directors' Mgmt For
Committee, Safety, Health and Environmental
Committee, and the Corporate Governance
Committee.
11. Other corresponding matters in compliance Mgmt Against
with pertinent provisions.
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 710794404
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE STRATEGIC REPORT
AND THE REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31ST DECEMBER 2018
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY 2017) FOR THE YEAR ENDED 31ST
DECEMBER 2018, AS SET OUT ON PAGES 95 TO
109 OF THE ANNUAL REPORT 2018
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2018 OF 71.0 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF DELOITTE LLP AS AUDITOR OF
THE COMPANY
6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt Against Against
DIRECTOR
12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt Against Against
DIRECTOR
13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt Against Against
14 TO ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt Against Against
15 THAT: (A) THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY (RIGHTS) UP TO
A MAXIMUM NOMINAL AMOUNT OF 25.0% OF THE
ISSUED ORDINARY SHARE CAPITAL (GBP
4,959,005); (B) THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30TH JUNE 2020; (C) THE COMPANY
MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED; AND (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE COMPANIES ACT 2006 SHALL
CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE COMPANIES ACT 2006 BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
16 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
EXERCISE BY THE DIRECTORS OF THE POWER
CONFERRED UPON THEM BY ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN
RESPECT OF ANY DIVIDENDS DECLARED OR PAID
IN THE PERIOD UP TO AND INCLUDING THE DATE
OF THE AGM TO BE HELD IN 2024 OR, IF
EARLIER, 14TH MAY 2024 (SCRIP ALTERNATIVE)
17 THAT: (A) THE DIRECTORS BE GIVEN POWER Mgmt For For
(SUBJECT TO THE PASSING OF RESOLUTION 15),
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED ON
THEM BY THAT RESOLUTION UNDER SECTION 551
OF THE COMPANIES ACT 2006 AND TO ALLOT
EQUITY SECURITIES AS DEFINED IN SECTION
560(3) OF THE COMPANIES ACT 2006, (SALE OF
TREASURY SHARES) FOR CASH, IN EITHER CASE
AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO THE ALLOTMENT BUT THIS
POWER SHALL BE LIMITED: (I) TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OR ISSUE OF EQUITY
SECURITIES TO OR IN FAVOUR OF: I. HOLDERS
OF ORDINARY SHARES IN PROPORTION (AS NEARLY
AS MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. HOLDERS OF OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
AS THEY CONSIDER EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
THE REQUIREMENTS OF ANY RELEVANT REGULATORY
BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
AND (II) TO THE ALLOTMENT OF EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
GRANTED UNDER RESOLUTION 15 AND/OR BY
VIRTUE OF SECTION 560(3) OF THE COMPANIES
ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER
(I) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT
OF GBP 991,801; (B) THIS POWER SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30TH JUNE 2020; (C) ALL
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 SHALL CEASE TO HAVE EFFECT (SAVE TO
THE EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 570(4) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED ON OR
AFTER THAT DATE); AND (D) THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
18 THAT, IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For
2006, THE COMPANY BE AND IS HEREBY
UNCONDITIONALLY AND GENERALLY AUTHORISED TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY DETERMINE, PROVIDED THAT:
(A) THE MAXIMUM NUMBER OF SHARES WHICH MAY
BE PURCHASED UNDER THIS AUTHORITY IS
7,367,664; (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR EACH SHARE
PURCHASED UNDER THIS AUTHORITY IS 2612/13P;
(C) THE MAXIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR A SHARE PURCHASED
UNDER THIS AUTHORITY SHALL BE NOT MORE THAN
THE HIGHER OF AN AMOUNT EQUAL TO: (I) 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS OF THE COMPANY'S ORDINARY SHARES
AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH A SHARE IS CONTRACTED TO BE PURCHASED;
AND (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE MARKET WHERE
THE PURCHASE IS CARRIED OUT; (D) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION, OR AT CLOSE OF
BUSINESS ON 30TH JUNE 2020, WHICHEVER IS
EARLIER, UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME; (E) THE COMPANY MAY
MAKE A CONTRACT OR CONTRACTS TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF SUCH
CONTRACT; AND (F) ALL EXISTING AUTHORITIES
FOR THE COMPANY TO MAKE MARKET PURCHASES OF
ORDINARY SHARES ARE REVOKED, EXCEPT IN
RELATION TO THE PURCHASE OF SHARES UNDER A
CONTRACT OR CONTRACTS CONCLUDED BEFORE THE
DATE OF THIS RESOLUTION AND WHICH HAS OR
HAVE NOT YET BEEN EXECUTED
19 ARTICLE 66 (3) TO BE AMENDED AS FOLLOWS: Mgmt For For
SUB-ARTICLE 66 (3) (A) (III) (A) SHALL BE
DELETED. ARTICLE 66 (3) (A) (III) SHALL
READ AS FOLLOWS: DEDUCTING THE AMOUNT OF
ANY DISTRIBUTION DECLARED, RECOMMENDED OR
MADE BY ANY GROUP COMPANY TO A PERSON OTHER
THAN ANOTHER GROUP COMPANY OUT OF PROFITS
ACCRUED UP TO AND INCLUDING THE DATE OF
(AND TO THE EXTENT NOT PROVIDED FOR IN) THE
RELEVANT BALANCE SHEET
--------------------------------------------------------------------------------------------------------------------------
SUNDRUG CO.,LTD. Agenda Number: 711271318
--------------------------------------------------------------------------------------------------------------------------
Security: J78089109
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: JP3336600006
--------------------------------------------------------------------------------------------------------------------------
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: Amend Business Lines Mgmt For For
3 Appoint a Corporate Auditor Yamashita, Mgmt Against Against
Kazutoshi
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 710898935
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408093.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS (THE "DIRECTORS") AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FOR THE YEAR ENDED
31 DECEMBER 2018, THE DIVIDENDS PROPOSED BY
THE BOARD WAS APPROXIMATELY RMB0.568
(EQUIVALENT TO HKD 0.662) PER SHARE, WITH
PAYOUT RATIO OF APPROXIMATELY 25.0% OF THE
PROFIT ATTRIBUTABLE TO OWNERS OF THE
COMPANY FOR THE YEAR
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2018.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
DURING 2018
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
THE NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING:
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: THE MEETING
APPOINT TWO REGISTERED AUDITING COMPANIES
AS AUDITORS
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: JON-FREDRIK
BAKSAAS
17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: HANS BIORCK
17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: PAR BOMAN
17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: KERSTIN HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: JAN-ERIK HOOG
17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: OLE JOHANSSON
17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: LISE KAAE
17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: FREDRIK LUNDBERG
17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: BENTE RATHE
17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: CHARLOTTE SKOG
17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt Against
BY THE NOMINATION COMMITTEE: CARINA
AKERSTROM
18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt Against
BOMAN
19 ELECTION OF AUDITORS: THE NOMINATION Mgmt Against
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2020. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt Against Against
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST FROM
SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
EXAMINATION PURSUANT TO CHAPTER 10, SECTION
21 OF THE SWEDISH COMPANIES ACT
23 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 147759 DUE TO CHANGE IN
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 710789023
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
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
O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting
CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
REPORT IN WHICH THEY ACCOUNT FOR THEIR
MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
THE COMPANIES CODE THE STATUTORY AUDITOR
HAS DRAFTED A DETAILED REPORT. THESE
REPORTS DO NOT NEED TO BE APPROVED BY THE
SHAREHOLDERS
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 227,001,378.00
(AS SPECIFIED) APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
NEW SHARE PAID IN AUGUST 2018, A BALANCE
GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
2019
O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
PURSUANT TO ARTICLE 119 OF THE COMPANIES
CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
THESE ANNUAL ACCOUNTS; THE STATUTORY
AUDITOR HAS DRAFTED A DETAILED REPORT
PURSUANT TO ARTICLE 148 OF THE COMPANIES
CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
NOT NEED TO BE APPROVED BY THE SHAREHOLDERS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2018 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2018 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2022
ORDINARY SHAREHOLDERS' MEETING
O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2022 ORDINARY SHAREHOLDERS' MEETING
O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2019
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 23 APRIL
2018 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH EXEMPTS THE LENDERS FROM
FURTHER FUNDING (EXCEPT UNDER ROLLOVER
LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
ENTITLES THEM TO CANCEL THEIR COMMITMENT
UNDER SAID AGREEMENT, CAUSING THEIR
PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
LOANS, ACCRUED INTERESTS AND ANY OTHER
AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
IN THE EVENT THAT ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT GAIN(S) CONTROL
OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710220954
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 30-Nov-2018
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 OTHER BUSINESS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710784972
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2018 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For
12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For
15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For
16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For
19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For
20 RATIFY KPMG AS AUDITORS Mgmt For For
21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL AND DEPOSITARY
RECEIPTS
22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF
23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against
24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR GENERAL
CORPORATE PURPOSES
25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 711259805
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: SGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252138 DUE TO CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 935053328
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension of the term for the preparation Mgmt For For
of the 2018 annual statutory accounts of
the Company.
2. Approval of the 2018 annual statutory Mgmt For For
accounts of the Company.
3. Proposal to discharge the directors from Mgmt For For
their liability towards the Company for
their management during the past financial
year.
4. Proposal to re-appoint Rogier Rijnja as a Mgmt Against Against
non-executive member of the Board of
Directors for a three-year term.
5. Proposal to re-appoint Charles Ryan as a Mgmt Against Against
non-executive member of the Board of
Directors for a three-year term.
6. Proposal to re-appoint Alexander Voloshin Mgmt Against Against
as a non-executive member of the Board of
Directors for a three-year term.
7. Proposal to appoint Mikhail Parakhin as a Mgmt Against Against
non-executive member of the Board of
Directors for a one-year term.
8. Proposal to appoint Tigran Khudaverdyan as Mgmt Against Against
an executive member of the Board of
Directors for a three-year term.
9. Authorization to cancel the Company's Mgmt For For
outstanding Class C Shares.
10. Appointment of the external auditor of the Mgmt Against Against
Company's consolidated financial statements
and statutory accounts for the 2019
financial year.
11. Amendment to the 2016 Equity Incentive Plan Mgmt Against Against
and general authorizations to the Board of
Directors.
12. Authorization to designate the Board of Mgmt Against Against
Directors to issue ordinary shares and
preference shares for a period of five
years.
13. Authorization to designate the Board of Mgmt Against Against
Directors to exclude pre-emptive rights of
existing shareholders for a period of five
years.
14. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares of the Company up to a
maximum of 20% for a period of eighteen
months.
3377 JHFGlobal Thematic Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt For For
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr For Against
proxy access Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934991200
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt For For
1b. Election of Director: Kirk S. Hachigian Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: David D. Petratis Mgmt For For
1e. Election of Director: Dean I. Schaffer Mgmt For For
1f. Election of Director: Charles L. Szews Mgmt For For
1g. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr Against For
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
our By-Laws to provide for a majority vote
standard in uncontested director elections.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.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 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 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 710703869
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: YUN SAE BOM Mgmt Against Against
1.2 ELECTION OF DIRECTOR: AN JI YONG Mgmt For For
1.3 ELECTION OF DIRECTOR: CHAE JIN HO Mgmt For For
1.4 ELECTION OF DIRECTOR: TAK TAE MUN Mgmt For For
1.5 ELECTION OF DIRECTOR: I CHANG SE Mgmt For For
1.6 ELECTION OF DIRECTOR: GIM SIN HO Mgmt For For
1.7 ELECTION OF DIRECTOR: GIM IK RAE Mgmt For For
1.8 ELECTION OF DIRECTOR: I HUI BEOM Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR: I CHANG SE
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NON-PERMANENT DIRECTOR: CHAE JIN HO
2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR: GIM IK RAE
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158678 DUE TO SPLITTING OF
RESOLUTIONS 1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 710757052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165214 DUE TO RESOLUTION 2 IS
SPLIT VOTING ITEM. 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 FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: PARK TAE HYEON
2.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: BU JAE HUN
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
JUNG SIK
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
JUN HO
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU Mgmt Against Against
GI SEOK
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against
CHOI IN BEUM
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK
4 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 710979937
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151269.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151275.PDF
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Massey Mgmt For For
Daniel D. Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt For For
Hollin
1B Election of Class I Director: Ruth Ann Mgmt For For
Marshall
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251578.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 CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Henderson Mgmt For For
Connie L. Matsui Mgmt For For
Helen I. Torley 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 Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase our authorized
number of shares of common stock from
200,000,000 to 300,000,000.
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 710591795
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 23-Mar-2019
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Horiba, Atsushi Mgmt For For
1.2 Appoint a Director Saito, Juichi Mgmt For For
1.3 Appoint a Director Adachi, Masayuki Mgmt For For
1.4 Appoint a Director Okawa, Masao Mgmt For For
1.5 Appoint a Director Nagano, Takashi Mgmt For For
1.6 Appoint a Director Sugita, Masahiro Mgmt For For
1.7 Appoint a Director Higashifushimi, Jiko Mgmt For For
1.8 Appoint a Director Takeuchi, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934938676
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jean S. Blackwell Mgmt For For
1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For
1.3 Election of Director: J. Michael Mgmt For For
Fitzpatrick
1.4 Election of Director: Diane H. Gulyas Mgmt For For
1.5 Election of Director: Richard B. Kelson Mgmt For For
1.6 Election of Director: Frederick J. Lynch Mgmt For For
1.7 Election of Director: Karen G. Narwold Mgmt For For
1.8 Election of Director: Daniel F. Sansone Mgmt For For
1.9 Election of Director: D. Michael Wilson Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers ("Say-
on-Pay").
3. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for fiscal 2019.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate") to
eliminate the supermajority vote
requirements with respect to certain
Certificate and By-Law amendments by
stockholders, and to remove certain
obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valentin P. Mgmt For For
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1c. Election of Director: Igor Samartsev Mgmt For For
1d. Election of Director: Michael C. Child Mgmt For For
1e. Election of Director: Gregory P. Dougherty Mgmt For For
1f. Election of Director: Henry E. Gauthier Mgmt For For
1g. Election of Director: Catherine P. Lego Mgmt For For
1h. Election of Director: Eric Meurice Mgmt For For
1i. Election of Director: John R. Peeler Mgmt For For
1j. Election of Director: Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019
3. Approval of the IPG Photonics Corporation Mgmt For For
2008 Employee Stock Purchase Plan, as
amended and restated
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr For Against
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: 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/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 710671632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against
REMUNERATION
7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For
CERTAIN EGMS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: 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/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt For For
1b. Election of Director: T. J. Chung Mgmt For For
1c. Election of Director: Cary Fu Mgmt For For
1d. Election of Director: Anthony Grillo Mgmt For For
1e. Election of Director: David Heinzmann Mgmt For For
1f. Election of Director: Gordon Hunter Mgmt For For
1g. Election of Director: John Major Mgmt For For
1h. Election of Director: William Noglows Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 710810397
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
PERTAINS TO MONDI LIMITED BUSINESS ,
RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
LIMITED AND MONDI PLC AND RESOLUTION
NUMBERS 38 TO 40 PERTAINS TO SPECIAL
BUSINESS: MONDI PLC
1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For
WILL PAY ITS FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS. THE APPLICABLE
EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
THEREFORE, THE EQUIVALENT GROSS FINAL
ORDINARY DIVIDEND IN RAND CENTS PER
ORDINARY SHARE WILL BE 867.53211. DIVIDEND
TAX WILL BE WITHHELD FROM MONDI LIMITED
SHAREHOLDERS AT A RATE OF 20%, UNLESS A
SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
RESULTING IN A NET FINAL ORDINARY DIVIDEND
OF 694.02569 RAND CENTS PER ORDINARY SHARE
17 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For
PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
THE UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
27 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
32 TO APPROVE THE SIMPLIFICATION Mgmt For For
33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt Withheld Against
Stephen A. Sherwin, M.D Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt Against Against
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 19,000,000 to
21,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 710918991
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
AUDITORS' REPORT
2.A RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For
(CHRISTINA ONG)
2.B RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For
2.C RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For
2.D RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For
3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 23 CENTS PER ORDINARY SHARE
4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP
6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
7 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
AND/OR ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN
8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
9 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935003866
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin P. Starr Mgmt Withheld Against
James M. Frates Mgmt Withheld Against
George Golumbeski, Ph.D Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To hold a non binding advisory vote to Mgmt For For
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul B. Edgerley Mgmt For For
1b. Election of Director: Martha N. Sullivan Mgmt For For
1c. Election of Director: John P. Absmeier Mgmt For For
1d. Election of Director: James E. Heppelmann Mgmt For For
1e. Election of Director: Charles W. Peffer Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Andrew C. Teich Mgmt For For
1h. Election of Director: Thomas Wroe Jr. Mgmt For For
1i. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ordinary resolution to ratify the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm.
4. Advisory vote on Director Compensation Mgmt For For
Report.
5. Ordinary resolution on Director Mgmt For For
Compensation Policy.
6. Ordinary resolution to reappoint Ernst & Mgmt For For
Young LLP as the Company's U.K. statutory
auditor.
7. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement.
8. Ordinary resolution to receive the Mgmt For For
Company's 2018 Annual Report and Accounts.
9. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties.
10. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities.
11. Special resolution to authorize the Board Mgmt Against Against
of Directors to issue equity securities
without pre-emptive rights.
12. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue shares under equity
incentive plans.
13. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our incentive plans without
pre-emptive rights.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. 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 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
15.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934928322
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 08-Apr-2019
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 For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,200,000 shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 2,
2019.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.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 REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Kriss Cloninger III Mgmt For For
1c. Election of Director: Walter W. Driver, Jr. Mgmt For For
1d. Election of Director: Sidney E. Harris Mgmt For For
1e. Election of Director: Joia M. Johnson Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Richard A. Smith Mgmt For For
1h. Election of Director: John T. Turner Mgmt For For
1i. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2019.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
4. Approval of an amendment to TSYS' Articles Mgmt For For
of Incorporation to eliminate the super
majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr For Against
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 710754309
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
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: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.9 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
2 THE RESOLUTION TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR AT THE
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
3 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 711242557
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to Z Holdings Corporation, Amend
Business Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Son, Masayoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi, Ken
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujihara,
Kazuhiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshii, Shingo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onitsuka,
Hiromi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tobita,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
3378 JHF International Dynamic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 710922368
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2018. THE MANAGING BOARD WILL GIVE A
PRESENTATION ON THE PERFORMANCE OF THE
COMPANY IN 2018. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting
REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT
INCLUDED IN THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018 ON PAGE 56
2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt No vote
FISCAL YEAR 2018
2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGING BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
RESERVES OF THE COMPANY
3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt No vote
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt No vote
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt No vote
JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR YEARS
6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt No vote
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY
6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt No vote
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt No vote
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITA AT THE TIME OF THE GENERAL MEETING.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICES REACHED BY THE SHARES THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
2019
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt No vote
ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
2019
9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.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 THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt No vote
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt No vote
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
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
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
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)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt No vote
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
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
John L. Hennessy Mgmt For For
L. John Doerr Mgmt Withheld Against
Roger W. Ferguson, Jr. 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
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr For Against
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt No vote
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt No vote
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt No vote
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt No vote
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt No vote
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt No vote
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt No vote
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt No vote
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt No vote
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt No vote
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt No vote
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt No vote
6 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt No vote
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt No vote
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 710820665
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 710924211
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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
1 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt No vote
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2018
2 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt No vote
THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS
IN BRL NET INCOME, 12,648,803,143.98
ACCUMULATED PROFIT LOSSES, 112,562,196.67
ADJUSTED NET INCOME, 12,536,240,947.31
LEGAL RESERVE, 626,812,047.37 REMUNERATION
TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS
ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS,
USE OF RESERVE FOR DIVIDENDS EQUALIZATION,
STATUTORY RESERVES, 6,747,606,993.22 FOR
OPERATIONAL MARGIN, 6,410,226,643.56 FOR
DIVIDENDS EQUALIZATION, 337,380,349.66
3.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. LUIZ FERNANDO FIGUEIREDO,
INDICATED BY THE UNION
3.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. GUILHERME HORN, INDICATED BY THE
UNION
3.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. WALDERY RODRIGUES JUNIOR,
INDICATED BY THE UNION
3.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. MARCELO SERFATY, INDICATED BY THE
UNION
3.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. RUBEM DE FREITAS NOVAES,
INDICATED BY THE UNION
3.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. DEBORA CRISTINA FONSECA,
INDICATED BY THE EMPLOYEES OF BANCO DO
BRASIL
3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT
TO BE COMPLETED, 07. APPOINTMENT OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. PAULO ROBERTO
EVANGELISTA DE LIMA, NAME APPOINTED BY
MINORITARY COMMON SHARES
CMMT FOR THE PROPOSAL 4 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 5.1 TO 5.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt No vote
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
5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt No vote
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. LUIZ FERNANDO
FIGUEIREDO, INDICATED BY THE UNION
5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt No vote
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
HORN, INDICATED BY THE UNION
5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt No vote
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. WALDERY
RODRIGUES JUNIOR, INDICATED BY THE UNION
5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt No vote
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. MARCELO
SERFATY, INDICATED BY THE UNION
5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt No vote
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. RUBEM DE
FREITAS NOVAES, INDICATED BY THE UNION
5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt No vote
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. DEBORA
CRISTINA FONSECA, INDICATED BY THE
EMPLOYEES OF BANCO DO BRASIL
5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES 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. PAULO ROBERTO
EVANGELISTA DE LIMA, NAME APPOINTED BY
MINORITARY COMMON SHARES
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt No vote
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt No vote
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
8.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY
THE UNION. MARCIA FERNANDA DE OLIVEIRA
TAPAJOS, INDICATED BY THE UNION
8.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PHELIPPE TOLEDO PIRES DE OLIVEIRA,
INDICATED BY THE UNION. IEDA APARECIDA DE
MOURA ARAUJO INDICATED BY THE UNION
8.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ALDO
CESAR MARTINS BRAIDO, INDICATED BY THE
UNION. SUBSTITUTE WAITING FOR INDICATION,
INDICATED BY THE UNION
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF THE
FISCAL COUNCIL PER CANDIDATE. POSITIONS
LIMIT TO BE COMPLETED, 04. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. ALOISIO MACARIO
FERREIRA DE SOUZA, NAME APPOINTED BY
MINORITARY COMMON SHARES. ROBERT JUENEMANN,
NAME APPOINTED BY MINORITARY COMMON SHARES
9 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt No vote
FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE
TENTH OF THE AVERAGE MONTHLY COMPENSATION
OF THE EXECUTIVE BOARD MEMBERS FOR THE
PERIOD FROM APRIL 2019 TO MARCH 2020,
EXCLUDING BENEFITS THAT ARE NOT
REMUNERATION, PURSUANT TO THE PROVISIONS OF
ARTICLES 162, PARAGRAPH 3, OF LAW
6,404.1976 AND 1ST OF LAW 9,292.1996
10 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt No vote
FOR PAYMENT OF FEES AND BENEFITS OF THE
EXECUTIVE BOARD AND BOARD OF DIRECTORS
MEMBERS AT MOST IN BRL 85,139,915.67,
CORRESPONDING TO THE PERIOD FROM APRIL 2019
TO MARCH 2020, ADJUSTED IN RELATION TO THE
GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
2018 TO MARCH 2019
11 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt No vote
FOR THE MEMBERS OF THE AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO
MARCH 2020
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 202950 DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 MAY 2019: 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/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. 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 No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt No vote
O.4 REGULATED AGREEMENTS Mgmt No vote
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt No vote
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
AND THE EXPLANATORY REPORT ON DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
INDEPENDENT MANAGEMENT CONSULTANT,
BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW
YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE Mgmt No vote
EXISTING AND THE GRANT OF A NEW
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 (1)
NO. 8 OF THE AKTG AND TO EXCLUDE
SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE Mgmt No vote
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR WARRANT-LINKED BONDS AND THE
ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
GRANT OF A NEW AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONTINGENT CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt No vote
LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172614 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE Mgmt No vote
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES
THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR Mgmt No vote
RECEIVING THE DIVIDEND: THE RECORD DATE FOR
THE FIRST INSTALMENT IS PROPOSED TO BE MAY
13, 2019 AND FOR THE SECOND INSTALMENT
OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED
TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
2019 AND THE SECOND INSTALMENT ON NOVEMBER
4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY THE NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS: THAT EIGHT BOARD MEMBERS BE
ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt No vote
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt No vote
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt No vote
LETEN IS RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt No vote
REGISTERED AUDITING COMPANIES: THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt No vote
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt No vote
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt No vote
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt No vote
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt No vote
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt No vote
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual Mgmt For For
accounts of the Company for the financial
year ended December 31, 2018.
2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2018.
3. To re-appoint Jean Mandeville as Mgmt For For
Non-Executive Director.
4. To re-appoint David Ruberg as Executive Mgmt For For
Director.
5. To increase the annual cash compensation Mgmt For For
for our Chairman.
6. To award restricted shares to our Mgmt For For
Non-Executive Directors.
7. To award performance shares to our Mgmt For For
Executive Director for the performance year
2016.
8. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to issue shares and to grant rights to
subscribe for shares in the share capital
of the Company for up to 2,035,547 shares
for the Company's employee incentive
schemes.
9. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to restrict or exclude pre-emption rights
when issuing shares in relation to employee
incentive schemes.
10. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to issue shares and to grant rights to
subscribe for shares for up to 10% of the
current issued share capital of the Company
at such a price and on such conditions as
determined for each issue by the Board for
general corporate purposes.
11. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to restrict or exclude pre-emption rights
when issuing shares for general corporate
purposes.
12. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2019.
13. To transact such other business as may Mgmt Against Against
properly come before the Annual General
Meeting or any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 711044862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
4 2018 ANNUAL ACCOUNTS Mgmt No vote
5 2019 FINANCIAL BUDGET PLAN Mgmt No vote
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY145.39000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt No vote
8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt No vote
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 710820641
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt No vote
4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt No vote
DIRECTOR
9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt No vote
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
ADDITIONAL 5 PERCENT
17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt No vote
PURCHASES OF THE COMPANY'S OWN SHARES
18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt No vote
DONATIONS
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON 14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710940099
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt No vote
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt No vote
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt No vote
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt No vote
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt No vote
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt No vote
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt No vote
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt No vote
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt No vote
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD
IN 2020 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt No vote
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 711300385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682X100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE000000V89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
6 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8.1 ELECTION OF DIRECTOR CANDIDATE: JIA RUIJUN Mgmt For For
8.2 ELECTION OF DIRECTOR CANDIDATE: HU ZHIHONG Mgmt For For
8.3 ELECTION OF DIRECTOR CANDIDATE: WANG XU Mgmt For For
8.4 ELECTION OF DIRECTOR CANDIDATE: TANG BO Mgmt For For
8.5 ELECTION OF DIRECTOR CANDIDATE: YANG PENG Mgmt For For
8.6 ELECTION OF DIRECTOR CANDIDATE: HUANG Mgmt For For
ZHENGLIN
9.1 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
HE WANPENG
9.2 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
YOU JIANXIN
9.3 ELECTION OF INDEPENDENT DIRECTOR CANDIDATE: Mgmt For For
LI YINGQI
10.1 ELECTION OF SUPERVISOR CANDIDATE: XIN Mgmt For For
SHUJUN
10.2 ELECTION OF SUPERVISOR CANDIDATE: SI XIAOLU Mgmt For For
10.3 ELECTION OF SUPERVISOR CANDIDATE: LIU Mgmt For For
SHAOJIE
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
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 01 MAY 2019, 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
07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
FOR THE 2018 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 No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 367,429,280.51 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF NEW AUTHORIZED CAPITAL, AND ON THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 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 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
CAPITAL AS PER SECTION 202 FF. OF THE STOCK
CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - SHARES ARE ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES - UP TO 1,000,000 NEW
EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED
SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt No vote
THE EXISTING CONTINGENT CAPITAL 2017, THE
PARTIAL CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
ITS UNUSED PORTION. ACCORDINGLY, THE
CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
BE REDUCED FROM EUR 20,000,000 TO EUR
4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
A CONTINGENT CAPITAL 2019, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
BONDS ARE 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 ARE
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
THE ISSUE OF UP TO 15,650,000 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
DEPUTY CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt No vote
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt No vote
RYAN AS DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt No vote
BOULET AS DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt No vote
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt No vote
ALLOCATED TO DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFIT AND/OR
PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR THE ALLOTMENT OF DEBT
SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES
WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
THE PERIOD OF PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR A SUBSIDIARY, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR
COMPENSATION OF SECURITIES WITHIN THE
FRAMEWORK OF PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING
THE PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO THE ARTICLE L.3332-21 OF THE
FRENCH LABOUR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT FREE SHARES TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR COMPANIES OR RELATED
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
PERFORMANCE CONDITIONS, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt No vote
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt No vote
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt No vote
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt No vote
RELATING TO THE EXEMPTION OF THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
WITH THE PROVISIONS OF ARTICLE L.823-1 OF
THE FRENCH COMMERCIAL CODE
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 11 APR 2019: 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/2019/0306/201903061900443.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900544.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900780.pd
f,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_391432.PDF; PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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 No vote
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt No vote
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt No vote
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt No vote
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt No vote
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.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 REFRESHMENT OF SCHEME Mgmt No vote
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt No vote
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 935053328
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension of the term for the preparation Mgmt For For
of the 2018 annual statutory accounts of
the Company.
2. Approval of the 2018 annual statutory Mgmt For For
accounts of the Company.
3. Proposal to discharge the directors from Mgmt For For
their liability towards the Company for
their management during the past financial
year.
4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
5. Proposal to re-appoint Charles Ryan as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
6. Proposal to re-appoint Alexander Voloshin Mgmt Against Against
as a non-executive member of the Board of
Directors for a three-year term.
7. Proposal to appoint Mikhail Parakhin as a Mgmt Against Against
non-executive member of the Board of
Directors for a one-year term.
8. Proposal to appoint Tigran Khudaverdyan as Mgmt Against Against
an executive member of the Board of
Directors for a three-year term.
9. Authorization to cancel the Company's Mgmt For For
outstanding Class C Shares.
10. Appointment of the external auditor of the Mgmt For For
Company's consolidated financial statements
and statutory accounts for the 2019
financial year.
11. Amendment to the 2016 Equity Incentive Plan Mgmt Against Against
and general authorizations to the Board of
Directors.
12. Authorization to designate the Board of Mgmt Against Against
Directors to issue ordinary shares and
preference shares for a period of five
years.
13. Authorization to designate the Board of Mgmt Against Against
Directors to exclude pre-emptive rights of
existing shareholders for a period of five
years.
14. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares of the Company up to a
maximum of 20% for a period of eighteen
months.
JHF Diversified Real Assets Fund
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934978911
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Harold D. Carter Mgmt For For
1.2 Election of Director: Jerry J. Langdon Mgmt For For
1.3 Election of Director: Brian L. Melton Mgmt For For
1.4 Election of Director: Angela A. Meyer Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as Abraxas' independent registered public
accounting firm for the year ended December
31, 2019.
3. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934956915
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt Against Against
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt Against Against
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt Against Against
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2019 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184338 DUE TO ADDITION OF
RESOLUTIONS 3 TO 5. 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 PRESENTATION OF A SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY (AS REQUIRED PURSUANT TO ARTICLE
441-7 OF THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED)
ON ANY TRANSACTIONS, CONSIDERED AT BOARD
MEETINGS OR BY CIRCULAR BOARD RESOLUTIONS,
SINCE THE LAST GENERAL MEETING OF THE
COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST
CONFLICTING WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND Mgmt For For
CONFIRMS THE APPOINTMENT OF MR DAVID DANIEL
AS A DIRECTOR OF THE COMPANY AND EXECUTIVE
VICE-CHAIRMAN WHICH WAS DECIDED BY
CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO
ZOHAR ON 15 DECEMBER 2018. THE APPOINTMENT
IS CONFIRMED TO RUN FROM 24 JANUARY 2019
UNTIL THE ANNUAL GENERAL MEETING TO TAKE
PLACE IN THE YEAR 2023. AFTER HAVING
REVIEWED THE PRINCIPAL TERMS OF
REMUNERATION OF MR DAVID DANIEL (THE
"REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE
SERVICE AGREEMENT ON THE BASIS OF THOSE
REMUNERATION TERMS, INCLUDING THE ANNUAL
REMUNERATION SET OUT THEREIN OF UP TO EUR
400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY
2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS Mgmt Against
THE APPOINTMENT OF MR. MOSHE DAYAN AS
DIRECTOR OF THE COMPANY WHO WAS APPOINTED
BY CO-OPTATION OF THE BOARD IN PLACE OF MR.
MOSHE LAHMANI FOR A PERIOD RUNNING FROM 12
MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY TO TAKE PLACE IN THE YEAR
2019. THE GENERAL MEETING FURTHER APPROVES
THE CONTINUED APPOINTMENT OF MR. MOSHE
DAYAN AS DIRECTOR OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY TO
TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS Mgmt Against
THE APPOINTMENT OF MR. SEBASTIAN-DOMINIK
JAIS AS DIRECTOR OF THE COMPANY WHO WAS
APPOINTED BY CO-OPTATION OF THE BOARD IN
PLACE OF MR. YUVAL DAGIM FOR A PERIOD
RUNNING FROM 12 MARCH 2019 UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY TO TAKE
PLACE IN THE YEAR 2019. THE GENERAL MEETING
FURTHER APPROVES THE CONTINUED APPOINTMENT
OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY TO TAKE PLACE IN THE
YEAR 2023
5 THE GENERAL MEETING APPROVES THE Mgmt Against
APPOINTMENT OF MR PAPADIMITRIOU CONSTANTIN
AS DIRECTOR OF THE COMPANY FOR A PERIOD
RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY TO TAKE PLACE IN THE
YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD Agenda Number: 710896979
--------------------------------------------------------------------------------------------------------------------------
Security: 00765F101
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA00765F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
SIX (6) DIRECTORS
2.1 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For
2.2 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For
2.3 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For
2.4 ELECTION OF DIRECTOR: RONALD A. MCINTOSH Mgmt For For
2.5 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For
2.6 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LTD Agenda Number: 710802453
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DR. LEANNE M. BAKER Mgmt For For
1.2 ELECTION OF DIRECTOR: SEAN BOYD Mgmt For For
1.3 ELECTION OF DIRECTOR: MARTINE A. CELEJ Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt For For
1.5 ELECTION OF DIRECTOR: MEL LEIDERMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DEBORAH MCCOMBE Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For
1.8 ELECTION OF DIRECTOR: DR. SEAN RILEY Mgmt For For
1.9 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt For For
1.10 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For
THE PASSING OF AN ORDINARY RESOLUTION
APPROVING AN AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN
4 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For
THE PASSING OF A NON-BINDARY, ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt No vote
Craig Erlich Mgmt No vote
Gregory Lehmkuhl Mgmt No vote
William S. Rubenfaer Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, by non-binding vote, executive Mgmt No vote
compensation.
4. To approve an amendment to our Articles of Mgmt No vote
Incorporation, as amended and supplemented
(our "Charter"), to increase the number of
authorized shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 710781471
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS,
INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote
MEETING AND OF ONE PERSON TO COSIGN THE
MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR 2018, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote
ON SALARIES AND OTHER REMUNERATION TO
SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote
2018
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt No vote
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ALACER GOLD CORP Agenda Number: 711207034
--------------------------------------------------------------------------------------------------------------------------
Security: 010679108
Meeting Type: MIX
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CA0106791084
--------------------------------------------------------------------------------------------------------------------------
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 1.6 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC Agenda Number: 710802857
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: MIX
Meeting Date: 02-May-2019
Ticker:
ISIN: CA0115321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELAINE ELLINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID GOWER Mgmt For For
1.4 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For
1.6 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For
1.8 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: RONALD E. SMITH Mgmt For For
1.10 ELECTION OF DIRECTOR: KENNETH STOWE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt Against Against
A RESOLUTION TO APPROVE THE COMPANY'S
LONG-TERM INCENTIVE PLAN
4 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE THE COMPANY'S
EMPLOYEE SHARE PURCHASE PLAN
5 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE THE COMPANY'S
FOURTH AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN
6 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE AN ADVISORY
RESOLUTION ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
CMMT 28 MAR 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 1.1 TO 1.10 AND 2 . THANK YOU
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934957361
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid B. O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 934964037
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael G. Morris Mgmt For For
1b. Election of Director: Mary Anne Citrino Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Kathryn S. Fuller Mgmt For For
1e. Election of Director: Roy C. Harvey Mgmt For For
1f. Election of Director: James A. Hughes Mgmt For For
1g. Election of Director: James E. Nevels Mgmt For For
1h. Election of Director: James W. Owens Mgmt For For
1i. Election of Director: Carol L. Roberts Mgmt For For
1j. Election of Director: Suzanne Sitherwood Mgmt For For
1k. Election of Director: Steven W. Williams Mgmt For For
1l. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2019.
3. Advisory vote to approve 2018 named Mgmt For For
executive officer compensation.
4. Stockholder proposal to amend stockholder Shr For Against
ability to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt Against Against
1.4 Election of Director: James P. Cain Mgmt Against Against
1.5 Election of Director: Maria C. Freire Mgmt Against Against
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2019, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT Agenda Number: 710931064
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
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 01 MAY 19, 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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ALSTRIA OFFICE
REIT-AG AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS WITH THE MANAGEMENT
REPORTS OF ALSTRIA OFFICE REIT-AG AND THE
CONSOLIDATED GROUP AS AT DECEMBER 31, 2018,
THE REPORT OF THE SUPERVISORY BOARD AND THE
RECOMMENDATION OF THE MANAGEMENT BOARD ON
THE APPROPRIATION OF THE ANNUAL NET PROFIT
FOR THE 2018 FINANCIAL YEAR
2 APPROPRIATION OF THE ANNUAL NET PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR: EUR 0.52 PER
NO-PAR VALUE SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018 FINANCIAL YEAR
4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND THE GROUP Mgmt Against Against
AUDITORS FOR THE 2019 FINANCIAL YEAR AS
WELL AS THE AUDITORS FOR THE REVIEW OF THE
HALF-YEAR FINANCIAL REPORT AS AT JUNE 30,
2019, OF FURTHER INTERIM FINANCIAL REPORTS
FOR THE 2019 FINANCIAL YEAR AND FOR THE
2020 FINANCIAL YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING: KPMG AG
6.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt For For
BENOIT HERAULT MANAGING DIRECTOR CHAMBRES
DE L'ARTEMISE S.A R.L., RESIDING IN UZES,
FRANCE
6.2 ELECTION OF SUPERVISORY BOARD MEMBERS: MR Mgmt For For
RICHARD MULLY DIRECTOR STARR STREET
LIMITED, RESIDING IN COHAM (SURREY), UNITED
KINGDOM
7.1 CREATION OF A NEW AUTHORIZED CAPITAL 2019 Mgmt For For
WITH THE OPTION TO EXCLUDE SUBSCRIPTION
RIGHTS FOR FRACTIONAL AMOUNTS, CANCELLATION
OF AUTHORIZED CAPITAL 2018 AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
7.2 AUTHORIZATION TO EXCLUDE SUBSCRIPTION Mgmt For For
RIGHTS FOR THE AUTHORIZED CAPITAL 2019
AGAINST CONTRIBUTIONS IN CASH OR AGAINST
CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO
5 % OF THE SHARE CAPITAL AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
7.3 AUTHORIZATION TO EXCLUDE SUBSCRIPTION Mgmt For For
RIGHTS FOR THE AUTHORIZED CAPITAL 2019
AGAINST CONTRIBUTIONS IN CASH OR AGAINST
CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO
ANOTHER 5 % OF THE SHARE CAPITAL AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ALTIUS MINERALS CORPORATION Agenda Number: 710870569
--------------------------------------------------------------------------------------------------------------------------
Security: 020936100
Meeting Type: MIX
Meeting Date: 08-May-2019
Ticker:
ISIN: CA0209361009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: BRIAN DALTON Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN BAKER Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER LACE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDRE GAUMOND Mgmt For For
1.5 ELECTION OF DIRECTOR: FRED MIFFLIN Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMIE STRAUSS Mgmt For For
1.7 ELECTION OF DIRECTOR: ANNA STYLIANIDES Mgmt For For
1.8 ELECTION OF DIRECTOR: DONALD WARR Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, ST. JOHN'S, NL Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO APPROVE CERTAIN AMENDMENTS AND TO Mgmt Against Against
APPROVE ALL UNALLOCATED RIGHTS AND OTHER
ENTITLEMENTS UNDER THE CORPORATION'S STOCK
OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE CORPORATION'S INFORMATION CIRCULAR
4 TO APPROVE CERTAIN AMENDMENTS AND TO Mgmt For For
APPROVE ALL UNALLOCATED RIGHTS AND OTHER
ENTITLEMENTS UNDER THE CORPORATION'S LONG
TERM INCENTIVE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934865948
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
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 29, 2018, among Andeavor,
Marathon Petroleum Corporation, Mahi Inc.
and Mahi LLC, as such agreement may be
amended from time to time, which is
referred to as the merger agreement.
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to Andeavor's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if Mgmt For For
reasonably necessary to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 934981982
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Ordinary resolution 1 - Re-election of a Mgmt For For
director: Ms MDC Richter
2.1 Ordinary resolution 2.1 - Election of Mgmt For For
director: Mr KPM Dushnisky
2.2 Ordinary resolution 2.2 - Election of Mgmt For For
director: Mr AM Ferguson
2.3 Ordinary resolution 2.3 - Election of Mgmt For For
director: Mr JE Tilk
3.1 Ordinary resolution 3.1 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr R Gasant
3.2 Ordinary resolution 3.2 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr RJ Ruston
3.3 Ordinary resolution 3.3 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Ms MDC Richter
3.4 Ordinary resolution 3.4 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr AM Ferguson
4. Ordinary resolution 4 - Re-appointment of Mgmt For For
Ernst & Young Inc. as auditors of the
company
5. Ordinary resolution 5 - General authority Mgmt For For
to directors to allot and issue ordinary
shares
6.1 Ordinary resolution 6.1 - Separate Mgmt For For
non-binding advisory endorsements of the
AngloGold Ashanti Remuneration policy
6.2 Ordinary resolution 6.2 - Separate Mgmt Against Against
non-binding advisory endorsements of the
AngloGold Ashanti Implementation report
7. Special resolution 1 - Remuneration of Mgmt For For
non-executive directors
8. Special resolution 2 - General authority to Mgmt For For
acquire the company's own shares
9. Special resolution 3 - General authority to Mgmt For For
directors to issue for cash, those ordinary
shares which the directors are authorised
to allot and issue in terms of ordinary
resolution 5
10. Special resolution 4 - General authority to Mgmt For For
provide financial assistance in terms of
Sections 44 and 45 of the Companies Act
11. Ordinary resolution 7 - Directors' Mgmt For For
authority to implement special and ordinary
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 710970458
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR EXPIRED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For
BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
MICHAEL ANGLIN
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt No vote
1.2 Election of Director: Thomas L. Keltner Mgmt No vote
1.3 Election of Director: J. Landis Martin Mgmt No vote
1.4 Election of Director: Robert A. Miller Mgmt No vote
1.5 Election of Director: Kathleen M. Nelson Mgmt No vote
1.6 Election of Director: Ann Sperling Mgmt No vote
1.7 Election of Director: Michael A. Stein Mgmt No vote
1.8 Election of Director: Nina A. Tran Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD Agenda Number: 710810234
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For
1.3 ELECTION OF DIRECTOR: FRED J. DYMENT Mgmt For For
1.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
1.5 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For
1.6 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For
1.8 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF THE CORPORATION, AT SUCH
REMUNERATION AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE CORPORATION
3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ARIZONA MINING INC, VANCOUVER BC Agenda Number: 709740725
--------------------------------------------------------------------------------------------------------------------------
Security: 040521106
Meeting Type: SGM
Meeting Date: 02-Aug-2018
Ticker:
ISIN: CA0405211065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE BRITISH COLUMBIA SUPREME COURT AND,
IF DEEMED ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION,
THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX A TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, APPROVING A STATUTORY
PLAN OF ARRANGEMENT UNDER THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
PURSUANT TO WHICH SOUTH32 NORTH AMERICA
PROJECTS ULC, A WHOLLY-OWNED SUBSIDIARY OF
SOUTH32 LIMITED, WILL ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF
ARIZONA MINING INC
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 709613219
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
3 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
AUDITOR'S REMUNERATION
5 TO ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO WAS APPOINTED BY THE DIRECTORS
SINCE THE LAST ANNUAL GENERAL MEETING
6 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT JAYNE COTTAM AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO WAS APPOINTED BY THE DIRECTORS
SINCE THE LAST ANNUAL GENERAL MEETING
10 TO ELECT JONATHAN DAVIES AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE
DIRECTORS SINCE THE LAST ANNUAL GENERAL
MEETING
11 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SUCH SHARES ("ALLOTMENT
RIGHTS"), BUT SO THAT: (A) THE MAXIMUM
AMOUNT OF SHARES THAT MAY BE ALLOTTED OR
MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER
THIS AUTHORITY ARE SHARES WITH AN AGGREGATE
NOMINAL VALUE OF GBP 159,031,868, OF WHICH
ONE-HALF MAY BE ALLOTTED OR MADE THE
SUBJECT OF ALLOTMENT RIGHTS IN ANY
CIRCUMSTANCES AND THE OTHER HALF MAY BE
ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT
RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS
REFERRED TO IN THE LISTING RULES PUBLISHED
BY THE FINANCIAL CONDUCT AUTHORITY) OR
PURSUANT TO ANY ARRANGEMENTS MADE FOR THE
PLACING OR UNDERWRITING OR OTHER ALLOCATION
OF ANY SHARES OR OTHER SECURITIES INCLUDED
IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS
ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON
30 SEPTEMBER 2019 OR, IF EARLIER, ON THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING; (C) THE COMPANY MAY MAKE
ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED; AND (D) ALL
AUTHORITIES VESTED IN THE DIRECTORS ON THE
DATE OF THE NOTICE OF THIS MEETING TO ALLOT
SHARES OR TO GRANT ALLOTMENT RIGHTS THAT
REMAIN UNEXERCISED AT THE COMMENCEMENT OF
THIS MEETING ARE REVOKED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 IN THE NOTICE OF THIS MEETING, THE
DIRECTORS ARE EMPOWERED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES, AS DEFINED IN SECTION
560 OF THAT ACT, PURSUANT TO THE AUTHORITY
CONFERRED ON THEM BY RESOLUTION 11 IN THE
NOTICE OF THIS MEETING OR BY WAY OF A SALE
OF TREASURY SHARES AS IF SECTION 561 OF
THAT ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER IS
LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH ANY RIGHTS
ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN
THE LISTING RULES PUBLISHED BY THE
FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER ON ANY FIXED RECORD DATE IN
PROPORTION TO THEIR HOLDINGS OF ORDINARY
SHARES (AND, IF APPLICABLE, TO THE HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE
CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
SUCH OFFER, TREASURY SHARES, ANY LEGAL OR
PRACTICAL PROBLEMS IN RELATION TO ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE; AND
(B) THE ALLOTMENT OF EQUITY SECURITIES
(OTHER THAN PURSUANT TO PARAGRAPH 11(A)
ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF
GBP 11,927,390 AND SHALL EXPIRE ON THE
REVOCATION OR EXPIRY (UNLESS RENEWED) OF
THE AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 11 IN THE NOTICE OF THIS
MEETING, SAVE THAT, BEFORE THE EXPIRY OF
THIS POWER, THE COMPANY MAY MAKE ANY OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 IN THE NOTICE OF THIS MEETING AND IN
ADDITION TO THE POWER CONTAINED IN
RESOLUTION 12 SET OUT IN THE NOTICE OF THIS
MEETING, THE DIRECTORS ARE EMPOWERED
PURSUANT TO SECTIONS 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THAT ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
ON THEM BY RESOLUTION 11 IN THE NOTICE OF
THIS MEETING OR BY WAY OF SALE OF TREASURY
SHARES AS IF SECTION 561 OF THAT ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
THAT THIS POWER IS: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 11,927,390;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE POWER IS
TO BE EXERCISED WITHIN SIX MONTHS AFTER THE
DATE OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THIS MEETING, AND SHALL
EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS
RENEWED) OF THE AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 11 IN THE NOTICE OF
THIS MEETING, SAVE THAT, BEFORE THE EXPIRY
OF THIS POWER, THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
14 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THAT ACT) OF ORDINARY SHARES
OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
SUCH ORDINARY SHARES THAT MAY BE ACQUIRED
UNDER THIS AUTHORITY IS 238,547,802; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR SUCH A SHARE IS ITS
NOMINAL VALUE; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH A SHARE IS THE MAXIMUM PRICE
PERMITTED UNDER THE LISTING RULES PUBLISHED
BY THE FINANCIAL CONDUCT AUTHORITY OR, IN
THE CASE OF A TENDER OFFER (AS REFERRED TO
IN THOSE RULES), 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE (AS DERIVED FROM THE LONDON
STOCK EXCHANGE'S DAILY OFFICIAL LIST) FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE TERMS OF
THE TENDER OFFER ARE ANNOUNCED; (D) THIS
AUTHORITY SHALL EXPIRE 30 SEPTEMBER 2019
OR, IF EARLIER, ON THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING; AND
(E) BEFORE SUCH EXPIRY THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES THAT WOULD OR MIGHT REQUIRE A
PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY
AND THE COMPANY MAY PURCHASE SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT EXPIRED
15 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935022878
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio Sanchez Galan Mgmt For For
John Baldacci Mgmt For For
Robert Duffy Mgmt For For
Carol Folt Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
S. Martinez Garrido Mgmt For For
Sonsoles Rubio Reinoso Mgmt For For
J. C. Rebollo Liceaga Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Elizabeth Timm Mgmt For For
James Torgerson Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For
LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
B2GOLD CORP Agenda Number: 711219089
--------------------------------------------------------------------------------------------------------------------------
Security: 11777Q209
Meeting Type: MIX
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 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 (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: MR. KEVIN BULLOCK Mgmt For For
2.2 ELECTION OF DIRECTOR: MR. ROBERT CROSS Mgmt For For
2.3 ELECTION OF DIRECTOR: MR. ROBERT GAYTON Mgmt For For
2.4 ELECTION OF DIRECTOR: MR. CLIVE JOHNSON Mgmt For For
2.5 ELECTION OF DIRECTOR: MR. GEORGE JOHNSON Mgmt For For
2.6 ELECTION OF DIRECTOR: MR. JERRY KORPAN Mgmt For For
2.7 ELECTION OF DIRECTOR: MR. BONGANI MTSHISI Mgmt For For
2.8 ELECTION OF DIRECTOR: MS. ROBIN WEISMAN Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 TO RATIFY AND APPROVE THE PSU PLAN Mgmt For For
RESOLUTION RELATING TO THE ADOPTION OF THE
PERFORMANCE SHARE UNIT PLAN, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
B2GOLD CORP. FOR THE ANNUAL GENERAL AND
SPECIAL MEETING OF THE SHAREHOLDERS TO BE
HELD ON JUNE 14, 2019
5 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL
GENERAL AND SPECIAL MEETING OF THE
SHAREHOLDERS TO BE HELD ON JUNE 14, 2019
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt Withheld Against
James J. Mulva Mgmt For For
John G. Rice Mgmt Withheld Against
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 710025544
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: SGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 APPROVING THE SHARE ISSUANCE BY BARRICK OF Mgmt For For
SUCH NUMBER OF COMMON SHARES OF BARRICK AS
ARE REQUIRED TO BE ISSUED IN CONNECTION
WITH THE ACQUISITION OF THE ISSUED AND TO
BE ISSUED ORDINARY SHARES OF RANDGOLD
RESOURCES LIMITED, THE FULL TEXT OF WHICH
IS SET OUT IN SCHEDULE A OF BARRICK'S
MANAGEMENT INFORMATION CIRCULAR FOR THE
SPECIAL MEETING
2 APPROVING THE CONTINUANCE OF BARRICK TO THE Mgmt For For
PROVINCE OF BRITISH COLUMBIA UNDER THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA), THE FULL TEXT OF WHICH IS SET
OUT IN SCHEDULE B OF BARRICK'S MANAGEMENT
INFORMATION CIRCULAR FOR THE SPECIAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 710898303
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
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 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For
1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For
1.3 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For
1.5 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For
1.6 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For
1.8 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934880320
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements Mgmt For For
and Reports for BHP
2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Billiton Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Billiton Plc
7. To approve the 2018 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director
10. To approve the change of name of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
12. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP
15. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
16. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
17. To re-elect John Mogford as a Director of Mgmt For For
BHP
18. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
19. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 934880318
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 17-Oct-2018
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements Mgmt For For
and Reports for BHP
2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Billiton Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Billiton Plc
7. To approve the 2018 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director
10. To approve the change of name of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
12. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP
15. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
16. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
17. To re-elect John Mogford as a Director of Mgmt For For
BHP
18. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
19. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 710855339
--------------------------------------------------------------------------------------------------------------------------
Security: W2R820110
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: SE0011088665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting
COMMITTEES
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.75 PER SHARE
13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting
16.H, 17, 18 AND 20 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For
DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
AUDITORS AT ONE
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 580,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For
16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For
16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For
16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For
16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For
16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For
16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For
16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For
18 RATIFY DELOITTE AS AUDITORS Mgmt For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For
ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
OF NOMINATING COMMITTEE
21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For
22 ALLOW QUESTIONS Non-Voting
23 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 710937333
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
THE DIRECTOR'S REMUNERATION POLICY) OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For
THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
20 SHARE BUYBACK Mgmt For For
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For
PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
RESOLUTION ON CLIMATE CHANGE DISCLOSURES
23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
OF THE COMPANY'S OPERATIONS AND THE USE OF
ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
AND TO BE INTERMEDIATE AND LONG-TERM. WE
REQUEST THAT THE COMPANY BASE THESE TARGETS
ON QUANTITATIVE METRICS SUCH AS GHG
INTENSITY METRICS (GHG EMISSIONS PER UNIT
OF ENERGY) OR OTHER QUANTITATIVE METRICS
THAT THE COMPANY DEEM SUITABLE TO ALIGN
THEIR TARGETS WITH A WELL-BELOW-2DECREEC
PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE INFORMATION ABOUT PLANS
AND PROGRESS TO ACHIEVE THESE TARGETS (AT
REASONABLE COST AND OMITTING PROPRIETARY
INFORMATION)
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 709544779
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For
5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For
7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For
9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For
11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934942625
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2019 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD Agenda Number: 710870610
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CA1295841086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: RONALD P. MATHISON Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt For For
1.3 ELECTION OF DIRECTOR: FERNANDO AGUILAR Mgmt For For
1.4 ELECTION OF DIRECTOR: KEVIN R. BAKER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES S. BLAIR Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For
1.7 ELECTION OF DIRECTOR: LORNE A. GARTNER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOPPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION. DIRECTORS AND
MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934954391
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Larry D. McVay Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 710898365
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
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 C AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS A.1 TO A.9 AND
B. THANK YOU
A.1 ELECTION OF THE DIRECTOR: IAN BRUCE Mgmt For For
A.2 ELECTION OF THE DIRECTOR: DANIEL CAMUS Mgmt For For
A.3 ELECTION OF THE DIRECTOR: DONALD DERANGER Mgmt For For
A.4 ELECTION OF THE DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.5 ELECTION OF THE DIRECTOR: TIM GITZEL Mgmt For For
A.6 ELECTION OF THE DIRECTOR: JIM GOWANS Mgmt For For
A.7 ELECTION OF THE DIRECTOR: KATHRYN JACKSON Mgmt For For
A.8 ELECTION OF THE DIRECTOR: DON KAYNE Mgmt For For
A.9 ELECTION OF THE DIRECTOR: ANNE MCLELLAN Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C AS THIS IS AN ADVISORY VOTE, THE RESULTS Mgmt For For
WILL NOT BE BINDING ON THE BOARD. BE IT
RESOLVED THAT, ON AN ADVISORY BASIS AND NOT
TO DIMINISH THE ROLE AND RESPONSIBILITIES
OF THE BOARD OF DIRECTORS FOR EXECUTIVE
COMPENSATION, THE SHAREHOLDERS ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE 2019
ANNUAL MEETING OF SHAREHOLDERS
D IF YOU DO NOT PROVIDE THIS INFORMATION, WE Mgmt Abstain
WILL CONSIDER THE SHARES REPRESENTED BY
THIS PROXY TO BE OWNED AND CONTROLLED BY A
NON-RESIDENT, WHICH MEANS THE VOTE MAY HAVE
LESS IMPACT. YOU DECLARE THAT THE SHARES
REPRESENTED BY THIS PROXY ARE HELD,
BENEFICALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 711220765
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105
Meeting Type: MIX
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CA1349211054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: HAROLD BURKE Mgmt For For
1.2 ELECTION OF DIRECTOR: GINA CODY Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL HARRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK KENNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: POONAM PURI Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMIE SCHWARTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: ELAINE TODRES Mgmt For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF CAPREIT
3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For
AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR APPROVING CAPREIT'S
APPROACH TO EXECUTIVE COMPENSATION
4 ORDINARY RESOLUTION AS SET FORTH IN THE Mgmt Against Against
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR RECONFIRMING CAPREIT'S
UNITHOLDERS' RIGHTS PLAN AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO Agenda Number: 710802542
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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 1.13 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. Mgmt For For
LYNCH
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: JEAN-JACQUES RUEST Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT ON P. 9 OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 710810323
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.8 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.9 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.10 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND COMMERCIAL
TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
(THE "MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CCT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 6
FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF- MARKET
REPURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET REPURCHASE;
"MARKET DAY" MEANS A DAY ON WHICH THE
SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 2.5% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
RELATION TO A UNIT TO BE REPURCHASED, MEANS
THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
STAMP DUTY, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
THE AVERAGE CLOSING PRICE OF THE UNITS FOR
BOTH A MARKET REPURCHASE AND AN OFF-MARKET
REPURCHASE; AND (D) THE MANAGER AND THE
TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF CCT TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 710573331
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10
PER SHARES
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEES REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEES MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY ELECTION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY
AUDITOR
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA KARIN HATT
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOHAN SKOGLUND
14 ELECTION OF AUDITOR: DELOITTE IS PROPOSED Mgmt For For
FOR RE-ELECTION AS AUDITOR IN CASTELLUM
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2020. IF THE ANNUAL GENERAL MEETING
RESOLVES TO ELECT DELOITTE AS AUDITOR,
DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL
CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT
DELOITTE
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY ELECTION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING.
15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For
INCENTIVE PROGRAM FOR MEMBERS OF THE
EXECUTIVE MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 710783540
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.11. THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION
2.1 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For
2.2 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For
2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For
2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
2.5 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For
2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For
MARCOGLIESE
2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For
2.10 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For
2.11 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER THE
SHAREHOLDER PROPOSAL AS DESCRIBED AS
SCHEDULE A IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR. THE BOARD RECOMMENDS
VOTING AGAINST THE SHAREHOLDER PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935001343
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David I. Foley Mgmt For For
1F. Election of Director: David B. Kilpatrick Mgmt For For
1G. Election of Director: Andrew Langham Mgmt For For
1H. Election of Director: Courtney R. Mather Mgmt For For
1I. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr For Against
5. Report on Reducing Carbon Footprint Shr For Against
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. QIAO BAOPING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JINHUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LUAN BAOXING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LI ENYI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HUANG QUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. MENG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HAN DECHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YU
YONGPING AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
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/2018/0520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110348.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329951.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329911.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329889.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE YEAR 2018
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT FOR THE YEAR 2018
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2019
8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION: BAKER
TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION:
ERNST & YOUNG
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 710612157
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304371.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304389.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 BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ADOPTION OF RESTRICTED SHARE Mgmt For For
INCENTIVE SCHEME AND THE ADMINISTRATIVE
MEASURES ON THE FIRST PHASE RESTRICTED
SHARE INCENTIVE SCHEME BE CONSIDERED AND
APPROVED AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO GRANT RESTRICTED SHARES TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE RESTRICTED SHARE
INCENTIVE SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THE BOARD BE AND IS
HEREBY AUTHORIZED TO AMEND THE RELEVANT
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES AND TO UNDERTAKE ALL
ACTIONS AND MATTERS WHICH IN THEIR OPINION
ARE NECESSARY OR APPROPRIATE IN RELATION TO
THE RESTRICTED SHARE INCENTIVE SCHEME
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBT FINANCING INSTRUMENTS
DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
DIVIDEND POLICIES.)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 4 MARCH 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934949186
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II director: Hans Mgmt For For
Helmerich
1B Election of Class II director: Harold R. Mgmt For For
Logan, Jr.
1C Election of Class II director: Monroe W. Mgmt For For
Robertson
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Approve 2019 Equity Incentive Plan Mgmt For For
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710023780
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2018/1009/LTN20181009569.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009591.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 MAJOR TRANSACTION THAT IS Mgmt For For
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION ALONE, THROUGH CKM
AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
SUBSIDIARY, PURSUANT TO THE TERMS OF THE
IMPLEMENTATION AGREEMENT, SUBJECT TO THE
JOINT VENTURE TRANSACTION BEING TERMINATED
IN ACCORDANCE WITH ITS TERMS AND NOT
PROCEEDING (INCLUDING, WITHOUT LIMITATION,
DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
BEING APPROVED BY THE SHAREHOLDERS OF THE
COMPANY), AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For
TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
SUBSIDIARIES; AND/OR (II) POWER ASSETS
HOLDINGS LIMITED AND ITS SUBSIDIARIES,
PURSUANT TO, AND IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM WITH THE COMPANY, CK
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND POWER ASSETS HOLDINGS
LIMITED (IF APPLICABLE) IN RELATION TO THE
JOINT VENTURE TRANSACTION; AND (2) THE
MAJOR TRANSACTION THAT IS CONTEMPLATED BY
THE COMPANY PROCEEDING WITH THE JOINT
VENTURE TRANSACTION PURSUANT TO THE
IMPLEMENTATION AGREEMENT, IN EACH CASE AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018 AT 8:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710916391
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409852.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409723.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 Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For
OF THE DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710023766
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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/2018/1009/LTN20181009499.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009487.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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018 AT 9:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
AND ITS SUBSIDIARIES PURSUANT TO, AND IN
CONNECTION WITH, THE CONSORTIUM FORMATION
AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
THE FORMATION OF A CONSORTIUM WITH CK ASSET
HOLDINGS LIMITED, THE COMPANY AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408610.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408691.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HKD 1.75 PER SHARE
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COBALT 27 CAPITAL CORP. Agenda Number: 709761135
--------------------------------------------------------------------------------------------------------------------------
Security: 19075M309
Meeting Type: MIX
Meeting Date: 14-Aug-2018
Ticker:
ISIN: CA19075M3093
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.G AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For
2.A ELECTION OF DIRECTOR: ANTHONY MILEWSKI Mgmt For For
2.B ELECTION OF DIRECTOR: JUSTIN COCHRANE Mgmt For For
2.C ELECTION OF DIRECTOR: NICHOLAS FRENCH Mgmt For For
2.D ELECTION OF DIRECTOR: FRANK ESTERGAARD Mgmt For For
2.E ELECTION OF DIRECTOR: JOHN KANELLITSAS Mgmt For For
2.F ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For
2.G ELECTION OF DIRECTOR: PHILIP WILLIAMS Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt Against Against
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION AUTHORIZING THE OMNIBUS
LONG-TERM INCENTIVE PLAN OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE
COMPANY'S INFORMATION CIRCULAR
5 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt Against Against
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION AUTHORIZING THE AMENDED
AND RESTATED ARTICLES OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE
COMPANY'S INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carmen M. Bowser Mgmt No vote
1b. Election of Director: John L. Dixon Mgmt No vote
1c. Election of Director: David B. Henry Mgmt No vote
1d. Election of Director: Murray J. McCabe Mgmt No vote
1e. Election of Director: E. Nelson Mills Mgmt No vote
1f. Election of Director: Constance B. Moore Mgmt No vote
1g. Election of Director: Michael S. Robb Mgmt No vote
1h. Election of Director: George W. Sands Mgmt No vote
1i. Election of Director: Thomas G. Wattles Mgmt No vote
2. To approve, on an advisory basis, executive Mgmt No vote
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 709829999
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 DISMISSAL OF THE MANAGEMENT BOARD MEMBER Mgmt For For
GEORGE HERMANN RODOLFO TORMIN
2 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, 1 NOTE
JOSE ROBERTO RUIZ, PRINCIPAL. CONTROLLING
SHAREHOLDER
3 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
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. NOTE JOSE ROBERTO RUIZ,
PRINCIPAL, CONTROLLING SHAREHOLDER
5 DISMISSAL OF THE AUDIT COUNCILOR BOARD Mgmt For For
MEMBER IVENS MORETTI PACHECO
6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 1 NOTE CAIO MARCIO
NOGUEIRA SOARES, PRINCIPAL
7 DISMISSAL OF THE MEMBER OF THE NOMINATING Mgmt For For
AND EVALUATION COMMITTEE MAURO RICARDO
MACHADO COSTA
8 ELECTION OF THE MEMBER OF THE NOMINATING Mgmt For For
AND EVALUATION COMMITTEE, INDICATED BY THE
CONTROLLING SHAREHOLDER, ALEXANDRE TEIXEIRA
9 DELIBERATION OF THE COMPANY ADMINISTRATION Mgmt For For
PROPOSAL FOR THE AMENDMENT AND
CONSOLIDATION OF ITS BYLAWS
10 CHANGE THE OVERALL REMUNERATION AMOUNT OF Mgmt For For
THE ADMINISTRATION IN ORDER TO MATCH THE
REMUNERATION OF THE STATUTORY AUDIT
COMMITTEE TO THAT OF THE BOARD OF DIRECTORS
CMMT 14 AUG 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 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 710549392
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 FROM Mgmt For For
THE MANAGEMENT FOR THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY
2 TO RATIFY THE REPLACEMENT OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WHO WERE NOMINATED BY
THE CONTROLLING SHAREHOLDER, AS IS PROVIDED
FOR IN THE SOLE PARAGRAPH OF ARTICLE 25 OF
THE RESTATED CORPORATE BYLAWS OF SANEPAR
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 710810640
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 DELIBERATION OF THE COMPANY Mgmt For For
ADMINISTRATION PROPOSAL FOR THE AMENDMENT
AND CONSOLIDATION OF ITS BYLAWS
2 DISMISSAL OF ALL MEMBERS OF THE NOMINATION Mgmt For For
AND EVALUATION COMMITTEE
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ROBERVAL VIEIRA
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ARIOVALDO VANDREI ZAMPIERI
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ANTONIO DILSON PICOLO FILHO
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, FABIO LEANDRO TOKARS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER, ROBSON AUGUSTO PASCOALINI
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 710940431
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For
2018 ANNUAL REPORT AND FINANCIAL STATEMENTS
2 MANAGEMENT PROPOSAL FOR DEPLOYMENT OF Mgmt For For
PROFITS
3 ESTABLISHMENT OF THE TOTAL COMPENSATION Mgmt For For
AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND
COMMITTEE MEMBERS
4 DISMISSAL OF THE BOARD MEMBER FRANCISCO Mgmt For
FEIO RIBEIRO FILHO, CONTROLLING SHAREHOLDER
5 DISMISSAL OF THE BOARD MEMBER JOSE ROBERTO Mgmt For
RUIZ, CONTROLLING SHAREHOLDER
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976 IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS OR
HER SHARES WILL NOT BE COMPUTED FOR
MULTIPLE VOTE SOLICITATION PURPOSES
7.1 APPOINTMENT OF CANDIDATES FOR THE Mgmt For
MANAGEMENT BOARD THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
OPENING TO BE FILLED IN THROUGH THE GENERAL
ELECTION. ELECTION OF THE BOARD OF
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 2 JACQUES GEOVANI SHINEMANN,
PRINCIPAL CONTROLLER SHAREHOLDER
7.2 APPOINTMENT OF CANDIDATES FOR THE Mgmt For
MANAGEMENT BOARD THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
OPENING TO BE FILLED IN THROUGH THE GENERAL
ELECTION. ELECTION OF THE BOARD OF
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 2 RODRIGO SANCHEZ RIOS,
PRINCIPAL CONTROLLER SHAREHOLDER
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.2. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against 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
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JACQUES GEOVANI SHINEMANN, PRINCIPAL
CONTROLLER SHAREHOLDER
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RODRIGO SANCHEZ RIOS, PRINCIPAL CONTROLLER
SHAREHOLDER
10.1 INDICATION OF CANDIDATES TO THE FISCAL Shr Abstain
COUNCIL. THE SHAREHOLDERS MAY APPOINT AS
MANY CANDIDATES AS THERE ARE NUMBER OF
OPENINGS TO BE FILLED IN THE GENERAL
ELECTION. ELECTION OF COUNCIL FISCAL BY
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
3 RICARDO CANSIAN NETTO, PRINCIPAL.
CONTROLLER SHAREHOLDER
10.2 INDICATION OF CANDIDATES TO THE FISCAL Shr Abstain
COUNCIL. THE SHAREHOLDERS MAY APPOINT AS
MANY CANDIDATES AS THERE ARE NUMBER OF
OPENINGS TO BE FILLED IN THE GENERAL
ELECTION. ELECTION OF COUNCIL FISCAL BY
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
3 LUIS OTAVIO DIAS DA FONSECA, PRINCIPAL.
CONTROLLER SHAREHOLDER
10.3 INDICATION OF CANDIDATES TO THE FISCAL Shr Abstain
COUNCIL. THE SHAREHOLDERS MAY APPOINT AS
MANY CANDIDATES AS THERE ARE NUMBER OF
OPENINGS TO BE FILLED IN THE GENERAL
ELECTION. ELECTION OF COUNCIL FISCAL BY
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
3 LAERZIO CHIESORIN JUNIOR, PRINCIPAL.
CONTROLLER SHAREHOLDER
11 SEPARATE ELECTION OF A MEMBER OF THE BOARD Shr For
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS. ELECTION OF
COUNCIL FISCAL SEPARATE. ORDINARY.
REGINALDO FERREIRA ALEXANDRE, PRINCIPAL
WALTER LUIS BERNARDES ALBERTONI,
SUBSTITUTIVE SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION ITEM IN 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
12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. ELECTION OF
COUNCIL FISCAL SEPARATE. PREFERENTIAL.
PAULO ROBERTO FRANCESCHI, PRINCIPAL RICARDO
BERTUCCI, SUBSTITUTIVE
13 MAINTENANCE OF NEWSPAPERS AS PART OF THE Mgmt For For
CORPORATE LEGAL PUBLICATIONS VEHICLES
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 199150 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 10.1 TO 10.3 AND 11.
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 711199073
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 29-May-2019
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBER OF THE NOMINATION AND EVALUATION
COMMITTEE, INDICATED BY THE CONTROLLING
SHAREHOLDER. FABIO MALINA LOSSO
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CLIENT SERVICE
REPRESENTATIVE 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 FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934846671
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Concho common stock in connection with the
Agreement and Plan of Merger, dated March
27, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934959478
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven D. Gray Mgmt For For
1B Election of Director: Susan J. Helms Mgmt For For
1C Election of Director: Gary A. Merriman Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Approval of the Concho Resources Inc. 2019 Mgmt For For
Stock Incentive Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL GOLD INC Agenda Number: 711042010
--------------------------------------------------------------------------------------------------------------------------
Security: 21146A108
Meeting Type: MIX
Meeting Date: 30-May-2019
Ticker:
ISIN: CA21146A1084
--------------------------------------------------------------------------------------------------------------------------
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 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LEON TEICHER Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ARI SUSSMAN Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARTIN CARRIZOSA Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: STEPHEN GOTTESFELD Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: CLAUDIA JIMENEZ Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL MURPHY Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTOPHER SATTLER Mgmt For For
1.8 ELECTION OF DIRECTOR: KENNETH THOMAS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION, ON A
DISINTERESTED BASIS, TO APPROVE THE
ISSUANCE OF CERTAIN COMMON SHARES OF THE
COMPANY TO NEWMONT MINING CORPORATION
("NEWMONT") UPON CONVERSION OF A USD 50
MILLION CONVERTIBLE DEBENTURE DATED MARCH
15, 2019, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934966790
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold G. Hamm Mgmt Withheld Against
John T. McNabb, II Mgmt For For
2. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
3. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
4. Publish long-term assessment of impact of Shr For Against
measures to limit global temperature rise
to two degrees Celsius.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934969164
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2019
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, 2019.
3. The advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 14-May-2019
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. 2019.
3. To cast an advisory vote to approve our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek 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 For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 711299479
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3497200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sonobe, Toshiyuki Mgmt Against Against
2.2 Appoint a Director Narita, Junichi Mgmt For For
2.3 Appoint a Director Yada, Takeo Mgmt For For
2.4 Appoint a Director Tanaka, Kensuke Mgmt For For
2.5 Appoint a Director Ota, Takehiko Mgmt For For
2.6 Appoint a Director Oi, Atsushi Mgmt For For
2.7 Appoint a Director Miyanoya, Atsushi Mgmt For For
3.1 Appoint a Corporate Auditor Tanaka, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Taenaka, Mgmt For For
Shigeki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Morimoto, Hiroshi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of DCT Industrial Mgmt No vote
Trust Inc. with and into Prologis, Inc.,
with Prologis, Inc. surviving the merger
(the "company merger"), on the terms and
conditions set forth in the Agreement and
Plan of Merger, dated as of April 29, 2018,
as may be amended from time to time, by and
among Prologis, Inc., Prologis, L.P., DCT
Industrial Trust Inc. and DCT Industrial
Operating Partnership LP (the "merger
agreement").
2. To approve a non-binding advisory proposal Mgmt No vote
to approve certain compensation that may be
paid or become payable to certain named
executive officers of DCT Industrial Trust
Inc. in connection with the mergers and
transactions contemplated under the merger
agreement.
3. To approve one or more adjournments of the Mgmt No vote
special meeting to another date, time or
place, if necessary, to solicit additional
proxies in favor of the proposal to approve
the company merger on the terms and
conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 710980120
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
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 2018
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 46.75P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO RE ELECT JOHN BURNS AS A DIRECTOR Mgmt For For
5 TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
6 TO ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
8 TO RE ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
9 TO RE ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
10 TO RE ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
11 TO RE ELECT SIMON SILVER AS A DIRECTOR Mgmt For For
12 TO RE ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For
13 TO RE ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
14 TO RE ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
15 TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITORS REMUNERATION
18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For
SECURITIES
19 TO RENEW THE COMPANYS AUTHORITY TO OPERATE Mgmt For For
THE DERWENT LONDON PLC SCRIP DIVIDEND
SCHEME
20 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For
THE COMPANY IS AUTHORISED TO PAY ITS
DIRECTORS
21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE EMPTION RIGHTS
22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 710220524
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: SGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE OPPOSITION SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 TO 9 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1
TO 10.8. THANK YOU
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE LISA COLNETT AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CANADA BUSINESS CORPORATIONS
ACT (THE "CBCA")
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE EDWARD C. DOWLING, JR.
AS A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALAN EDWARD AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ANDRE FALZON AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE J. MICHAEL KENYON AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE JUDY KIRK AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALEX G. MORRISON AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE JONATHAN RUBENSTEIN AS
A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO FIX THE NUMBER OF DIRECTORS
OF THE COMPANY ARE EIGHT
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
MARIA S. JELESCU DREYFUS
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
STEVEN MARK FELDMAN
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
MARCELO KIM
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
CHRISTOPHER JAMES ROBISON
10.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
RONALD STANLEY SIMKUS
10.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
DAWN PATRICIA WHITTAKER
10.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
WILLIAM C. WILLIAMS
10.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
MICHAEL D. WOOLLCOMBE
CMMT 12 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 DEC 2018 TO 13 DEC 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 710222302
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: SGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE MANAGEMENT SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 TO 9 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 10.1
TO 10.8. THANK YOU
1 AN ORDINARY RESOLUTION TO REMOVE LISA Mgmt For For
COLNETT AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CANADA
BUSINESS CORPORATIONS ACT (THE "CBCA")
2 AN ORDINARY RESOLUTION TO REMOVE JONATHAN Mgmt For For
RUBENSTEIN AS A DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 109(1) OF THE CBCA
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE EDWARD C. DOWLING, JR.
AS A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 109(1) OF THE CBCA
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALAN EDWARDS AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ANDRE FALZON AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE J. MICHAEL KENYON AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE JUDY KIRK AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO REMOVE ALEX G. MORRISON AS A
DIRECTOR OF THE COMPANY PURSUANT TO SECTION
109(1) OF THE CBCA
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AN ORDINARY
RESOLUTION TO FIX THE NUMBER OF DIRECTORS
OF THE COMPANY AT EIGHT
10.1 ELECTION OF DIRECTOR: STEVEN MARK FELDMAN Mgmt For For
10.2 ELECTION OF DIRECTOR: CHRISTOPHER JAMES Mgmt For For
ROBISON
10.3 ELECTION OF DIRECTOR: RONALD STANLEY SIMKUS Shr Abstain Against
10.4 ELECTION OF DIRECTOR: DAWN PATRICIA Shr Abstain Against
WHITTAKER
10.5 ELECTION OF DIRECTOR: MARIA S. JELESCU Shr Abstain Against
DREYFUS
10.6 ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS Shr Abstain Against
10.7 ELECTION OF DIRECTOR: MICHAEL D. WOOLLCOMBE Shr Abstain Against
10.8 ELECTION OF DIRECTOR: MARCELO KIM Shr Abstain Against
CMMT PLEASE NOTE THAT THE BOARD RECOMMENDS TO Non-Voting
WITHHOLD ON RESOLUTIONS 10.3 TO 10.8. THANK
YOU.
CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 DEC 2018 TO 13 DEC 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 711194578
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: MIX
Meeting Date: 05-Jun-2019
Ticker:
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE FALZON Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN FELDMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JUDY KIRK Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL MCMULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTOPHER ROBISON Mgmt For For
1.6 ELECTION OF DIRECTOR: RONALD SIMKUS Mgmt For For
1.7 ELECTION OF DIRECTOR: DAWN WHITTAKER Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. WILLIAMS Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS, AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO APPROVE THE RESOLUTION APPROVING THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED
PERFORMANCE AND RESTRICTED SHARE UNIT PLAN,
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MAY 3, 2019 (THE "MANAGEMENT
INFORMATION CIRCULAR")
4 TO APPROVE THE RESOLUTION APPROVING THE Mgmt For For
CORPORATION'S AMENDED AND RESTATED SHARE
OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
5 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 711223165
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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 28 MAY 19, 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
03.06.2019. 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 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A AND 315A OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 348,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
BEARER SHARE EUR 37,393,637.04 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
2019 PAYABLE DATE: JULY 18, 2019
(SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, IN
FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
AND SCRIP DIVIDEND.)
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, BERLIN
6 ELECTION OF ARWED FISCHER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935003169
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 709952990
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
RICHARD SHEPPARD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For
TO ALLOW MANDATORY DIRECT CREDIT FOR
AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 935039001
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: DHT
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Einar Michael Steimler Mgmt For For
Joseph H. Pyne Mgmt For For
2. To approve the 2019 Incentive Compensation Mgmt For For
Plan.
3. To ratify the selection of Deloitte AS as Mgmt For For
DHT's Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934893997
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Mgmt For For
Diamondback Energy, Inc. ("Diamondback")
common stock in connection with the merger
between a wholly owned subsidiary of
Diamondback and Energen Corporation, as
contemplated by the merger agreement, dated
August 14, 2018.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935010847
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven E. West Mgmt For For
1B Election of Director: Travis D. Stice Mgmt For For
1C Election of Director: Michael L. Hollis Mgmt For For
1D Election of Director: Michael P. Cross Mgmt For For
1E Election of Director: David L. Houston Mgmt For For
1F Election of Director: Mark L. Plaumann Mgmt For For
1G Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve the Company's 2019 Mgmt For For
Amended and Restated Equity Incentive Plan
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt Withheld Against
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt Withheld Against
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr Against For
Report
6. Preparation of a Report on Climate Change Shr Against For
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr Against For
Pollution
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. 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 2018 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 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORP Agenda Number: 710401112
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: SGM
Meeting Date: 12-Feb-2019
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' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE RESOLUTION TO APPROVE THE ISSUANCE OF Mgmt For For
THE CORPORATION'S COMMON SHARES, NO PAR
VALUE, TO STOCKHOLDERS OF NEWFIELD
EXPLORATION COMPANY, A DELAWARE CORPORATION
("NEWFIELD"), IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 31, 2018, BY AND AMONG THE
CORPORATION, NEAPOLITAN MERGER CORP., A
DELAWARE CORPORATION AND AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION,
AND NEWFIELD (THE "SHARE ISSUANCE
PROPOSAL")
2 THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORP Agenda Number: 710754323
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
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
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 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: STEVEN W. NANCE Mgmt For For
1.7 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1.9 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For
1.10 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE G. WATERMAN Mgmt For For
1.12 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 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Mgmt For For
5 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION Agenda Number: 711258334
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R158
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------
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 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES ASKEW Mgmt For For
1.3 ELECTION OF DIRECTOR: OLIVIER COLOM Mgmt For For
1.4 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE MCMANUS Mgmt For For
1.6 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For
MONTESSUS
1.7 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD,
THE SHAREHOLDERS SUPPORT THE EXECUTIVE
COMPENSATION AND THE FRAMEWORK FOR
REMUNERATION DISCLOSED IN THE CORPORATION'S
CIRCULAR DELIVERED IN ADVANCE OF THE JUNE
24, 2019 ANNUAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603312
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt For For
OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
3,500,000,000, BY MEANS OF THE ISSUANCE OF
THE CORRESPONDING NEW PAID SHARES, ALL OF
WHICH ARE OF A SINGLE SERIES AND WITH NO
PAR VALUE, AT THE PRICE AND UNDER THE OTHER
CONDITIONS THAT ARE APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
THAT WHICH RESULTS FROM CALCULATING THE
WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
WITH SHARES OF ENEL AMERICAS ON THE STOCK
EXCHANGES OF CHILE, FOR THE FIVE TRADING
DAYS PRIOR TO THE DATE OF THE BEGINNING OF
THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
PURPOSES, THE EXTRAORDINARY GENERAL MEETING
WILL DELEGATE TO THE BOARD OF DIRECTORS OF
THE COMPANY THE CALCULATION OF THE
PLACEMENT PRICE, APPLYING THE FORMULA THAT
IS INDICATED ABOVE, SO LONG AS THE
PLACEMENT BEGINS WITHIN THE 180 DAYS
FOLLOWING THE DATE OF THE GENERAL MEETING,
IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
BE ESTABLISHED THAT THE OFFER OF PLACEMENT
OF SHARES MUST BE FIRST CARRIED OUT WITHIN
THE PREEMPTIVE SUBSCRIPTION PERIOD
DESCRIBED IN ARTICLE 25 OF THE SHARE
CORPORATIONS LAW. THE SHARES THAT ARE NOT
SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
TO THE FRACTIONAL SHARES THAT ARE PRODUCED
IN THE ALLOCATION AMONG THE SHAREHOLDERS
WILL BE OFFERED DURING A SECOND PREEMPTIVE
SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
AND PAID IN DURING THE MENTIONED FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
DURING THE FIRST PREEMPTIVE SUBSCRIPTION
PERIOD
2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt For For
ENEL AMERICAS, IN ORDER TO REFLECT THE
RESOLUTION IN REGARD TO THE CAPITAL
INCREASE, REPLACING FOR THAT PURPOSE
ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
CORPORATE BYLAWS
3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt For For
AMERICAS FOR THE LISTING OF THE NEW SHARES
IN THE SECURITIES REGISTRY OF THE FINANCIAL
MARKET COMMISSION AND ON THE LOCAL STOCK
EXCHANGES, THE LISTING OF THE NEW SHARES
AND THE NEW AMERICAN DEPOSITARY SHARES WITH
THE SECURITIES AND EXCHANGE COMMISSION OF
THE UNITED STATES OF AMERICA AND THE NEW
YORK STOCK EXCHANGE, OR NYSE, OF THAT
COUNTRY, AND OTHER POWERS IN RELATION TO
THE CAPITAL INCREASE. TO AUTHORIZE THE
BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
ALL OF THE ACTS THAT MAY BE NECESSARY DUE
TO THE CAPITAL INCREASE, INCLUDING
REQUESTING THE LISTING OF THE NEW SHARES
THAT ARE REPRESENTATIVE OF THE CAPITAL
INCREASE IN THE SECURITIES REGISTRY OF THE
FINANCIAL MARKET COMMISSION AND ON THE
LOCAL STOCK EXCHANGES, AS WELL AS THE
LISTING OF THE NEW SHARES AND OF THE NEW
AMERICAN DEPOSITARY SHARES WITH THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA AND THE NEW YORK
STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
TO CARRY OUT THE ACTS THAT ARE CONVENIENT
FOR THE PERFECTION OF THE CAPITAL INCREASE
AND, IN GENERAL, TO PERFECT ALL OF THE
OTHER ACTS THAT ARE RELATED TO THE CAPITAL
INCREASE, PASSING THE OTHER RESOLUTIONS
THAT MAY BE CONVENIENT IN ORDER TO
FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
TO THE BYLAWS OF ENEL AMERICAS THAT ARE
INDICATED ABOVE, WITH BROAD POWERS
4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt For Against
INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
OF THE DESCRIBED CAPITAL INCREASE
TRANSACTION THAT THE GENERAL MEETING OF
SHAREHOLDERS DEEMS TO BE CONVENIENT TO
APPROVE AND THAT MAY BE FUNCTIONAL OR
ACCESSORY TO THAT TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603300
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORTS
FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2018
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THEIR RESPECTIVE
BUDGET FOR THE 2019 FISCAL YEAR
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt For For
OF DIRECTORS AND THE ANNUAL REPORT ON THE
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For
AND OF THEIR ALTERNATES AND THE
DETERMINATION OF THEIR COMPENSATION,
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt For For
INFORMATION IN REGARD TO THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
13 INFORMATION IN REGARD TO THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY IN ORDER TO PROPERLY CARRY
OUT THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORP Agenda Number: 710855466
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MICHAEL R. CULBERT Mgmt For For
1.2 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For
1.3 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For
1.6 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.7 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For
1.8 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
1.9 ELECTION OF DIRECTOR: KAREN E. Mgmt For For
CLARKE-WHISTLER
2 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION
3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
CORPORATION, TO ACCEPT THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: 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/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709753330
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2018/0716/LTN20180716007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0716/LTN20180716005.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.A TO APPROVE, CONFIRM AND RATIFY THE SPA AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
1.B TO GIVE A SPECIFIC MANDATE TO THE BOARD TO Mgmt For For
ISSUE THE CONSIDERATION SHARES, BEING
39,926,534 NEW SHARES OF THE COMPANY, TO
THE VENDOR TO SETTLE THE CONSIDERATION
UNDER THE SPA; SUCH SHARES SHALL RANK PARI
PASSU WITH ALL FULLY PAID ORDINARY SHARES
OF THE COMPANY; AND THIS SPECIFIC MANDATE
IS IN ADDITION TO, AND SHALL NOT PREJUDICE
OR REVOKE ANY GENERAL AND/OR OTHER SPECIFIC
MANDATE WHICH HAVE BEEN GRANTED TO THE
BOARD
1.C TO SPECIFICALLY AUTHORIZE THE BOARD TO Mgmt For For
ALLOT AND ISSUE THE CONSIDERATION SHARES
1.D TO AUTHORIZE THE BOARD OR A COMMITTEE Mgmt For For
THEREOF TO DO ALL THINGS AND ACTIONS AS
THEY CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THE ACQUISITION, AND TO AGREE TO ANY
VARIATION, AMENDMENTS OR WAIVER OR OTHER
MATTERS RELATING THERETO (EXCLUDING WHICH
ARE FUNDAMENTALLY AND MATERIALLY DIFFERENT
FROM THE SPA) THEY DEEM TO BE IN THE
INTEREST OF THE COMPANY AND THE
SHAREHOLDERS AS A WHOLE
2 SUBJECT TO (I) THE PASSING OF THE Mgmt For For
RESOLUTIONS NUMBERED 1 IN THE NOTICE, AND
(II) GRANTING OF THE WHITEWASH WAIVER BY
THE EXECUTIVE DIRECTOR OF CORPORATE FINANCE
DIVISION OF THE SECURITIES AND FUTURES
COMMISSION OR ANY OF HIS DELEGATE(S) AND
ANY CONDITIONS THAT MAY BE IMPOSED THEREON,
TO APPROVE THE WHITEWASH WAIVER, AND TO
AUTHORIZE THE BOARD OR A COMMITTEE THEREOF
TO DO ALL THINGS AND ACTIONS AS THEY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR TO
IMPLEMENT THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 710979937
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151269.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151275.PDF
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt For For
1h. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt Split 28% For Split
David Contis Mgmt Split 28% For Split
Constance Freedman Mgmt Split 28% For Split
Thomas Heneghan Mgmt Split 28% For Split
Tao Huang Mgmt Split 28% For Split
Marguerite Nader Mgmt Split 28% For Split
Scott Peppet Mgmt Split 28% For Split
Sheli Rosenberg Mgmt Split 28% For Split
Samuel Zell Mgmt Split 28% For Split
2. Ratification of the selection of Ernst & Mgmt Split 28% For Split
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt Split 28% For Split
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt Split 28% For Split
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt Withheld Against
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERO COPPER CORP Agenda Number: 710783639
--------------------------------------------------------------------------------------------------------------------------
Security: 296006109
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CA2960061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID STRANG Mgmt For For
1.3 ELECTION OF DIRECTOR: LYLE BRAATEN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN BUSBY Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT GETZ Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN WRIGHT Mgmt For For
1.7 ELECTION OF DIRECTOR: MATTHEW WUBS Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST INC. Agenda Number: 934957551
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: EPRT
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
Peter M. Mavoides Mgmt For For
Todd J. Gilbert Mgmt For For
Anthony D. Minella Mgmt For For
Stephen D. Sautel Mgmt For For
Joyce DeLucca Mgmt For For
Scott A. Estes Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
For LLP as the Company's Independent
Registered Public Accounting Firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt No vote
Amal M. Johnson Mgmt No vote
Mary Kasaris Mgmt No vote
Irving F. Lyons, III Mgmt No vote
George M. Marcus Mgmt No vote
Thomas E. Robinson Mgmt No vote
Michael J. Schall Mgmt No vote
Byron A. Scordelis Mgmt No vote
Janice L. Sears Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt Against Against
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr For Against
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr Against For
Investments (page 64)
9. Report on Political Contributions (page 66) Shr For Against
10. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 710609679
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D199
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: SE0011166974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting
LITBORN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65
PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12 Non-Voting
AND 13 ARE PROPOSED BY NOMINATING COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For
IN THIS CONNECTION, A PRESENTATION BY THE
NOMINATING COMMITTEE OF ITS WORK: TO
APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against
THE BOARD: TO RE-ELECT THE ORDINARY
DIRECTORS ANETTE ASKLIN, EVA ERIKSSON,
MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER,
PER-INGEMAR PERSSON AND MATS QVIBERG AND TO
RE-ELECT JAN LITBORN AS CHAIRMAN OF THE
BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For
FOR APPOINTING THE NOMINATING COMMITTEE:
FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO
SERVE ON NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER OF SUCH TREASURY SHARES
TO OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 710870557
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 09-May-2019
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, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT 9 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
2.9 ELECTION OF DIRECTOR: JOANNE WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND 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 2019 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORP Agenda Number: 710880914
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: MIX
Meeting Date: 08-May-2019
Ticker:
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For
1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For
1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For
1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For
1.6 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For
1.7 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For
1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID R. PETERSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST Agenda Number: 711318217
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED ACQUISITION OF A Mgmt For For
33(1/3)% INTEREST IN WATERWAY POINT FROM AN
INTERESTED PERSON OF FCT (AS AN INTERESTED
PERSON TRANSACTION)
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 710995664
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Against Against
DIRECTOR
10 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For
A DIRECTOR
12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For
DIRECTOR
14 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For
DIRECTOR
15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For
16 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 143047 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For
AND ON THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
REMAINING REPORTING DOCUMENTS, INCLUDING
THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2018 RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For
DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For
BOARD, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
STATUTORY AUDITOR, FOR THE YEAR 2018, IN
ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING FOR THE
FOUR-YEAR PERIOD 2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE REMUNERATIONS COMMITTEE FOR THE
FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES BONDS OR OTHER
TREASURY SECURITIES, BY THE COMPANY OR BY
ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 710593965
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2019: 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/2019/0227/201902271900379.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900787.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; DIVIDEND
DISTRIBUTION
5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2019 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
APRIL 2018
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD CARAYON,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
APRIL 2018
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE DUDAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against
COMPANY AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Special
Meeting Date: 26-Jul-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt No vote
Merger, dated as of March 26, 2018, by and
among Brookfield Property Partners L.P.
("BPY"), Goldfinch Merger Sub Corp., and
GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from
time to time in accordance with its terms,
pursuant to which BPY has agreed to acquire
GGP through a series of transactions (the
"Transactions").
2. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
authorize new classes of capital stock and
implement other ancillary amendments.
3. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
remove the ability of stockholders to
prohibit the board of directors of
Brookfield Property REIT Inc., the new name
of GGP after the consummation of the
Transactions ("BPR"), from further amending
the GGP bylaws that were amended by such
stockholders.
4. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to amend or repeal the GGP
bylaws.
5. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating Mgmt No vote
the GGP bylaws to include a provision
requiring BPR to include in its proxy
statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating Mgmt No vote
the GGP bylaws to eliminate the
stockholders' power to call special
meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, Mgmt No vote
advisory vote, the compensation that may
become payable to the GGP named executive
officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC Agenda Number: 710674119
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: SGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 A SPECIAL RESOLUTION TO APPROVE AN Mgmt For For
ARRANGEMENT UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO)
INVOLVING THE COMPANY AND NEWMONT MINING
CORPORATION, ALL AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 4, 2019
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD Agenda Number: 710870393
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T807
Meeting Type: MIX
Meeting Date: 02-May-2019
Ticker:
ISIN: CA38119T8077
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
TIMOTHY C. BAKER
1.2 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
GILMOUR CLAUSEN
1.3 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
SAMUEL T. COETZER
1.4 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
GRAHAM CREW
1.5 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
ANU DHIR
1.6 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
ROBERT E. DOYLE
1.7 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
CRAIG J. NELSEN
1.8 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
MONA QUARTEY
1.9 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
NAGUIB SAWIRIS
1.10 TO ELECT THE FOLLOWING PERSON AS DIRECTOR: Mgmt For For
ANDREW WRAY
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE CORPORATION AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX THE
AUDITOR'S REMUNERATION
3 TO PASS THE ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION RESOLUTION
(AS DEFINED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED MARCH 11,
2019 (THE "MANAGEMENT INFORMATION
CIRCULAR"))
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 710031535
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN
LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
6 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt Against Against
GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt Against Against
PEETERS
9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt Against Against
ROZIC
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 710942435
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting
THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
COMPANY AND TRUST. THANK YOU
1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For
DIRECTOR
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2019
DEFERRED SHORT TERM INCENTIVE)
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC Agenda Number: 710206865
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: OGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF GRIP REIT PLC Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC Agenda Number: 710387728
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
SEPTEMBER 2018 BE APPROVED AND ADOPTED
2 THAT THE REMUNERATION COMMITTEE CHAIRMAN'S Mgmt For For
INTRODUCTORY LETTER AND THE DIRECTORS'
REMUNERATION REPORT INCLUDED WITHIN THE
ANNUAL REPORT AND ACCOUNTS BE APPROVED
3 THAT A DIVIDEND OF 3.52P PER SHARE BE PAID Mgmt For For
ON 11 FEBRUARY 2019 TO ALL HOLDERS OF 5P
SHARES ON THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 14
DECEMBER 2018 IN RESPECT OF ALL SHARES THEN
REGISTERED IN THEIR NAMES
4 THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT VANESSA SIMMS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT ANDREW CARR-LOCKE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT JUSTIN READ BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
11 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For
BY THE DIRECTORS
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 551 OF THE ACT TO EXERCISE ALL
THE POWERS OF THE COMPANY TO: A) ALLOT OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
10,200,000, BEING APPROXIMATELY ONE-THIRD
OF THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES); AND B)
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 10,200,000,
BEING APPROXIMATELY ONE-THIRD OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) PROVIDED THAT
THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
TO HOLDERS OF SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE, WHERE THE SHARES
OR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBER OF SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER, PROVIDED THAT IN BOTH CASES:
I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES OR
EQUITY SECURITIES, AS THE CASE MAY BE, TO
BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR EQUITY SECURITIES OR GRANT SUCH
RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT SHARES OR EQUITY
SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
BE AND ARE HEREBY REVOKED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTIONS 570 AND 573 OF THE
ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE ACT) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 12 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 724(5) OF THE ACT), AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) MADE IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
FOR A FIXED PERIOD, BY THE DIRECTORS TO
ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES OR
ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
LAWS OR REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY OVERSEAS TERRITORY OR IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
AND B) (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 1,530,000 AS AT 18
DECEMBER 2018, PROVIDED THAT IN BOTH CASES:
I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 13, PURSUANT TO SECTIONS 570 AND
573 OF THE ACT, TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) FOR CASH, EITHER PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 12 OR BY
WAY OF A SALE OF TREASURY SHARES (WITHIN
THE MEANING OF SECTION 724(5) OF THE ACT),
AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 1,530,000; AND B) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
PASSING OF THIS RESOLUTION; AND II) THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 OF THE ACT DID NOT APPLY BE AND
ARE HEREBY REVOKED
15 THAT IN ACCORDANCE WITH THE ACT, THE Mgmt For For
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 61,200,000;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF
EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR EACH
SHARE IS THE HIGHER OF (I) 5% ABOVE THE
AVERAGE MARKET VALUE OF THE SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE SHARES ARE PURCHASED, AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF A SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR A
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 15 MONTHS FROM THE DATE
OF THIS RESOLUTION (WHICHEVER IS EARLIER);
AND E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR TO INDEPENDENT ELECTION CANDIDATES
NOT EXCEEDING GBP50,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP50,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP50,000 IN TOTAL, DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, PROVIDED THAT
IN ANY EVENT THE AGGREGATE AMOUNT OF ANY
SUCH DONATIONS AND EXPENDITURE MADE OR
INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED GBP50,000. FOR THE
PURPOSES OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS' 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 711219142
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9, 2.1 TO 2.9,
3 AND 4. THANK YOU
1.1 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For
AGHAR
1.2 ELECTION OF TRUSTEE OF GRANITE REIT: REMCO Mgmt For For
DAAL
1.3 ELECTION OF TRUSTEE OF GRANITE REIT: KEVAN Mgmt For For
GORRIE
1.4 ELECTION OF TRUSTEE OF GRANITE REIT: FERN Mgmt For For
GRODNER
1.5 ELECTION OF TRUSTEE OF GRANITE REIT: KELLY Mgmt For For
MARSHALL
1.6 ELECTION OF TRUSTEE OF GRANITE REIT: AL Mgmt For For
MAWANI
1.7 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For
MILLER
1.8 ELECTION OF TRUSTEE OF GRANITE REIT: SHEILA Mgmt For For
MURRAY
1.9 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For
JENNIFER WARREN
2.1 ELECTION OF DIRECTOR OF GRANITE GP: PETER Mgmt For For
AGHAR
2.2 ELECTION OF DIRECTOR OF GRANITE GP: REMCO Mgmt For For
DAAL
2.3 ELECTION OF DIRECTOR OF GRANITE GP: KEVAN Mgmt For For
GORRIE
2.4 ELECTION OF DIRECTOR OF GRANITE GP: FERN Mgmt For For
GRODNER
2.5 ELECTION OF DIRECTOR OF GRANITE GP: KELLY Mgmt For For
MARSHALL
2.6 ELECTION OF DIRECTOR OF GRANITE GP: AL Mgmt For For
MAWANI
2.7 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For
MILLER
2.8 ELECTION OF DIRECTOR OF GRANITE GP: SHEILA Mgmt For For
MURRAY
2.9 ELECTION OF DIRECTOR OF GRANITE GP: Mgmt For For
JENNIFER WARREN
3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITOR OF GRANITE REIT
4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITOR OF GRANITE GP AND AUTHORIZE THE
DIRECTORS OF GRANITE GP TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 709584987
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS FOR THE YEAR ENDED 31
MARCH 2018
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 18
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT ALISON ROSE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
16 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION ON SPECIFIED
CAPITAL INVESTMENT AND INCLUDING
DEVELOPMENT AND /OR REFURBISHMENT
EXPENDITURE
17 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC Agenda Number: 710191343
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: STEPHEN Mgmt For For
VERNON
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: JEROME Mgmt For For
KENNEDY
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt For For
KENNEDY
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt For For
GUNNE
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt For For
MCGANN
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ROSHEEN Mgmt For For
MCGUCKIAN
5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt For For
LIMITS
6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CERTAIN CIRCUMSTANCES
8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO CONTINUE TO COMPANY'S Mgmt For For
INVESTMENT STRATEGY
10 AUTHORITY TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251578.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 CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC Agenda Number: 711122541
--------------------------------------------------------------------------------------------------------------------------
Security: 403530108
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: CA4035301080
--------------------------------------------------------------------------------------------------------------------------
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.A TO 1.G AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: PETER DEY Mgmt For For
1.B ELECTION OF DIRECTOR: WENDY KEI Mgmt For For
1.C ELECTION OF DIRECTOR: RENE MARION Mgmt For For
1.D ELECTION OF DIRECTOR: ALLEN PALMIERE Mgmt For For
1.E ELECTION OF DIRECTOR: ALAN PANGBOURNE Mgmt For For
1.F ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT Mgmt For For
1.G ELECTION OF DIRECTOR: SCOTT CALDWELL Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
3 TO ACCEPT THE COMPANY'S ADVISORY RESOLUTION Mgmt For For
TO APPROVE ITS APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
OUT IN THE CIRCULAR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227821 DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt No vote
1b. Election of Director: Christine N. Garvey Mgmt No vote
1c. Election of Director: R. Kent Griffin, Jr. Mgmt No vote
1d. Election of Director: David B. Henry Mgmt No vote
1e. Election of Director: Thomas M. Herzog Mgmt No vote
1f. Election of Director: Lydia H. Kennard Mgmt No vote
1g. Election of Director: Katherine M. Mgmt No vote
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934921405
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2019
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt For For
1b. Election of Director: Kevin G. Cramton Mgmt For For
1c. Election of Director: Randy A. Foutch Mgmt For For
1d. Election of Director: Hans Helmerich Mgmt For For
1e. Election of Director: John W. Lindsay Mgmt For For
1f. Election of Director: Jose R. Mas Mgmt For For
1g. Election of Director: Thomas A. Petrie Mgmt For For
1h. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1i. Election of Director: Edward B. Rust, Jr. Mgmt For For
1j. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105
Meeting Type: AGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER Mgmt For For
SHARE
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DANIEL KITCHEN
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For
NOWLAN
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
THOMAS EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM Mgmt Against Against
BARRINGTON
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEWART HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
TERENCE O'ROURKE
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK Mgmt For For
KENNY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
THE AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt Against Against
ANNUAL REPORT ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND Mgmt For For
DEFERRED BONUS PLAN
10 TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
EGMS ON 14 DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
ADDITIONAL SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For
OVERSEAS MARKET PURCHASES OF COMPANY'S OWN
SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt Against Against
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD Agenda Number: 711196813
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S111
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510789.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510805.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018:
RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6.A TO ELECT MR. LIN GANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.B TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.C TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
6.D TO ELECT MR. WANG KUI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.E TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.F TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6.G TO ELECT MR. QI HESHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.H TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.I TO ELECT MR. HU JIADONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J TO ELECT MR. ZHU XIAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K TO ELECT MR. HUANG JIAN AS A SUPERVISOR Mgmt For For
7 TO CONSIDER AND APPROVE THE RULE OF Mgmt Against Against
PROCEDURE OF GENERAL MEETING
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2018 AND 2019
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB20 BILLION (INCLUDING
RMB20 BILLION)
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2019 TO 28 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC Agenda Number: 710916214
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.K AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt No vote
1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt No vote
1.C ELECTION OF DIRECTOR: ALAN HAIR Mgmt No vote
1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt No vote
1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt No vote
1.F ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt No vote
1.G ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt No vote
1.H ELECTION OF DIRECTOR: KENNETH G. STOWE Mgmt No vote
1.I ELECTION OF DIRECTOR: RICHARD HOWES Mgmt No vote
1.J ELECTION OF DIRECTOR: MICHAEL ANGLIN Mgmt No vote
1.K ELECTION OF DIRECTOR: DAVID SMITH Mgmt No vote
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt No vote
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ADOPT BY-LAW NO. 2, RELATING TO ADVANCE Mgmt No vote
NOTICE REQUIREMENTS FOR DIRECTOR ELECTIONS
4 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt No vote
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN OUR 2019
MANAGEMENT INFORMATION CIRCULAR
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.E AND ADDITION OF COMMENT
FURTHER 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 16 APR 2019: PLEASE NOTE THIS IS A Non-Voting
CONTESTED MEETING. THIS IS THE MANAGEMENT
SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO
VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU
ARE ONLY REQUIRED TO VOTE ON ONE SLATE.
CMMT 30 APR 2019: PLEASE NOTE THAT RESOLUTION Non-Voting
1.J IS WITHDRAWN FROM THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC Agenda Number: 710995210
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 11 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 11 OF THE 14
DIRECTORS. THANK YOU
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
PETER KUKIELSKI
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
RICHARD NESBITT
1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
DANIEL MUNIZ QUINTANILLA
1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
A.E. MICHAEL ANGLIN
1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
DAVID SMITH
1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
RICHARD HOWES
1.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
CAROL T. BANDUCCI
1.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
ALAN HAIR
1.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
SARAH B. KAVANAGH
1.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
CARIN S. KNICKEL
1.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
COLIN OSBORNE
1.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
KENNETH G. STOWE
1.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
IGOR A. GONZALES
1.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
ALAN R. HIBBEN
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
DELOITTE LLP AS THE AUDITOR OF HUDBAY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS OF HUDBAY TO FIX THEIR
REMUNERATION
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPT BY-LAW NO. 2,
RELATING TO ADVANCE NOTICE REQUIREMENTS FOR
THE ELECTION OF THE DIRECTORS OF HUDBAY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ON AN ADVISORY BASIS,
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF HUDBAY'S BOARD OF
DIRECTORS, YOU ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
HUDBAY'S 2019 MANAGEMENT INFORMATION
CIRCULAR
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE OPPOSITION SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
CMMT 30 APR 2019: PLEASE NOTE THAT RESOLUTION Non-Voting
1.4 IS WITHDRAWN FROM THE AGENDA
CMMT 30 APR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HURRICANE ENERGY PLC Agenda Number: 711049913
--------------------------------------------------------------------------------------------------------------------------
Security: G4708G120
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: GB00B580MF54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND GROUP Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND
REPORTS THEREON OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
AGREE THEIR REMUNERATION
3 TO ELECT SANDY SHAW AS A DIRECTOR OF THE Mgmt For For
COMPANY PURSUANT TO ARTICLE 62 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT DR ROBERT TRICE AS A DIRECTOR Mgmt For For
OF THE COMPANY WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 64 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-ELECT JOHN VAN DER WELLE AS A Mgmt For For
DIRECTOR OF THE COMPANY WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 64 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (COMPANIES ACT), THE
DIRECTORS OF THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITY OR OTHER
CONVERTIBLE INSTRUMENT INTO, SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP98,018.36
7 TO EMPOWER THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF ORDINARY RESOLUTION 6 AND IN
ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE COMPANIES
ACT) FOR CASH PURSUANT TO THE GENERAL
AUTHORITY CONFERRED BY ORDINARY RESOLUTION
6, AS IF SECTION 561(1) OF THE COMPANIES
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP98,018.36
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC Agenda Number: 710783588
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CA4480551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.16 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: VICTOR T.K. LI Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: STEPHEN E. BRADLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: ASIM GHOSH Mgmt For For
1.5 ELECTION OF DIRECTOR: MARTIN J.G. GLYNN Mgmt For For
1.6 ELECTION OF DIRECTOR: POH CHAN KOH Mgmt For For
1.7 ELECTION OF DIRECTOR: EVA LEE KWOK Mgmt For For
1.8 ELECTION OF DIRECTOR: STANLEY T.L. KWOK Mgmt For For
1.9 ELECTION OF DIRECTOR: FREDERICK S.H. MA Mgmt For For
1.10 ELECTION OF DIRECTOR: GEORGE C. MAGNUS Mgmt For For
1.11 ELECTION OF DIRECTOR: NEIL D. MCGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: ROBERT J. PEABODY Mgmt For For
1.13 ELECTION OF DIRECTOR: COLIN S. RUSSEL Mgmt For For
1.14 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For
1.15 ELECTION OF DIRECTOR: WILLIAM SHURNIAK Mgmt For For
1.16 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ICHIGO HOTEL REIT INVT CORP Agenda Number: 710004499
--------------------------------------------------------------------------------------------------------------------------
Security: J23831100
Meeting Type: EGM
Meeting Date: 27-Oct-2018
Ticker:
ISIN: JP3048160000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management Firm
2 Appoint an Executive Director Miyashita, Mgmt For For
Osamu
3.1 Appoint a Supervisory Director Iida, Masaru Mgmt For For
3.2 Appoint a Supervisory Director Suzuki, Mgmt For For
Satoko
4 Appoint a Substitute Executive Director Mgmt For For
Yamaguchi, Hiromi
5 Appoint a Substitute Supervisory Director Mgmt For For
Ishii, Eriko
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LTD Agenda Number: 710754296
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
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 AND 2.1 TO
2.7. THANK YOU
1 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY
2.1 ELECTION OF DIRECTOR: D.C. (DAVID) BROWNELL Mgmt For For
2.2 ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For
2.3 ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For
2.4 ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For
2.5 ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER Mgmt For For
2.6 ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For
2.7 ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For
SUTHERLAND
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: ANNUAL ADVISORY VOTE BY
SHAREHOLDERS ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 710787194
--------------------------------------------------------------------------------------------------------------------------
Security: D3R8BR102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE000A2LQ2L3
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 2019, 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
15.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For
AUDITORS FOR FISCAL 2019
6 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2019
7 ELECT STEFAN MAY TO THE SUPERVISORY BOARD Mgmt For For
8 AMEND AFFILIATION AGREEMENT WITH INNOGY Mgmt For For
NETZE DEUTSCHLAND GMBH
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORP Agenda Number: 710709760
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
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 2.10 AND 3. THANK YOU
1 NUMBER OF DIRECTORS: BE IT RESOLVED THAT Mgmt For For
UNDER ARTICLE 11.1 OF THE ARTICLES OF THE
COMPANY, THE NUMBER OF DIRECTORS OF THE
COMPANY BE SET AT TEN
2.1 ELECTION OF DIRECTOR: DUNCAN K. DAVIES Mgmt For For
2.2 ELECTION OF DIRECTOR: JEANE L. HULL Mgmt For For
2.3 ELECTION OF DIRECTOR: RHONDA D. HUNTER Mgmt For For
2.4 ELECTION OF DIRECTOR: GORDON H. MACDOUGALL Mgmt For For
2.5 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For
2.6 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For
2.7 ELECTION OF DIRECTOR: GILLIAN L. PLATT Mgmt For For
2.8 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For
2.9 ELECTION OF DIRECTOR: CURTIS M. STEVENS Mgmt For For
2.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For
WHITEHEAD
3 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND THE BOARD OF DIRECTORS OF THE
COMPANY BE AUTHORIZED TO SET THE FEES OF
THE AUDITOR
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: BE Mgmt For For
IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
INFORMATION CIRCULAR OF THE COMPANY DATED
MARCH 13, 2019 DELIVERED IN CONNECTION WITH
THE 2019 ANNUAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual Mgmt For For
accounts of the Company for the financial
year ended December 31, 2018.
2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2018.
3. To re-appoint Jean Mandeville as Mgmt For For
Non-Executive Director.
4. To re-appoint David Ruberg as Executive Mgmt For For
Director.
5. To increase the annual cash compensation Mgmt For For
for our Chairman.
6. To award restricted shares to our Mgmt For For
Non-Executive Directors.
7. To award performance shares to our Mgmt Against Against
Executive Director for the performance year
2016.
8. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to issue shares and to grant rights to
subscribe for shares in the share capital
of the Company for up to 2,035,547 shares
for the Company's employee incentive
schemes.
9. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to restrict or exclude pre-emption rights
when issuing shares in relation to employee
incentive schemes.
10. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to issue shares and to grant rights to
subscribe for shares for up to 10% of the
current issued share capital of the Company
at such a price and on such conditions as
determined for each issue by the Board for
general corporate purposes.
11. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to restrict or exclude pre-emption rights
when issuing shares for general corporate
purposes.
12. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2019.
13. To transact such other business as may Mgmt Against Against
properly come before the Annual General
Meeting or any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC Agenda Number: 710976400
--------------------------------------------------------------------------------------------------------------------------
Security: G4929A100
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RE-ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For
(CHAIRMAN)
3 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For
(DEPUTY CHAIRMAN)
4 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Non-Voting
(CHIEF EXECUTIVE)
5 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For
(CHIEF EXECUTIVE)
6 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
7 TO ELECT IAN BURKE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
9 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
10 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018 BE APPROVED
11 THAT THE RULES OF THE INTU PROPERTIES PLC Mgmt For For
NON-APPROVED EXECUTIVE SHARE OPTION PLAN
2018 BE APPROVED
12 THAT THE RULES OF THE INTU PROPERTIES PLC Mgmt For For
COMPANY SHARE OPTION PLAN 2018 BE APPROVED
13 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING IN 2020 OR ON 30 JUNE 2020,
WHICHEVER IS THE EARLIER
14 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561 OF THE COMPANIES ACT 2006 TO
THE AMOUNT SPECIFIED
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES SUBJECT TO THE
SPECIFIED CONDITIONS
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207977 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4 AND CHANGE IN TEXT
OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 220883 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC Agenda Number: 711196332
--------------------------------------------------------------------------------------------------------------------------
Security: G4929A100
Meeting Type: OGM
Meeting Date: 31-May-2019
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED SALE OF THE 36 ACRE Mgmt For For
SITE KNOWN AS THE KGV LAND TO CLYDEPORT
OPERATIONS LIMITED AND RELATED ARRANGEMENTS
AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 MAY 2019
CMMT 16 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM AND CHANGE
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD Agenda Number: 711237417
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
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 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT TEN (10)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For
2.3 ELECTION OF DIRECTOR: EGIZIO BIANCHINI Mgmt For For
2.4 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt For For
2.5 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For
2.6 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For
2.7 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.9 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For
2.10 ELECTION OF DIRECTOR: GUY J. DE SELLIERS Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE YEAR AND TO AUTHORIZE THE
DIRECTORS TO SET THE AUDITOR'S FEES
4 ISSUANCE OF COMMON SHARES TO CITIC METAL Mgmt For For
AFRICA INVESTMENTS LIMITED: TO CONSIDER
AND, IF DEEMED ADVISABLE, PASS, WITH OR
WITHOUT VARIATION, AN ORDINARY RESOLUTION
AUTHORIZING AND APPROVING THE ISSUANCE OF
153,821,507 COMMON SHARES TO CITIC METAL
AFRICA INVESTMENTS LIMITED AND THE MATERIAL
EFFECT ON CONTROL OF IVANHOE RESULTING FROM
THE ISSUANCE OF SUCH COMMON SHARES, ALL AS
MORE PARTICULARLY DESCRIBED IN THE 2019
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 710609516
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yanagisawa, Mgmt For For
Yutaka
3.1 Appoint a Substitute Executive Director Mgmt For For
Umeda, Naoki
3.2 Appoint a Substitute Executive Director Mgmt For For
Nezu, Kazuo
4.1 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
4.2 Appoint a Supervisory Director Takano, Mgmt For For
Hiroaki
5 Appoint a Substitute Supervisory Director Mgmt For For
Kiya, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934935086
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Forman Mgmt No vote
Michael J. Glosserman Mgmt No vote
Charles E. Haldeman Jr. Mgmt No vote
Carol A. Melton Mgmt No vote
2. The approval, on a non-binding advisory Mgmt No vote
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KELT EXPLORATION LTD Agenda Number: 710760782
--------------------------------------------------------------------------------------------------------------------------
Security: 488295106
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CA4882951060
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For
2.1 ELECTION OF DIRECTOR: ROBERT J. DALES Mgmt For For
2.2 ELECTION OF DIRECTOR: GERI L. GREENALL Mgmt For For
2.3 ELECTION OF DIRECTOR: WILLIAM C. GUINAN Mgmt For For
2.4 ELECTION OF DIRECTOR: MICHAEL R. SHEA Mgmt For For
2.5 ELECTION OF DIRECTOR: NEIL G. SINCLAIR Mgmt For For
2.6 ELECTION OF DIRECTOR: DAVID J. WILSON Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For
STOCK OPTION PLAN OF THE CORPORATION, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
5 APPROVE THE UNALLOCATED ENTITLEMENTS UNDER Mgmt Against Against
THE RESTRICTED SHARE UNIT PLAN OF THE
CORPORATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 710870761
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
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 AND 2.1 TO
2.9. THANK YOU
1 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
2.1 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For
2.2 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For
2.3 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
2.4 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For
2.5 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For
2.6 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For
2.7 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
2.8 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For
2.9 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
3 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS "MATTERS
TO BE ACTED UPON AT THE MEETING" AND
"COMPENSATION DISCUSSION AND ANALYSIS",
WHICH ADVISORY RESOLUTION SHALL NOT
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt Against Against
1c. Election of Director: Jolie Hunt Mgmt Against Against
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt Against Against
1f. Election of Director: Peter Stoneberg 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 Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt No vote
1b. Election of Director: Philip E. Coviello Mgmt No vote
1c. Election of Director: Conor C. Flynn Mgmt No vote
1d. Election of Director: Frank Lourenso Mgmt No vote
1e. Election of Director: Colombe M. Nicholas Mgmt No vote
1f. Election of Director: Mary Hogan Preusse Mgmt No vote
1g. Election of Director: Valerie Richardson Mgmt No vote
1h. Election of Director: Richard B. Saltzman Mgmt No vote
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORP Agenda Number: 710889203
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: MIX
Meeting Date: 08-May-2019
Ticker:
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For
1.3 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For
1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For
1.5 ELECTION OF DIRECTOR: C. MCLEOD-SELTZER Mgmt For For
1.6 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For
1.7 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For
AN ORDINARY RESOLUTION AMENDING THE
RESTRICTED SHARE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM
35,000,000 TO 50,000,000
4 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD Agenda Number: 710976892
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
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.A
TO 2.G AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.A ELECTION OF DIRECTOR: JONATHAN GILL Mgmt For For
2.B ELECTION OF DIRECTOR: ARNOLD KLASSEN Mgmt For For
2.C ELECTION OF DIRECTOR: PAMELA KLESSIG Mgmt For For
2.D ELECTION OF DIRECTOR: ANTHONY MAKUCH Mgmt For For
2.E ELECTION OF DIRECTOR: BARRY OLSON Mgmt For For
2.F ELECTION OF DIRECTOR: JEFFREY PARR Mgmt For For
2.G ELECTION OF DIRECTOR: RAYMOND THRELKELD Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934862877
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt No vote
Properties with and into BRE Landmark L.P.
and the other transactions contemplated by
the Agreement and Plan of Merger, dated as
of May 20, 2018 and as may be amended from
time to time, among LaSalle Hotel
Properties, LaSalle Hotel Operating
Partnership, L.P., BRE Landmark Parent
L.P., BRE Landmark L.P. and BRE Landmark
Acquisition L.P.
2. To approve, on a non-binding, advisory Mgmt No vote
basis, The compensation that may be paid or
become payable to LaSalle's named executive
officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the Special Mgmt No vote
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2018/0621/LTN20180621547.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0621/LTN20180621539.PDF
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO UNREALISED
PROPERTY REVALUATION LOSSES
6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO GOODWILL
IMPAIRMENT
6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO FAIR VALUE
LOSSES ON FINANCIAL INSTRUMENTS
6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO DEPRECIATION
AND/OR AMORTISATION
6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For
FORMULA AMENDMENT RELATING TO GAINS ON
DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
LINK
7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For
INVESTMENT SCOPE REGARDING RELEVANT
INVESTMENTS AND THE RELEVANT INVESTMENTS
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LUCARA DIAMOND CORP Agenda Number: 710942536
--------------------------------------------------------------------------------------------------------------------------
Security: 54928Q108
Meeting Type: MIX
Meeting Date: 10-May-2019
Ticker:
ISIN: CA54928Q1081
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: RICHARD CLARK Mgmt For For
2.2 ELECTION OF DIRECTOR: PAUL CONIBEAR Mgmt For For
2.3 ELECTION OF DIRECTOR: BRIAN EDGAR Mgmt For For
2.4 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For
2.5 ELECTION OF DIRECTOR: LUKAS LUNDIN Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MCLEOD-SELTZER
2.7 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt For For
UNALLOCATED OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN AND TO APPROVE CERTAIN
AMENDMENTS TO THE STOCK OPTION PLAN, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
5 TO ADOPT AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORP Agenda Number: 710961093
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For
1.8 ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For
STEFAN
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING AN ORDINARY, NON-BINDING
RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD, TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR
4 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT AMENDMENT, AN
ORDINARY RESOLUTION TO APPROVE AN AMENDMENT
TO THE 2014 SHARE UNIT PLAN OF THE
CORPORATION TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 8,000,000 COMMON SHARES TO
14,000,000 COMMON SHARES, AS MORE
PARTICULARLY DESCRIBED IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 710666388
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158822 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
TO 17 AS NONE. 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 CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR THE DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON A CASH DIVIDEND IN THE
AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
USD 500 MILLION (ROUNDED OFF), TO BE PAID
IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
CORRESPONDING TO USD 125 MILLION (ROUNDED
OFF). BEFORE PAYMENT, EACH QUARTERLY
DIVIDEND OF USD 0.37/SHARE SHALL BE
CONVERTED INTO A SEK AMOUNT BASED ON THE
USD TO SEK EXCHANGE RATE PUBLISHED BY
SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
BUSINESS DAYS PRIOR TO EACH RECORD DATE
(ROUNDED OFF TO THE NEAREST WHOLE SEK
0.01/SHARE). THE FINAL USD EQUIVALENT
AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
THE USD TO SEK EXCHANGE RATE IS ON THE DATE
OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
SHARE TO BE DISTRIBUTED EACH QUARTER WILL
BE ANNOUNCED IN A PRESS RELEASE FOUR
BUSINESS DAYS PRIOR TO EACH RECORD DATE
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS, PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
FOR ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: NINE
MEMBERS
14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For
BOARD MEMBER
15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For
MEMBER
15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For
MEMBER
15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For
MEMBER
15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For
MEMBER
15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE AUDITOR
17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
THE COMPANY, WHICH INTENDS TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
THE END OF THE 2020 ANNUAL GENERAL MEETING
18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
AND CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING REQUESTS THE BOARD OF
DIRECTORS TO RESIGN
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO RESIGN
22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO DISMISS THE CEO OF THE COMPANY
22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO DISMISS THE MEMBERS OF THE
SENIOR MANAGEMENT
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAG SILVER CORP Agenda Number: 711215574
--------------------------------------------------------------------------------------------------------------------------
Security: 55903Q104
Meeting Type: MIX
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CA55903Q1046
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: PETER D. BARNES Mgmt For For
2.2 ELECTION OF DIRECTOR: RICHARD P. CLARK Mgmt For For
2.3 ELECTION OF DIRECTOR: JILL D. LEVERSAGE Mgmt For For
2.4 ELECTION OF DIRECTOR: DANIEL T. MACINNIS Mgmt For For
2.5 ELECTION OF DIRECTOR: GEORGE N. PASPALAS Mgmt For For
2.6 ELECTION OF DIRECTOR: JONATHAN A. Mgmt For For
RUBENSTEIN
2.7 ELECTION OF DIRECTOR: DEREK C. WHITE Mgmt For For
3 TO APPOINT DELOITTE LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO RECONFIRM AND APPROVE THE CONTINUATION Mgmt For For
OF THE SHAREHOLDER RIGHTS PLAN OF THE
COMPANY IN ACCORDANCE WITH ITS TERMS
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE A NON-BINDING ADVISORY RESOLUTION
TO ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 709691821
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
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 AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MARATHON GOLD CORP Agenda Number: 711194580
--------------------------------------------------------------------------------------------------------------------------
Security: 56580Q102
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: CA56580Q1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.6, AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: GEORGE D. FAUGHT Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILLIP C. WALFORD Mgmt For For
1.3 ELECTION OF DIRECTOR: JULIAN B. KEMP Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH G. SPITERI Mgmt For For
1.5 ELECTION OF DIRECTOR: DOUGLAS H. BACHE Mgmt For For
1.6 ELECTION OF DIRECTOR: JANICE A. STAIRS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934991111
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Jason B. Few Mgmt For For
1e. Election of Director: Douglas L. Foshee Mgmt For For
1f. Election of Director: M. Elise Hyland Mgmt For For
1g. Election of Director: Lee M. Tillman Mgmt For For
1h. Election of Director: J. Kent Wells Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of our 2019 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr Against For
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 710677280
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For
INCOME OR LOSS
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For
3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For
BOARD OF DIRECTORS
4 RE-ELECTION OF AUDITOR: DELOITTE, S.L Mgmt For For
5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AS TWELVE
5.2 RE-ELECTION OF MR JAVIER GARCIA CARRANZA Mgmt Against Against
BENJUMEA AS DIRECTOR
5.3 RE-ELECTION OF MS FRANCISCA ORTEGA Mgmt Against Against
HERNANDEZ AGERO AS DIRECTOR
5.4 RE-ELECTION OF MR JUAN MARIA AGUIRRE Mgmt For For
GONZALEZ AS DIRECTOR
5.5 RE-ELECTION OF MS PILAR CAVERO MESTRE AS Mgmt For For
DIRECTOR
6 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
7 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS MEETINGS
8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS COMPENSATION
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC Agenda Number: 934949807
--------------------------------------------------------------------------------------------------------------------------
Security: 55303A105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MGP
ISIN: US55303A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Murren Mgmt Against Against
1b. Election of Director: Michael Rietbrock Mgmt Against Against
1c. Election of Director: Thomas Roberts Mgmt Against Against
1d. Election of Director: Daniel J. Taylor Mgmt Against Against
1e. Election of Director: William J. Hornbuckle Mgmt Against Against
1f. Election of Director: John M. McManus Mgmt Against Against
1g. Election of Director: Robert Smith Mgmt Against Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 710031547
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE ML. THANK YOU
2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For
2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT. THANK YOU
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 711251962
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Tanisawa, Junichi Mgmt For For
2.4 Appoint a Director Arimori, Tetsuji Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Naganuma, Bunroku Mgmt For For
2.7 Appoint a Director Kato, Jo Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
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 Iwasa, Hiromichi Mgmt Abstain Against
2.2 Appoint a Director Komoda, Masanobu Mgmt Abstain Against
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt Abstain Against
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt Abstain Against
2.5 Appoint a Director Onozawa, Yasuo Mgmt Abstain Against
2.6 Appoint a Director Ishigami, Hiroyuki Mgmt Abstain Against
2.7 Appoint a Director Yamamoto, Takashi Mgmt Abstain Against
2.8 Appoint a Director Hamamoto, Wataru Mgmt Abstain Against
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Nogimori, Masafumi Mgmt For For
2.11 Appoint a Director Nakayama, Tsunehiro Mgmt Abstain Against
2.12 Appoint a Director Ito, Shinichiro Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 710870545
--------------------------------------------------------------------------------------------------------------------------
Security: J4665S106
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: JP3046470005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Isobe, Mgmt For For
Hideyuki
3.1 Appoint a Supervisory Director Tamura, Mgmt For For
Masakuni
3.2 Appoint a Supervisory Director Nishimura, Mgmt For For
Koji
--------------------------------------------------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC. Agenda Number: 711252647
--------------------------------------------------------------------------------------------------------------------------
Security: J4664Q101
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: JP3046170001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Stipulating the Terms of
Accounting Auditor's Fee, Update the
Structure of Fee to be received by Asset
Management Firm, Approve Minor Revisions
2 Appoint an Executive Director Yagi, Mgmt For For
Masayuki
3 Appoint a Substitute Executive Director Mgmt For For
Naito, Hiroshi
4.1 Appoint a Supervisory Director Nakagawa, Mgmt For For
Naomasa
4.2 Appoint a Supervisory Director Katagiri, Mgmt Against Against
Harumi
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 709585030
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT DEAN SEAVERS Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO RE-ELECT MARK WILLIAMSON Mgmt For For
12 TO ELECT AMANDA MESLER Mgmt For For
13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For
DONATIONS
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEVADA COPPER CORPORATION Agenda Number: 711244056
--------------------------------------------------------------------------------------------------------------------------
Security: 64128F109
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: CA64128F1099
--------------------------------------------------------------------------------------------------------------------------
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 2.9 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 9 (NINE) Mgmt For For
2.1 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For
2.2 ELECTION OF DIRECTOR: MICHAEL BROWN Mgmt For For
2.3 ELECTION OF DIRECTOR: JUSTIN COCHRANE Mgmt For For
2.4 ELECTION OF DIRECTOR: PHILLIP DAY Mgmt For For
2.5 ELECTION OF DIRECTOR: RAFFAELE (LUCIO) Mgmt For For
GENOVESE
2.6 ELECTION OF DIRECTOR: MATTHEW GILI Mgmt For For
2.7 ELECTION OF DIRECTOR: STEPHEN GILL Mgmt For For
2.8 ELECTION OF DIRECTOR: EVGENIJ IORICH Mgmt For For
2.9 ELECTION OF DIRECTOR: G. ERNEST (ERNIE) Mgmt For For
NUTTER
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC Agenda Number: 710780037
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
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 2.6 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For
2.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For
2.3 ELECTION OF DIRECTOR: JAMES GOWANS Mgmt For For
2.4 ELECTION OF DIRECTOR: MARGARET (PEGGY) Mgmt For For
MULLIGAN
2.5 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For
2.6 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2018/1019/LTN20181019492.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1019/LTN20181019489.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
HKD 0.34 PER SHARE (2017: HKD 0.33 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 23 NOVEMBER 2018. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2017: HKD 0.13 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
0.46 PER SHARE)
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For
3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For
DIRECTOR
3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For
3.J TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LIMITED Agenda Number: 710022865
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)
5 APPROVAL OF TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NEXA RESOURCES S.A. Agenda Number: 711216324
--------------------------------------------------------------------------------------------------------------------------
Security: L67359106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: LU1701428291
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND APPROVE THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2018
2 CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2018
3 RESOLVE (I) TO CONFIRM THE SHARE PREMIUM Mgmt For For
REPAYMENT APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2018 AND
(II) TO APPROVE THE ALLOCATION TO THE LEGAL
RESERVE OF THE COMPANY AND (III) TO CARRY
FORWARD THE REMAINING PROFIT FOR THE YEAR
ENDED DECEMBER 31, 2018
4 GRANT DISCHARGE (QUITUS) TO ALL MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY WHO
WERE IN OFFICE DURING THE FINANCIAL YEAR
ENDED DECEMBER 31, 2018 FOR THE PROPER
PERFORMANCE OF THEIR DUTIES
5.1 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
LUIS ERMIRIO DE MORAES
5.2 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
DANIELLA DIMITROV
5.3 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
DIEGO HERNANDEZ CABRERA
5.4 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
EDUARDO BORGES DE ANDRADE FILHO
5.5 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
EDWARD RUIZ
5.6 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
JANE SADOWSKY
5.7 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
JEAN SIMON
5.8 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
JOAO HENRIQUE BATISTA DE SOUZA SCHMIDT
5.9 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
JAIME ARDILA
5.10 ELECT THE MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
OF THE COMPANY AS DIRECTOR UNTIL THE 2020
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS:
IAN W. PEARCE
6 DETERMINE THE 2019 OVERALL REMUNERATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
RATIFY THE 2018 OVERALL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
7 APPOINT PRICEWATERHOUSECOOPERS, SOCIETE Mgmt For For
COOPERATIVE AS STATUTORY AUDITOR (REVISEUR
D'ENTREPRISES AGREE) OF THE COMPANY FOR THE
PERIOD ENDING AT THE 2020 ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NEXGEN ENERGY LTD Agenda Number: 711075348
--------------------------------------------------------------------------------------------------------------------------
Security: 65340P106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CA65340P1062
--------------------------------------------------------------------------------------------------------------------------
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: LEIGH CURYER Mgmt For For
2.2 ELECTION OF DIRECTOR: WARREN GILMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: KARRI HOWLETT Mgmt For For
2.4 ELECTION OF DIRECTOR: CHRISTOPHER MCFADDEN Mgmt For For
2.5 ELECTION OF DIRECTOR: RICHARD PATRICIO Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: TREVOR THIELE Mgmt For For
2.7 ELECTION OF DIRECTOR: SYBIL VEENMAN Mgmt For For
2.8 ELECTION OF DIRECTOR: BRAD WALL Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 APPROVE THE CONTINUATION OF THE Mgmt Against Against
CORPORATION'S EXISTING SHARE OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 934939022
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: Peter H. Kind Mgmt For For
1d. Election of Director: James L. Robo Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy Partners' compensation of
its named executive officers as disclosed
in the proxy statement
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NIPPON HEALTHCARE IVESTMENTCORP Agenda Number: 709716659
--------------------------------------------------------------------------------------------------------------------------
Security: J53917100
Meeting Type: EGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: JP3047800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Structure of Fee to be received
by Asset Management Firm
2 Appoint an Executive Director Suzuki, Mgmt For For
Shunichi
3 Appoint a Substitute Executive Director Mgmt For For
Nishigaki, Yoshiki
4.1 Appoint a Supervisory Director Shimizu, Mgmt For For
Tomohiko
4.2 Appoint a Supervisory Director Nakata, Mgmt For For
Chizuko
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt For For
1c. Election of Director: James E. Craddock Mgmt Against Against
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt For For
2.2 Appoint a Director Fujiwara, Michio Mgmt For For
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 709680260
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.16 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN W. ESTEY Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1.5 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.6 ELECTION OF DIRECTOR: GERALD W. GRANDEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1.8 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For
1.9 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For
1.10 ELECTION OF DIRECTOR: CHARLES V. MAGRO Mgmt For For
1.11 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For
1.12 ELECTION OF DIRECTOR: A. ANNE MCLELLAN Mgmt For For
1.13 ELECTION OF DIRECTOR: DEREK G. PANNELL Mgmt For For
1.14 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For
1.15 ELECTION OF DIRECTOR: MAYO M. SCHMIDT Mgmt For For
1.16 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
3 A RESOLUTION TO RATIFY AND APPROVE: (I) A Mgmt For For
STOCK OPTION PLAN OF THE CORPORATION; AND
(II) THE GRANT OF STOCK OPTIONS MADE TO
ELIGIBLE PARTICIPANTS UNDER THE STOCK
OPTION PLAN, AS MORE PARTICULARLY DETAILED
IN THE ACCOMPANYING NOTICE OF MEETING AND
MANAGEMENT PROXY CIRCULAR
4 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 710825641
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN W. ESTEY Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1.5 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.6 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For
1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For
1.9 ELECTION OF DIRECTOR: CHARLES V. MAGRO Mgmt For For
1.10 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For
1.11 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For
1.12 ELECTION OF DIRECTOR: MAYO M. SCHMIDT Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD Agenda Number: 710855579
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CA67072Q1046
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 FIXING THE NUMBER OF DIRECTORS OF NUVISTA Mgmt For For
ENERGY LTD. TO BE ELECTED AT THE MEETING TO
NINE (9) MEMBERS
2.1 ELECTION OF DIRECTOR: RONALD J. ECKHARDT Mgmt For For
2.2 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For
2.3 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For
2.4 ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For
2.5 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For
2.6 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
2.7 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For
2.8 ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For
2.9 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
NUVISTA ENERGY LTD. AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON NUVISTA ENERGY LTD.'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
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: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
OCEANAGOLD CORP Agenda Number: 711226882
--------------------------------------------------------------------------------------------------------------------------
Security: 675222103
Meeting Type: MIX
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CA6752221037
--------------------------------------------------------------------------------------------------------------------------
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 1.6 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For
1.2 ELECTION OF DIRECTOR: GEOFF W. RABY Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL F. WILKES Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL B. SWEENEY Mgmt For For
1.5 ELECTION OF DIRECTOR: NORA L. SCHEINKESTEL Mgmt For For
1.6 ELECTION OF DIRECTOR: CRAIG J. NELSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 711257077
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
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 Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Fujiwara, Masataka Mgmt For For
2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.5 Appoint a Director Matsui, Takeshi Mgmt For For
2.6 Appoint a Director Tasaka, Takayuki Mgmt For For
2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For
2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For
2.10 Appoint a Director Takeuchi, Kei Mgmt For For
2.11 Appoint a Director Miyahara, Hideo Mgmt For For
2.12 Appoint a Director Sasaki, Takayuki Mgmt For For
2.13 Appoint a Director Murao, Kazutoshi Mgmt For For
3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Toshimasa
3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD Agenda Number: 710861647
--------------------------------------------------------------------------------------------------------------------------
Security: 68827L101
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: CA68827L1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171065 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: FRANCOISE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: CHRISTOPHER C. Mgmt For For
CURFMAN
1.4 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: PIERRE LABBE Mgmt For For
1.6 ELECTION OF DIRECTOR: OSKAR LEWNOWSKI Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES E. PAGE Mgmt For For
1.8 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT AUDITOR FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
3 ORDINARY RESOLUTION TO APPROVE THE AMENDED Mgmt Against Against
DEFERRED SHARE UNIT PLAN AND APPROVE ALL
UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER
THE PLAN, AS MORE FULLY DESCRIBED IN THE
CIRCULAR
4 ADVISORY RESOLUTION TO APPROVE OSISKO'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OSISKO MINING INC Agenda Number: 711041789
--------------------------------------------------------------------------------------------------------------------------
Security: 688281104
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CA6882811046
--------------------------------------------------------------------------------------------------------------------------
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.A TO 1.G AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt For For
1.B ELECTION OF DIRECTOR: JOSE VIZQUERRA Mgmt For For
1.C ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: PATRICK F.N. ANDERSON Mgmt For For
1.E ELECTION OF DIRECTOR: KEITH MCKAY Mgmt For For
1.F ELECTION OF DIRECTOR: AMY SATOV Mgmt For For
1.G ELECTION OF DIRECTOR: BERNARDO ALVAREZ Mgmt For For
CALDERON
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP Agenda Number: 710796802
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: MIX
Meeting Date: 08-May-2019
Ticker:
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
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 1.8 AND
2. THANK YOU
1.1 ELECTION OF THE DIRECTOR: ROSS J. BEATY Mgmt For For
1.2 ELECTION OF THE DIRECTOR: MICHAEL STEINMANN Mgmt For For
1.3 ELECTION OF THE DIRECTOR: MICHAEL L. Mgmt For For
CARROLL
1.4 ELECTION OF THE DIRECTOR: NEIL DE GELDER Mgmt For For
1.5 ELECTION OF THE DIRECTOR: WALTER T. Mgmt For For
SEGSWORTH
1.6 ELECTION OF THE DIRECTOR: GILLIAN D. Mgmt For For
WINCKLER
1.7 ELECTION OF THE DIRECTOR: CHARLES A. Mgmt For For
JEANNES
1.8 ELECTION OF THE DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934956965
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Colin Dyer Mgmt For For
1e. Election of Director: Dan Emmett Mgmt Against Against
1f. Election of Director: Lizanne Galbreath Mgmt Against Against
1g. Election of Director: Karin Klein Mgmt For For
1h. Election of Director: Peter Linneman Mgmt For For
1i. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1j. Election of Director: Mark Patterson Mgmt Against Against
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Approval of an amendment and restatement of Mgmt For For
our Articles of Amendment and Restatement
to add a foreign ownership limit.
4. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PAREX RESOURCES INC Agenda Number: 710898428
--------------------------------------------------------------------------------------------------------------------------
Security: 69946Q104
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CA69946Q1046
--------------------------------------------------------------------------------------------------------------------------
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 2.10 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: CURTIS BARTLETT Mgmt For For
2.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For
2.4 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For
2.5 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For
2.6 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For
2.7 ELECTION OF DIRECTOR: RON MILLER Mgmt For For
2.8 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For
2.9 ELECTION OF DIRECTOR: DAVID TAYLOR Mgmt For For
2.10 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITORS OF PAREX FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
4 AN ADVISORY, NON-BINDING RESOLUTION (A SAY Mgmt For For
ON PAY VOTE) ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
2, 2019
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934982744
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: William Browning Mgmt For For
1B Election of Director: David H. Smith Mgmt For For
1C Election of Director: Jerry Windlinger 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
December 31, 2019.
3 To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment to Patterson-UTI's Mgmt For For
Amended and Restated 2014 Long-Term
Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2019.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 710855303
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: MIX
Meeting Date: 31-May-2019
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: MICHAEL H. DILGER Mgmt For For
1.3 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
1.4 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
1.8 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.9 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.10 ELECTION OF DIRECTOR: JEFFREY T. SMITH Mgmt For For
1.11 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 TO VOTE ON THE CONTINUATION OF THE Mgmt For For
CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 TO VOTE ON THE AMENDMENT TO THE Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED CLASS A
PREFERRED SHARES, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
5 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 03 MAY 2019 TO 31 MAY 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos 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
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt No vote
Tommy G. Thompson Mgmt No vote
Stanton D. Anderson Mgmt No vote
Mark A. Baumgartner Mgmt No vote
Albert C. Black, Jr. Mgmt No vote
William A Ebinger M.D Mgmt No vote
Pamela J. Kessler Mgmt No vote
Richard A. Weiss Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Amended and Restated Mgmt No vote
Physicians Realty Trust 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edison C. Buchanan Mgmt For For
1b. Election of Director: Andrew F. Cates Mgmt For For
1c. Election of Director: Phillip A. Gobe Mgmt For For
1d. Election of Director: Larry R. Grillot Mgmt For For
1e. Election of Director: Stacy P. Methvin Mgmt For For
1f. Election of Director: Royce W. Mitchell Mgmt For For
1g. Election of Director: Frank A. Risch Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Mona K. Sutphen Mgmt For For
1j. Election of Director: J. Kenneth Thompson Mgmt For For
1k. Election of Director: Phoebe A. Wood Mgmt For For
1l. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORP Agenda Number: 710791787
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: MIX
Meeting Date: 03-May-2019
Ticker:
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR:
MICHAEL R. CULBERT
1.2 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR:
WILLIAM T. DONOVAN
1.3 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: BRIAN
J. GIBSON
1.4 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: ALLEN
R. HAGERMAN
1.5 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR:
STEVEN W. KRABLIN
1.6 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: SUSAN
M. MACKENZIE
1.7 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: DR.
KEVIN O. MEYERS
1.8 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: KEVIN
A. NEVEU
1.9 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: DAVID
W. WILLIAMS
2 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE AUDITORS' FEES FOR THE ENSUING YEAR
3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ON AN ADVISORY
BASIS ("SAY ON PAY")
4 APPROVE AMENDMENTS TO AND CONTINUATION OF Mgmt For For
OUR SHAREHOLDER RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
PREMIER INVESTMENT CORPORATION Agenda Number: 710678066
--------------------------------------------------------------------------------------------------------------------------
Security: J7446X104
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3041770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
2 Appoint an Executive Director Katsuki, Mgmt For For
Shigehito
3 Appoint a Substitute Executive Director Mgmt For For
Odera, Takeshi
4.1 Appoint a Supervisory Director Iinuma, Mgmt For For
Haruki
4.2 Appoint a Supervisory Director Dai, Yuji Mgmt Against Against
5 Appoint a Substitute Supervisory Director Mgmt Against Against
Ozeki, Jun
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt No vote
1B. Election of Trustee: Tamara Hughes Mgmt No vote
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt No vote
1D. Election of Trustee: Leslie S. Heisz Mgmt No vote
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt No vote
1F. Election of Trustee: Avedick B. Poladian Mgmt No vote
1G. Election of Trustee: Gary E. Pruitt Mgmt No vote
1H. Election of Trustee: John Reyes Mgmt No vote
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt No vote
1J. Election of Trustee: Ronald P. Spogli Mgmt No vote
1K. Election of Trustee: Daniel C. Staton Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 934885243
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Special
Meeting Date: 07-Nov-2018
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the scheme of arrangement (the Mgmt For For
"Scheme") set out in the Scheme Document
dated October 4, 2018.
E1. THAT for the purpose of giving effect to Mgmt For For
the Scheme in its original form or subject
to such modification, addition or condition
approved or imposed by the Royal Court of
Jersey (the "Jersey Court") and agreed by
the Company and Barrick Gold Corporation:
(A) the directors of the Company (or a duly
authorised committee thereof) be authorised
to take all such action as they may
consider necessary or appropriate for
carrying the Scheme into full effect; and
(B) with effect from ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934966550
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Anthony V. Dub Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Christopher A. Helms Mgmt For For
1f. Election of Director: Greg G. Maxwell Mgmt For For
1g. Election of Director: Steffen E. Palko Mgmt For For
1h. Election of Director: Jeffrey L. Ventura Mgmt For For
2. A non-binding proposal to approve executive Mgmt Against Against
compensation philosophy ("Say-on-Pay").
3. To consider and vote on a proposal to adopt Mgmt For For
the Company's 2019 Equity-Based
Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt Against Against
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934948285
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Thomas W. Furphy Mgmt For For
1g. Election of Director: Karin M. Klein Mgmt For For
1h. Election of Director: Peter D. Linneman Mgmt For For
1i. Election of Director: David P. O'Connor Mgmt For For
1j. Election of Director: Lisa Palmer Mgmt For For
1k. Election of Director: John C. Schweitzer Mgmt For For
1l. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2018.
3. Approval of amendment and restatement of Mgmt For For
the Omnibus Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard S. Ziman Mgmt For For
1B Election of Director: Howard Schwimmer Mgmt For For
1C Election of Director: Michael S. Frankel Mgmt For For
1D Election of Director: Robert L. Antin Mgmt For For
1E Election of Director: Steven C. Good Mgmt For For
1F Election of Director: Diana J. Ingram Mgmt Against Against
1G Election of Director: Tyler H. Rose Mgmt Against Against
1H Election of Director: Peter E. Schwab Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The advisory resolution to approve the Mgmt Against Against
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934943982
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dame Moya Greene as a director Mgmt For For
5. To elect Simon McKeon AO as a director Mgmt For For
6. To elect Jakob Stausholm as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect David Constable as a director Mgmt For For
9. To re-elect Simon Henry as a director Mgmt For For
10. To re-elect Jean-Sebastien Jacques as a Mgmt For For
director
11. To re-elect Sam Laidlaw as a director Mgmt For For
12. To re-elect Michael L'Estrange AO as a Mgmt For For
director
13. To re-elect Simon Thompson as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. General authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
19. Authority to purchase Rio Tinto plc shares Mgmt For For
20. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934913698
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Special
Meeting Date: 21-Feb-2019
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Rowan Transaction-Related Compensation Mgmt For For
Proposal: To approve, in accordance with
Section 14A of the Securities Exchange Act
of 1934, as amended, on an advisory,
non-binding basis, the compensation to be
paid or become payable to Rowan's named
executive officers in connection with the
transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
as set forth in the joint proxy statement
of Rowan and Ensco plc (the "Joint Proxy
Statement").
2. Rowan Scheme and Articles Amendment Mgmt For For
Proposal: To authorize, for the purpose of
giving effect to the scheme of arrangement
between Rowan and the holders of the Scheme
Shares, a print of which has been produced
to the General Meeting of Rowan
shareholders and for the purpose of
identification signed by the chairman
hereof, in its original form or subject to
any modification, addition or condition
agreed between Rowan and Ensco plc and
approved or imposed by the High Court of
Justice of England and Wales.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934913701
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A111
Meeting Type: Special
Meeting Date: 21-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Rowan Scheme Proposal: To approve the Mgmt For For
Scheme as set forth in the section titled
"Scheme of Arrangement" in the Joint Proxy
Statement (the "Scheme of Arrangement")
pursuant to which each issued and
outstanding Rowan ordinary share that is
subject to the Scheme of Arrangement will
be converted into the right to receive
2.750 Class A ordinary shares, nominal
value $0.10 per share, of Ensco plc.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710940099
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD
IN 2020 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 934959113
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bill J. Dismuke Mgmt For For
Amy R. Kreisler Mgmt Withheld Against
Pamela R. Rollins Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RSP PERMIAN INC Agenda Number: 934846683
--------------------------------------------------------------------------------------------------------------------------
Security: 74978Q105
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: RSPP
ISIN: US74978Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 27, 2018, among RSP Permian,
Inc., Concho Resources Inc. and Green
Merger Sub Inc. (as it may be amended from
time to time, the "Merger Agreement").
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to RSP Permian, Inc.'s named
executive officers that is based on or
otherwise relates to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Fazal Merchant Mgmt For For
1d. Election of Director: Patrick Q. Moore Mgmt For For
1e. Election of Director: Christine Pantoya Mgmt For For
1f. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1g. Election of Director: Colin V. Reed Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
SANDSTORM GOLD LTD Agenda Number: 711099968
--------------------------------------------------------------------------------------------------------------------------
Security: 80013R206
Meeting Type: MIX
Meeting Date: 07-Jun-2019
Ticker:
ISIN: CA80013R2063
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.1 ELECTION OF DIRECTOR: NOLAN WATSON Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID AWRAM Mgmt For For
2.3 ELECTION OF DIRECTOR: DAVID E. DE WITT Mgmt For For
2.4 ELECTION OF DIRECTOR: ANDREW T. SWARTHOUT Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN P.A. BUDRESKI Mgmt For For
2.6 ELECTION OF DIRECTOR: MARY L. LITTLE Mgmt For For
2.7 ELECTION OF DIRECTOR: VERA KOBALIA Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE UNALLOCATED
STOCK OPTIONS UNDER THE COMPANY'S STOCK
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE: (A) CERTAIN
AMENDMENTS TO THE COMPANY'S RESTRICTED
SHARE PLAN, INCLUDING AN AMENDMENT SETTING
THE NUMBER OF COMMON SHARES WHICH MAY BE
RESERVED FOR ISSUANCE FROM TREASURY UNDER
THE RESTRICTED SHARE PLAN AT ANY POINT IN
TIME AT A MAXIMUM OF 4,500,000 COMMON
SHARES; AND (B) UNALLOCATED RESTRICTED
SHARE RIGHTS UNDER THE COMPANY'S AMENDED
RESTRICTED SHARE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 710600683
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
MR PETER ALLEN
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEABRIDGE GOLD INC Agenda Number: 711231340
--------------------------------------------------------------------------------------------------------------------------
Security: 811916105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CA8119161054
--------------------------------------------------------------------------------------------------------------------------
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, 4, 5, 6, 7, 8 AND 9 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9)
2.1 ELECTION OF DIRECTOR: A. FREDERICK BANFIELD Mgmt For For
2.2 ELECTION OF DIRECTOR: RUDI P. FRONK Mgmt For For
2.3 ELECTION OF DIRECTOR: ELISEO GONZALEZ-URIEN Mgmt For For
2.4 ELECTION OF DIRECTOR: RICHARD C. KRAUS Mgmt For For
2.5 ELECTION OF DIRECTOR: JAY S. LAYMAN Mgmt For For
2.6 ELECTION OF DIRECTOR: MELANIE MILLER Mgmt For For
2.7 ELECTION OF DIRECTOR: CLEM PELLETIER Mgmt For For
2.8 ELECTION OF DIRECTOR: JOHN W. SABINE Mgmt For For
2.9 ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS
5 TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
CORPORATION'S RESTRICTED SHARE UNIT PLAN
("RSU PLAN") TO MAKE DIRECTORS ELIGIBLE TO
RECEIVE AWARDS OF RSUS
6 TO APPROVE AMENDMENTS TO THE CORPORATION'S Mgmt Against Against
STOCK OPTION PLAN AND RSU PLAN (THE
"PLANS") TO RESERVE A MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER BOTH PLANS COMBINED
WHICH CAN BE USED FOR GRANTS UNDER EITHER
ONE OF THE PLANS AND TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUE UNDER THE
PLANS (BUT NOT ISSUED), COLLECTIVELY, BY
800,000 SHARES
7 TO APPROVE, BY A MAJORITY OF DISINTERESTED Mgmt Against Against
SHAREHOLDERS, THE GRANTS OF 408,000 STOCK
OPTIONS TO DIRECTORS OF THE CORPORATION
8 TO APPROVE, BY A MAJORITY OF DISINTERESTED Mgmt Against Against
SHAREHOLDERS, THE PROPOSED GRANT OF 50,000
OPTIONS TO THE NEW DIRECTOR, SUBJECT TO HER
ELECTION AS A DIRECTOR
9 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 710684944
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY BY RESOLUTION 19
21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SEMAFO INC. Agenda Number: 710889479
--------------------------------------------------------------------------------------------------------------------------
Security: 816922108
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA8169221089
--------------------------------------------------------------------------------------------------------------------------
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 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: TERENCE F. BOWLES Mgmt For For
1.2 ELECTION OF DIRECTOR: HELENE CARTIER Mgmt For For
1.3 ELECTION OF DIRECTOR: BENOIT DESORMEAUX Mgmt For For
1.4 ELECTION OF DIRECTOR: FLORE KONAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN LEBOUTILLIER Mgmt For For
1.6 ELECTION OF DIRECTOR: GILLES MASSON Mgmt For For
1.7 ELECTION OF DIRECTOR: TERTIUS ZONGO Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO DETERMINE THEIR COMPENSATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934957018
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Michael N. Mears Mgmt For For
1I. Election of Director: William C. Rusnack Mgmt For For
1J. Election of Director: Lynn Schenk Mgmt For For
1K. Election of Director: Jack T. Taylor Mgmt For For
1L. Election of Director: Cynthia L. Walker Mgmt For For
1M. 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. Approval of Our 2019 Long-Term Incentive Mgmt For For
Plan.
5. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD Agenda Number: 710855214
--------------------------------------------------------------------------------------------------------------------------
Security: 81783Q105
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------
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 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
NINE (9)
2.1 ELECTION OF DIRECTOR: MARK MONROE Mgmt For For
2.2 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For
2.3 ELECTION OF DIRECTOR: AVIK DEY Mgmt For For
2.4 ELECTION OF DIRECTOR: HARVEY DOERR Mgmt For For
2.5 ELECTION OF DIRECTOR: PAUL HAND Mgmt For For
2.6 ELECTION OF DIRECTOR: DALE HOHM Mgmt For For
2.7 ELECTION OF DIRECTOR: RONNIE IRANI Mgmt For For
2.8 ELECTION OF DIRECTOR: BILL MCADAM Mgmt For For
2.9 ELECTION OF DIRECTOR: JACKIE SHEPPARD Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS
4 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For
BASIS, A RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 709639528
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2018
5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2018
6 REAPPOINT KEVIN BEESTON Mgmt For For
7 REAPPOINT JAMES BOWLING Mgmt For For
8 REAPPOINT JOHN COGHLAN Mgmt For For
9 REAPPOINT ANDREW DUFF Mgmt For For
10 REAPPOINT OLIVIA GARFIELD Mgmt For For
11 REAPPOINT DOMINIQUE REINICHE Mgmt For For
12 REAPPOINT PHILIP REMNANT CBE Mgmt For For
13 REAPPOINT DAME ANGELA STRANK Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE REMUNERATION OF THE
AUDITOR
16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING 50
000 POUNDS IN TOTAL
17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For
PERCENT OF THE ISSUED SHARE CAPITAL
19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt Against Against
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST METALS INC Agenda Number: 711032502
--------------------------------------------------------------------------------------------------------------------------
Security: 828363101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CA8283631015
--------------------------------------------------------------------------------------------------------------------------
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 2.6 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT SIX Mgmt For For
2.1 ELECTION OF DIRECTOR: N. ERIC FIER Mgmt For For
2.2 ELECTION OF DIRECTOR: ROSS O. GLANVILLE Mgmt For For
2.3 ELECTION OF DIRECTOR: ANI MARKOVA Mgmt For For
2.4 ELECTION OF DIRECTOR: HANNES P. PORTMANN Mgmt For For
2.5 ELECTION OF DIRECTOR: GRAHAM C. THODY Mgmt For For
2.6 ELECTION OF DIRECTOR: JOHN H. WRIGHT Mgmt For For
3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
4 TO APPROVE AND CONFIRM THE COMPANY'S Mgmt For For
"ROLLING 10%" STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr For Against
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED Agenda Number: 709955554
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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/2018/0920/LTN20180920177.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0920/LTN20180920215.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 AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt Against Against
ARCULLI AS DIRECTOR
3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2019
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST Agenda Number: 711144472
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
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 1.6 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: PETER FORDE Mgmt For For
1.2 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt For For
1.3 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt For For
1.4 ELECTION OF TRUSTEE: SHARM POWELL Mgmt For For
1.5 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt For For
1.6 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR
3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt For For
O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Abstain
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
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_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934966271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt Withheld Against
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2019.
3. Approve by, non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SSR MINING INC Agenda Number: 710825463
--------------------------------------------------------------------------------------------------------------------------
Security: 784730103
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: CA7847301032
--------------------------------------------------------------------------------------------------------------------------
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 2.9 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT NINE Mgmt For For
2.1 ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN Mgmt For For
2.2 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For
2.3 ELECTION OF DIRECTOR: BRIAN R. BOOTH Mgmt For For
2.4 ELECTION OF DIRECTOR: SIMON A. FISH Mgmt For For
2.5 ELECTION OF DIRECTOR: GUSTAVO A. HERRERO Mgmt For For
2.6 ELECTION OF DIRECTOR: BEVERLEE F. PARK Mgmt For For
2.7 ELECTION OF DIRECTOR: RICHARD D. PATERSON Mgmt For For
2.8 ELECTION OF DIRECTOR: STEVEN P. REID Mgmt For For
2.9 ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO SET THE
AUDITOR'S REMUNERATION
4 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED AND SET FORTH IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 20,
2019
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934964708
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's Mgmt Against Against
bylaws to allow stockholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted
by an eligible stockholder.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORNOWAY DIAMOND CORP Agenda Number: 710930036
--------------------------------------------------------------------------------------------------------------------------
Security: 86222Q806
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CA86222Q8065
--------------------------------------------------------------------------------------------------------------------------
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
ALL RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICK GODIN Mgmt For For
1.2 ELECTION OF DIRECTOR: HUME KYLE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHELE S. DARLING Mgmt For For
1.4 ELECTION OF DIRECTOR: HUBERT T. LACROIX Mgmt For For
1.5 ELECTION OF DIRECTOR: GASTON MORIN Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN HADJIGEORGIOU Mgmt For For
1.7 ELECTION OF DIRECTOR: ANGELINA MEHTA Mgmt For For
1.8 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 709998388
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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/2018/1004/LTN20181004695.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004703.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RECOMMENDED THE PAYMENT OF A FINAL
DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR
ENDED 30 JUNE 2018. THE DIVIDEND WILL BE
PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH
THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE,
THE DIVIDEND FOR THE FULL YEAR WILL BE HKD
4.65 PER SHARE, AN INCREASE OF 13.4% FROM
LAST YEAR
3.I.A TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For
3.I.D TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD AS DIRECTOR
3.I.E TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against
DIRECTOR
3.I.F TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For
DIRECTOR
3.I.G TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For
DIRECTOR
3.I.H TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For
DIRECTOR
3.I.I TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For
DIRECTOR
3.I.J TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2019 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 710600796
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.2 ELECTION OF DIRECTOR: MEL E. BENSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For
1.8 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
SUNCOR ENERGY INC. FOR THE ENSUING YEAR
3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 28, 2019
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt No vote
W. Blake Baird Mgmt No vote
Andrew Batinovich Mgmt No vote
Z. Jamie Behar Mgmt No vote
Thomas A. Lewis, Jr. Mgmt No vote
Murray J. McCabe Mgmt No vote
Douglas M. Pasquale Mgmt No vote
Keith P. Russell Mgmt No vote
2. Ratification of the Audit Committee's Mgmt No vote
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2019 Annual Meeting.
4. Vote on the stockholder proposal set forth Shr No vote
in the proxy statement for Sunstone's 2019
Annual Meeting, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 710607106
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
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 STRATEGY AND MANAGEMENT Mgmt For For
REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT
5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES: CHF 3.80 PER REGISTERED SHARE
6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
OF DIRECTORS' COMPENSATION
6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE BOARD:
EXECUTIVE BOARD COMPENSATION
7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For
EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE
3A AND ARTICLE 3B
8.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
TO THE BOARD OF DIRECTORS
8.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER TO THE BOARD OF DIRECTORS
8.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt Against Against
BOARD OF DIRECTORS
8.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.5 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.6 THE RE-ELECTION OF PROF. EM. DR. HANS PETER Mgmt For For
WEHRLI TO THE BOARD OF DIRECTORS
8.1.7 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For
NEW MEMBER OF THE BOARD OF DIRECTORS
8.2 ELECTION OF THE BOARD CHAIRMAN: PROF. EM. Mgmt For For
DR. HANS PETER WEHRLI
8.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For
AS A MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
8.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For
FREI-SPREITER AS A MEMBER OF THE NOMINATION
AND COMPENSATION COMMITTEE FOR A ONE-YEAR
TERM OF OFFICE
8.3.3 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For
NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE
8.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: THE BOARD RECOMMENDS THAT
PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
ELECTED AS THE INDEPENDENT SHAREHOLDER
REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
OF OFFICE, RUNNING UNTIL THE END OF THE
2019 ANNUAL GENERAL MEETING
8.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
--------------------------------------------------------------------------------------------------------------------------
TAHOE RESOURCES INC Agenda Number: 710321073
--------------------------------------------------------------------------------------------------------------------------
Security: 873868103
Meeting Type: SGM
Meeting Date: 08-Jan-2019
Ticker:
ISIN: CA8738681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER, AND IF THOUGHT FIT, PASS A Mgmt For For
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX "A" TO TAHOE
RESOURCES INC.'S MANAGEMENT INFORMATION
CIRCULAR FOR THE SPECIAL MEETING OF
SHAREHOLDERS TO BE HELD ON JANUARY 8, 2019
(THE "TAHOE CIRCULAR"), TO APPROVE AN
ARRANGEMENT (THE "ARRANGEMENT") UNDER
SECTION 288 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA), THE ARRANGEMENT
BEING SET FORTH IN THE PLAN OF ARRANGEMENT
ATTACHED AS APPENDIX "B" TO THE TAHOE
CIRCULAR, ALL AS MORE PARTICULARLY
DESCRIBED IN THE TAHOE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt Against Against
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt For For
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt For For
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt For For
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt For For
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt For For
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD Agenda Number: 710779995
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
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 1.14 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M. M. ASHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: D. S. BARTON Mgmt For For
1.3 ELECTION OF DIRECTOR: Q. CHONG Mgmt For For
1.4 ELECTION OF DIRECTOR: L. L. Mgmt For For
DOTTORI-ATTANASIO
1.5 ELECTION OF DIRECTOR: E. C. DOWLING Mgmt For For
1.6 ELECTION OF DIRECTOR: E. FUKUDA Mgmt For For
1.7 ELECTION OF DIRECTOR: N. B. KEEVIL, III Mgmt For For
1.8 ELECTION OF DIRECTOR: T. KUBOTA Mgmt For For
1.9 ELECTION OF DIRECTOR: D. R. LINDSAY Mgmt For For
1.10 ELECTION OF DIRECTOR: S. A. MURRAY Mgmt For For
1.11 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For
1.12 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For
1.13 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For
1.14 ELECTION OF DIRECTOR: T. R. SNIDER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
3 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC Agenda Number: 709625389
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
TOTAL
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES AND SELL TREASURY SHARES
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, IN LINE WITH
RECOMMENDATIONS OF THE PRE-EMPTION GROUP
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PRS REIT PLC Agenda Number: 710167861
--------------------------------------------------------------------------------------------------------------------------
Security: G7282R107
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: GB00BF01NH51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE PERIOD ENDED 30 JUNE 2018
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, SET OUT ON PAGES 56 TO 57 OF THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE PERIOD ENDED 30 JUNE 2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, AS SET OUT ON PAGES 54 TO 55 OF THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE PERIOD ENDED 30 JUNE 2018, WHICH TAKES
EFFECT IMMEDIATELY AFTER THE END OF THE
ANNUAL GENERAL MEETING
4 TO RE-ELECT STEPHEN PAUL SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT RODERICK MACLEOD MACRAE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DAVID STEFFAN FRANCIS AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO REAPPOINT RSM UK AUDIT LLP AS THE Mgmt For For
COMPANY'S AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
8 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
9 TO AUTHORISE THE DIRECTORS OF THE COMPANY, Mgmt For For
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO ALLOT UP
TO 8,000,000 ORDINARY SHARES TO ITS
DEVELOPMENT MANAGER IN ACCORDANCE WITH THE
DEVELOPMENT MANAGEMENT AGREEMENT DATED 4
MAY 2017 WITH SIGMA PRS MANAGEMENT LTD (THE
"DEVELOPMENT MANAGEMENT AGREEMENT") SUCH
AUTHORITY TO EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND 18 MONTHS AFTER
THE PASSING OF THIS RESOLUTION
10 TO AUTHORISE THE DIRECTORS OF THE COMPANY, Mgmt For For
IN ACCORDANCE WITH SECTION 551 OF THE ACT,
TO BE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,570,924 PROVIDED THAT THIS
AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY, EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
18 MONTHS AFTER THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE OFFERS OR ENTER
INTO AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THIS
AUTHORITY HAS EXPIRED. RESOLUTIONS 9 AND 10
REVOKE AND REPLACE ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS OF THE COMPANY IN ACCORDANCE WITH
SECTION 551 OF THE ACT TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES BUT WITHOUT
PREJUDICE TO ANY ALLOTMENT OF SHARES OR
GRANT OF RIGHTS ALREADY MADE, OFFERED OR
AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO DECLARE AND PAY ALL DIVIDENDS OF THE
COMPANY AS INTERIM DIVIDENDS AND FOR THE
LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR
NOT TO BE CATEGORISED AS A FINAL DIVIDEND
THAT IS SUBJECT TO SHAREHOLDER APPROVAL
12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
(SUBJECT TO THE PASSING OF RESOLUTION 9),
TO ALLOT ORDINARY SHARES AND TO SELL
ORDINARY SHARES FROM TREASURY AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENTS OR SALES, PROVIDED THAT SUCH
AUTHORITY SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF ORDINARY SHARES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 80,000; (B) USED ONLY FOR THE
PURPOSES OF ALLOTTING ORDINARY SHARES TO
ITS DEVELOPMENT MANAGER IN ACCORDANCE WITH
THE TERMS OF THE DEVELOPMENT MANAGEMENT
AGREEMENT; (C) THE PRICE SHALL BE THE
MARKET PRICE PREVAILING AT THE TIME OF
SUBSCRIPTION, PROVIDED THAT THIS SHALL NOT
BE LESS THAN THE PREVAILING NET ASSET VALUE
PER SHARE. THE AUTHORITY GRANTED BY THIS
RESOLUTION SHALL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND 18 MONTHS AFTER
THE PASSING OF THIS RESOLUTION
13 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
(SUBJECT TO THE PASSING OF RESOLUTION 10),
TO ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR CASH UNDER THE AUTHORITY
CONFERRED BY THAT RESOLUTION AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY SHALL BE
LIMITED TO THE ALLOTMENT OF SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES OR SALE OF TREASURY
SHARES TO ANY PERSON UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 247,639. THE
AUTHORITY GRANTED BY THIS RESOLUTION SHALL,
UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY, EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND 18 MONTHS AFTER
THE PASSING OF THIS RESOLUTION, SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, 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 SECURITY
INTO SHARES TO BE GRANTED AFTER THIS
AUTHORITY HAS EXPIRED
14 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF GBP 0.01
EACH PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES THAT
MAY BE PURCHASED IS 14.99 PER CENT OF THE
ISSUED ORDINARY SHARE CAPITAL IMMEDIATELY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(B) THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
IS GBP 0.01; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS THE HIGHER OF: (I) 5
PER CENT ABOVE THE AVERAGE OF THE
MID-MARKET VALUES OF THE ORDINARY SHARES
FOR THE FIVE BUSINESS DAYS BEFORE THE
PURCHASE IS MADE; OR (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR THE
ORDINARY SHARES; AND (D) THE AUTHORITY
CONFERRED WILL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AND THE DATE THAT IS 18
MONTHS AFTER THE PASSING OF THIS
RESOLUTION, SAVE THAT THE COMPANY MAY,
BEFORE THE EXPIRY OF THE AUTHORITY GRANTED
BY THIS RESOLUTION, ENTER INTO A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
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
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD Agenda Number: 710959668
--------------------------------------------------------------------------------------------------------------------------
Security: 886453109
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: CA8864531097
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.E AND 3. THANK YOU
1 FIXING THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
2.A ELECTION OF DIRECTOR: JOEL A. MACLEOD Mgmt For For
2.B ELECTION OF DIRECTOR: DOUG FRASER Mgmt For For
2.C ELECTION OF DIRECTOR: STEPHEN J. HOLYOAKE Mgmt For For
2.D ELECTION OF DIRECTOR: MARGARET A. (GRETA) Mgmt For For
RAYMOND
2.E ELECTION OF DIRECTOR: ROBERT COLCLEUGH Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 THE APPROVAL OF THE NEW RESTRICTED SHARE Mgmt Against Against
UNIT PLAN OF THE CORPORATION. PLEASE REFER
TO "APPROVAL OF 2019 RESTRICTED SHARE UNIT
PLAN" IN THE INFORMATION CIRCULAR
5 TO AMEND AND RESTATE THE CORPORATION'S Mgmt For For
BY-LAW NUMBER 1. PLEASE REFER TO "AMENDING
THE CORPORATION'S BY- LAWS" IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TMAC RESOURCES INC Agenda Number: 711207755
--------------------------------------------------------------------------------------------------------------------------
Security: 872577101
Meeting Type: MIX
Meeting Date: 19-Jun-2019
Ticker:
ISIN: CA8725771015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: LEONA AGLUKKAQ Mgmt For For
1.3 ELECTION OF DIRECTOR: JOAO P. S. CARRELO Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANKLIN L. DAVIS Mgmt For For
1.5 ELECTION OF DIRECTOR: E. RANDALL ENGEL Mgmt For For
1.6 ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID W. MCLAREN Mgmt For For
1.8 ELECTION OF DIRECTOR: JASON R. NEAL Mgmt For For
1.9 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt Against Against
PASS AN ORDINARY RESOLUTION, WITH OR
WITHOUT VARIATION, TO APPROVE CERTAIN
AMENDMENTS REFLECTED IN THE AMENDED AND
RESTATED INCENTIVE PLAN AND ALL UNALLOCATED
AWARDS UNDER SUCH PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 710588229
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
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 Tanehashi, Makio Mgmt For For
2.2 Appoint a Director Nomura, Hitoshi Mgmt For For
2.3 Appoint a Director Kamo, Masami Mgmt For For
2.4 Appoint a Director Fukui, Kengo Mgmt For For
2.5 Appoint a Director Ozawa, Katsuhito Mgmt For For
2.6 Appoint a Director Izumi, Akira Mgmt For For
2.7 Appoint a Director Kato, Hisatoshi Mgmt For For
2.8 Appoint a Director Akita, Hideshi Mgmt For For
2.9 Appoint a Director Imai, Yoshiyuki Mgmt For For
2.10 Appoint a Director Onji, Yoshimitsu Mgmt For For
2.11 Appoint a Director Hattori, Shuichi Mgmt For For
2.12 Appoint a Director Nagahama, Mitsuhiro Mgmt For For
3.1 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Yoshino, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Takao
3.4 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORP Agenda Number: 710780304
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: MIX
Meeting Date: 03-May-2019
Ticker:
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: STEPHAN CRETIER Mgmt For For
1.2 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.3 ELECTION OF DIRECTOR: S. BARRY JACKSON Mgmt For For
1.4 ELECTION OF DIRECTOR: RANDY LIMBACHER Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
1.6 ELECTION OF DIRECTOR: UNA POWER Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For
1.8 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For
SAMARASEKERA
1.9 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For
1.10 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
1.11 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For
1.12 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For
2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR
4 TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
TRANSCANADA, CHANGING THE CORPORATION'S
NAME TO: TC ENERGY CORPORATION, CORPORATION
TC ENERGIE
5 RESOLUTION TO CONTINUE AND APPROVE MINOR Mgmt For For
AMENDMENTS TO THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLVED THAT THE
BOARD OF DIRECTORS PROVIDE A REPORT TO
SHAREHOLDERS, WITHIN SIX MONTHS FOLLOWING
THE 2019 ANNUAL GENERAL MEETING AND
ANNUALLY THEREAFTER, PREPARED AT REASONABLE
COST AND OMITTING PROPRIETARY AND
CONFIDENTIAL INFORMATION, OUTLINING HOW
TRANSCANADA RESPECTS INTERNATIONALLY
RECOGNIZED STANDARDS FOR INDIGENOUS PEOPLES
RIGHTS IN ITS BUSINESS ACTIVITIES. SUCH
REPORT SHOULD DESCRIBE THE COMPANY'S
POLICIES, PRACTICES AND PERFORMANCE
INDICATORS RELATED TO RESPECTING
INTERNATIONALLY RECOGNIZED STANDARDS FOR
INDIGENOUS PEOPLES' RIGHTS IN EXISTING AND
PROPOSED WHOLLY-OWNED PROJECTS, JOINT
VENTURES, INVESTMENTS AND ACQUISITIONS.
INTERNATIONALLY-RECOGNIZED STANDARDS FOR
INDIGENOUS PEOPLES' RIGHTS ARE THE UN
DECLARATION ON THE RIGHTS OF INDIGENOUS
PEOPLES (UN DRIP) AND INTERNATIONAL LABOUR
ORGANIZATION CONVENTION 169 CONCERNING
INDIGENOUS AND TRIBAL PEOPLES IN
INDEPENDENT COUNTRIES (ILO 169)
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Mgmt For For
Association to create additional authorized
share capital for the issuance of up to
147,700,195 Transocean shares to pay the
Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Mgmt For For
Share Consideration in the Merger, as
required by the rules of the New York Stock
Exchange
3. Deletion of special purpose authorized Mgmt For For
share capital in Article 5bis of
Transocean's Articles of Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Mgmt For For
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2018
3 Appropriation of the Accumulated Loss for Mgmt For For
Fiscal Year 2018
4A Re-election of Glyn A. Barker as a director Mgmt For For
for a Term Extending Until Completion of
the Next Annual General Meeting
4B Re-election of Vanessa C.L. Chang as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4C Re-election of Frederico F. Curado as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4D Re-election of Chadwick C. Deaton as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4E Re-election of Vincent J. Intrieri as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4F Re-election of Samuel J. Merksamer as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4G Re-election of Frederik W. Mohn as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4H Re-election of Edward R. Muller as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4I Re-election of Tan Ek Kia as a director for Mgmt For For
a Term Extending Until Completion of the
Next Annual General Meeting
4J Re-election of Jeremy D. Thigpen as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
5 Election of Chadwick C. Deaton as the Mgmt For For
Chairman of the Board of Directors for a
Term Extending Until Completion of the Next
Annual General Meeting
6A Election of the Member of the Compensation Mgmt For For
Committee: Frederico F. Curado
6B Election of the Member of the Compensation Mgmt For For
Committee: Vincent J. Intrieri
6C Election of the Member of the Compensation Mgmt For For
Committee: Tan Ek Kia
7 Reelection of Schweiger Advokatur / Mgmt For For
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
8 Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2019 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
10A Ratification of an amount of US $4,121,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Board of Directors for
the Period Between the 2019 and 2020 Annual
General Meetings
10B Ratification of an amount of US $24,000,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD Agenda Number: 710889493
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT SEVEN (7)
2.1 ELECTION OF DIRECTOR: G. ALLEN BROOKS Mgmt For For
2.2 ELECTION OF DIRECTOR: DALE M. DUSTERHOFT Mgmt For For
2.3 ELECTION OF DIRECTOR: BRADLEY P.D. FEDORA Mgmt For For
2.4 ELECTION OF DIRECTOR: KEVIN L. NUGENT Mgmt For For
2.5 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL RAPPS Mgmt For For
2.7 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED STOCK OPTIONS UNDER TRICAN'S
STOCK OPTION PLAN
5 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION ON AN ADVISORY BASIS
AS DISCLOSED IN THE ACCOMPANYING CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TRITAX EUROBOX PLC Agenda Number: 710586794
--------------------------------------------------------------------------------------------------------------------------
Security: G9101X109
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: GB00BG382L74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ROBERT ORR AS A DIRECTOR OF THE Mgmt For For
COMPANY
2 TO ELECT TACO DE GROOT AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT KEITH MANSFIELD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
5 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD Agenda Number: 710754412
--------------------------------------------------------------------------------------------------------------------------
Security: 900435108
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CA9004351081
--------------------------------------------------------------------------------------------------------------------------
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 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALAN CHIRGWIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES W. GILL Mgmt For For
1.3 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: ULF QUELLMANN Mgmt For For
1.6 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
3 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
CORPORATION APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934913395
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. S. Bort Mgmt For For
1b. Election of Director: T. A. Dosch Mgmt For For
1c. Election of Director: R. W. Gochnauer Mgmt For For
1d. Election of Director: A. N. Harris Mgmt For For
1e. Election of Director: F. S. Hermance Mgmt For For
1f. Election of Director: A. Pol Mgmt For For
1g. Election of Director: K. A. Romano Mgmt For For
1h. Election of Director: M. O. Schlanger Mgmt For For
1i. Election of Director: J. B. Stallings, Jr. Mgmt For For
1j. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: 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/2019/0329/201903291900799.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901331.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES STERN AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For
COMPANY, ADOPTION OF THE ACRONYM OF THE
COMPANY AND CORRELATIVE AMENDMENT TO
ARTICLE 3 OF THE COMPANY BYLAWS
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES PURCHASED BY THE
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225 -209 OF THE FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO INCREASE
THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
THE COMPANY AND/OR TWINNED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
OF PERFORMANCE SHARES INVOLVING SHARES OF
THE COMPANY AND/OR TWINNED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR ITS SUBSIDIARIES
O.22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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
I DISCUSS ANNUAL REPORT Non-Voting
II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against
TECHNICAL UPDATES
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 710784706
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITOR'S
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (SET OUT ON PAGES 79 TO 85 IN THE
ANNUAL REPORT AND ACCOUNTS)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (SET OUT ON PAGES 86 TO 95 IN THE
ANNUAL REPORT AND ACCOUNTS)
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 19.5P PER
ORDINARY SHARE PAYABLE ON 17 MAY 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 12
APRIL 2019
5 TO RE-ELECT MR PHIL WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO ELECT MR RICHARD AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT MRS ILARIA DEL BEATO AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING, MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 710857763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF A FIRST AND FINAL DIVIDEND: Mgmt For For
17.5 CENTS PER ORDINARY SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
6 APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For
7 APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(UOL 2012 SHARE OPTION SCHEME)
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
URBAN&CIVIC PLC Agenda Number: 710399470
--------------------------------------------------------------------------------------------------------------------------
Security: G9294N108
Meeting Type: AGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: GB00BKT04W07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30 SEPTEMBER
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR OF Mgmt For For
2.2P PER SHARE
4 TO RE-ELECT ALAN DICKINSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NIGEL HUGILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ROBIN BUTLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAVID WOOD AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JUNE BARNES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JON DI-STEFANO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT BDO LLP AS AUDITOR TO THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS AND CAPITAL INVESTMENT)
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES OF THE COMPANY
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS BY THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
THE ANNUAL GENERAL MEETING, BY NOTICE OF AT
LEAST 14 CLEAR DAYS
19 TO RENEW THE COMPANY'S SCRIP DIVIDEND Mgmt For For
SCHEME
CMMT PLEASE NOTE THAT RESOLUTIONS 14 AND 15 ARE Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION
13.THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935001076
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 Change the head and Paragraph 2 of the Mgmt For
Article 11 of Vale By- Laws, in order to
increase from twelve to thirteen the number
of members and its substitutes of the Board
of Directors and the head of Article 15 to
change the names of the "Personnel
Committee" and "Governance, Compliance and
Risk Committee" to "Personnel and
Governance Committee" and "Compliance and
Risk Committee", respectively.
1 Evaluation of management's report and Mgmt Against
accounts and analysis, discussion and vote
on the financial statements for the fiscal
year ended December 31, 2018
2 Proposal for the allocation of profits for Mgmt For
the year 2018, and the consequent approval
of Vale's Capital Budget, for the purposes
of Article 196 of Law 6,404/1976: ...(due
to space limits, see proxy material for
full proposal).
27 Do you wish to request the adoption of the Mgmt For
multiple vote process for the election of
the Board of Directors, pursuant to article
141 of Law 6404, of December 15, 1976, as
amended (Law 6,404 /1976)? [If the
shareholder chooses reject or abstain, his
or her actions will not be computed for
purposes of multiple vote request]
28 Election of the board of directors: Chapa 1 Mgmt Against Against
(List 1): Marcio Hamilton Ferreira/Gilmar
Dalilo Cezar Wanderley; Marcel Juviniano
Barros / Marcia Fragoso Soares; Jose
Mauricio Pereira Coelho / Arthur Prado
Silva; Marcelo Augusto Dutra Labuto / Ivan
Luiz Modesto Schara; Oscar Augusto de
Camargo Filho / Yoshitomo Nishimitsu;
Toshiya Asahi / Hugo Serrado Stoffel;
Fernando Jorge Buso Gomes / Johan Albino
Ribeiro; Eduardo de Oliveira Rodrigues
Filho / VACANT; ...(due to space limits,
see proxy material for full proposal).
29 If one of the candidates that compose the Mgmt Against
chosen list fails to be part of the list,
can the votes corresponding to your shares
continue to be granted to the chosen list?
30 DIRECTOR
Ferreira/ Wanderley Mgmt Withheld Against
Barros/Soares Mgmt Withheld Against
Coelho/ Silva Mgmt Withheld Against
Labuto/Schara Mgmt Withheld Against
Filho/Nishimitsu Mgmt Withheld Against
Asahi/Stoffel Mgmt Withheld Against
Gomes/Ribeiro Mgmt Withheld Against
Filho/VACANT Mgmt Withheld Against
Penido/VACANT Mgmt Withheld Against
Azevedo/VACANT Mgmt Withheld Against
Albuquerque/ Seabra Mgmt Withheld Against
Lins /VACANT Mgmt Withheld Against
32 Nomination of candidates for the board of Mgmt For
directors (the shareholder may indicate as
many candidates as there are number of
places to be filled in the general
election): Patricia Gracindo Marques de
Assis Bentes / Marcelo Gasparino da Silva
33 In case of adoption of the multiple vote Mgmt For
process, should the votes corresponding to
your shares be distributed in equal
percentages by the candidates you have
chosen? [If the shareholder chooses to
abstain and the election occurs through the
multiple vote process, his vote must be
counted as abstention in the respective
resolution of the meeting.
35 Do you wish to request the separate Mgmt Abstain
election of a member of the Board of
Directors, pursuant to Article 141,
paragraph 4, item I, of Law No. 6,404 of
1976? (the shareholder must complete this
field if he has left the general election
field (items 28 to 34) blank and holds the
shares with which he votes during the 3
months immediately prior to the general
meeting).
36 If it is found that neither the holders of Mgmt Abstain
shares with voting rights nor the holders
of preferred shares without voting rights
or with restricted votes made up,
respectively, the quorum required in items
I and II of paragraph 4 of article 141 of
Law No. 6,404 of 1976, do you want your
vote to be aggregated to 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, included in this ballot, stand for a
separate election?
37 Election of the fiscal board by single Mgmt Abstain Against
group of candidates: Chapa 1 (List 1):
Eduardo Cesar Pasa / Nelson de Menezes
Filho; Marcelo Amaral Moraes / VACANT;
Marcus Vinicius Dias Severini / VACANT;
Nomination of all the names that make up
the list - Chapa 1 (List 1)
38 If one of the candidates that compose the Mgmt Against
chosen list fails to be part of the list,
according to the separate election dealt
with in arts. 161, Section 4, and 240 of
Law No. 6,404 of 1976, can the votes
corresponding to your shares continue to be
granted to the chosen list?
39 Separate election of the fiscal council - Mgmt For
Common shares: Nomination of candidates to
the fiscal council by minority shareholders
holding shares with voting rights (the
shareholder must fill in this field if he
left the general election field blank):
Raphael Manhaes Martins / Gaspar Carreira
Junior
40 Setting the compensation of management and Mgmt Against
members of the Fiscal Council for the year
2019: Management's Proposal: Set the annual
overall compensation of management, members
of the Advisory Committees and members of
Vale's Fiscal Council for the fiscal year
of 2019, in the amount of up to R$
115,204,420.58, to be individualized by
Vale's Board of Directors. ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VGP NV Agenda Number: 710081679
--------------------------------------------------------------------------------------------------------------------------
Security: B9738D109
Meeting Type: SGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: BE0003878957
--------------------------------------------------------------------------------------------------------------------------
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
1 CONDITION 6.2 OF THE TERMS AND CONDITIONS Mgmt For For
OF THE BONDS ISSUED BY THE COMPANY ON 19
SEPTEMBER 2018 AND THE RIGHTS OF THE
BONDHOLDERS, AS SET OUT IN PART IV OF THE
PROSPECTUS DATED 4 SEPTEMBER 2018, FOR THE
PUBLIC OFFER OF THE BONDS, PERTAINING TO
THE POSSIBILITY FOR THE BONDHOLDERS TO
REQUIRE THE COMPANY TO REDEEM THE BONDS IN
CASE OF A CHANGE OF CONTROL, IS APPROVED,
IN ACCORDANCE WITH ARTICLE 556 OF THE
BELGIAN COMPANIES CODE. IN ACCORDANCE WITH
THE REQUIREMENTS OF ARTICLE 556, SECOND
INDENT, OF THE BELGIAN COMPANIES CODE, THIS
RESOLUTION SHALL BE FILED IN ACCORDANCE
WITH ARTICLE 75, 3DECREE OF THE BELGIAN
COMPANIES CODE AND SHALL BE PUBLISHED AS AN
ANNOUNCEMENT IN THE BELGIAN STATE GAZETTE
BY INCLUDING AN EXTRACT OF THE MINUTES OF
THIS SPECIAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
VGP SA Agenda Number: 710930846
--------------------------------------------------------------------------------------------------------------------------
Security: B9738D109
Meeting Type: MIX
Meeting Date: 10-May-2019
Ticker:
ISIN: BE0003878957
--------------------------------------------------------------------------------------------------------------------------
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
E.1.1 PRELIMINARY ACKNOWLEDGMENT OF THE REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 604 OF THE BELGIAN COMPANIES CODE
SETTING OUT THE SPECIFIC CIRCUMSTANCES IN
WHICH THE BOARD OF DIRECTORS IS ALLOWED TO
MAKE USE OF THE AUTHORISED CAPITAL AND THE
REASONS THEREFORE
E.1.2 THE EXISTING AUTHORISATION OF THE BOARD OF Mgmt Against Against
DIRECTORS WITH REGARD TO THE AUTHORISED
CAPITAL, AS SET OUT IN ARTICLE 44 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
WILL BE WITHDRAWN AS FROM THE ENTRY INTO
FORCE OF THE NEW AUTHORISATION MENTIONED
HEREINAFTER. SUBSEQUENTLY, THE
SHAREHOLDER'S MEETING GRANTS TO THE BOARD
OF DIRECTORS THE POWER, IN THE BROADEST
SENSE PERMITTED UNDER ARTICLES 605 AND 607
OF THE BELGIAN COMPANIES CODE, TO INCREASE
THE CAPITAL OF THE COMPANY IN ONE OR
SEVERAL INSTANCES, BY NINETY-TWO MILLION
SIX HUNDRED SIXTY-SIX THOUSAND EIGHT
HUNDRED AND FIFTEEN EURO (EUR
92,666,815.00) IN THE AGGREGATE, IN CASH OR
IN KIND, AS SET OUT IN ARTICLE 44 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, FOR
A PERIOD OF FIVE (5) YEARS AS FROM THE
PUBLICATION OF THIS DECISION. THE BOARD OF
DIRECTORS WILL ALSO BE AUTHORISED TO USE
THESE POWERS FOR A PERIOD OF THREE (3)
YEARS IN THE CIRCUMSTANCES DESCRIBED IN
ARTICLE 607 OF THE BELGIAN COMPANIES CODE.
CORRESPONDINGLY "8 DECEMBER 2016" IN
ARTICLE 44 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY ("AUTHORISED CAPITAL"),
FIRST PARAGRAPH AND LAST PARAGRAPH OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
SHALL BE REPLACED BY "10 MAY 2019
E.2.1 THE EXISTING AUTHORISATION OF THE BOARD OF Mgmt Against Against
DIRECTORS WITH REGARD TO THE ACQUISITION
AND DIVESTMENT OF THE COMPANY'S TREASURY
SHARES, AS SET OUT IN ARTICLE 45, SECOND
PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, WILL BE WITHDRAWN AS FROM THE
ENTRY INTO FORCE OF THE NEW AUTHORISATION
MENTIONED HEREINAFTER. SUBSEQUENTLY, THE
SHAREHOLDERS' MEETING RESOLVES TO RENEW,
FOR A PERIOD OF THREE (3) YEARS AS FROM THE
DATE OF PUBLICATION OF THIS DECISION, THE
POWERS GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 45, SECOND PARAGRAPH OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
ACQUIRE AND DIVEST THE COMPANY'S TREASURY
SHARES WITHOUT A PRIOR RESOLUTION OF THE
SHAREHOLDERS' MEETING THERETO IN CASE THE
ACQUISITION OR DIVESTMENT IS NECESSARY TO
PREVENT THE COMPANY FROM SUFFERING A
MATERIAL AND THREATENING DISADVANTAGE.
CORRESPONDINGLY, IN ARTICLE 45, SECOND
PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY "THE DEED CONCERNING THE
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
DATED 8 DECEMBER 2016" WILL BE REPLACED BY
"THE DEED CONCERNING THE AMENDMENTS OF THE
ARTICLES OF ASSOCIATION DATED 10 MAY 2019"
E.2.2 THE EXISTING AUTHORISATION OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE ACQUISITION
AND DIVESTMENT OF THE COMPANY'S TREASURY
SHARES, AS SET OUT IN ARTICLE 45, THIRD
PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, WILL BE WITHDRAWN AS FROM THE
ENTRY INTO FORCE OF THE NEW AUTHORISATION
MENTIONED HEREINAFTER. SUBSEQUENTLY, THE
SHAREHOLDERS' MEETING RESOLVES TO RENEW,
FOR A PERIOD OF FIVE (5) YEARS AS FROM THE
PUBLICATION OF THIS DECISION, THE POWERS
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 45, THIRD PARAGRAPH OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN ORDER TO
ACQUIRE THE COMPANY'S TREASURY SHARES IN AN
AMOUNT OF 20% OF THE ISSUED CAPITAL.
CORRESPONDINGLY, IN ARTICLE 45, THIRD
PARAGRAPH OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY "THE DEED CONCERNING THE
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
DATED 8 DECEMBER 2016" WILL BE REPLACED BY
"10 MAY 2019"
A.1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
THE REPORT OF THE AUDITOR ON THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
A.2 THE GENERAL MEETING APPROVES THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018
A.3 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018. THE GENERAL MEETING APPROVES
THE ALLOCATION OF THE RESULTS AS PROPOSED
BY THE BOARD OF DIRECTORS, INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 2.2 PER
SHARE. THE DIVIDEND WILL BE MADE PAYABLE ON
22 MAY 2019
A.4 ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE AUDITOR ON THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018
A.5 ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
A.6 THE GENERAL MEETING RESOLVES, BY A SEPARATE Mgmt For For
VOTE, THAT THE DIRECTORS AND THE RESPECTIVE
PERMANENT REPRESENTATIVES OF THE LEGAL
ENTITY-DIRECTORS BE RELEASED FROM ANY
LIABILITY ARISING FROM THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018
A.7 THE GENERAL MEETING RESOLVES THAT THE Mgmt For For
AUDITOR BE RELEASED FROM ANY LIABILITY
ARISING FROM THE PERFORMANCE OF ITS DUTIES
DURING THE FINANCIAL YEAR ENDING 31
DECEMBER 2018
A.8 ACKNOWLEDGMENT OF THE FACT THAT THE Non-Voting
PERMANENT REPRESENTATIVE OF THE AUDITOR OF
THE COMPANY IS REPLACED BY MRS. KATHLEEN DE
BRABANDER WITH EFFECT AS FROM 10 MAY 2019
A.9 THE GENERAL MEETING APPROVES THE Mgmt For For
APPOINTMENT OF: - MRS. ANN GAEREMYNCK,
RESIDING AT DADIZELESTRAAT 43, 8560
MOORSELE, BELGIUM, AS AN INDEPENDENT
DIRECTOR OF THE COMPANY IN THE MEANING OF
AND MEETING THE CONDITIONS STIPULATED IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE, FOR A PERIOD OF 4 YEARS WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE ANNUAL MEETING WHICH WILL BE HELD IN
THE YEAR 2023 AND AT WHICH THE DECISION
WILL BE TAKEN TO APPROVE THE ANNUAL
ACCOUNTS CLOSED AT 31 DECEMBER 2022. - MRS.
KATHERINA REICHE, RESIDING AT DORFSTRABE
34, 14943 LUCKENWALDE, OT FRANKENFELDE,
GERMANY, AS AN INDEPENDENT DIRECTOR OF THE
COMPANY IN THE MEANING OF AND MEETING THE
CONDITIONS STIPULATED IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE, FOR A PERIOD OF
4 YEARS WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE ANNUAL MEETING WHICH WILL BE
HELD IN THE YEAR 2023 AND AT WHICH THE
DECISION WILL BE TAKEN TO APPROVE THE
ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2022.
- MRS. VERA GADE-BUTZLAFF, RESIDING AT
MARGARETENSTRABE 3, 14193 BERLIN, GERMANY,
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
IN THE MEANING OF AND MEETING THE
CONDITIONS STIPULATED IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE, FOR A PERIOD OF
4 YEARS WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE ANNUAL MEETING WHICH WILL BE
HELD IN THE YEAR 2023 AND AT WHICH THE
DECISION WILL BE TAKEN TO APPROVE THE
ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2022
A.10 THE GENERAL MEETING APPROVES THE PROPOSAL Mgmt Against Against
OF THE BOARD OF DIRECTORS WITH REGARD TO
THE ONE-OFF ADDITIONAL REMUNERATION OF EUR
35,000 PER DIRECTOR OF THE COMPANY
A.11 THE GENERAL MEETING APPROVES THE PROPOSAL Mgmt Against Against
OF THE BOARD OF DIRECTORS WITH REGARD TO
(I) THE INCREASED ANNUAL FIXED REMUNERATION
OF EUR 40,000 PER DIRECTOR OF THE COMPANY
(INCLUDING THE CHAIRMAN OF THE BOARD OF
DIRECTORS) AND (II) THE INCREASED
ATTENDANCE FEES OF EUR 2,000 PER DIRECTOR
(INCLUDING THE CHAIRMAN OF THE BOARD OF
DIRECTORS) FOR EACH MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THE DIRECTORS
ATTEND AND OF EUR 2,000 PER DIRECTOR
(INCLUDING THE CHAIRMAN) FOR EACH MEETING
OF THE AUDIT COMMITTEE OR THE REMUNERATION
COMMITTEE OF THE COMPANY THE DIRECTORS
ATTEND
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. 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
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSE REIT PLC Agenda Number: 709680323
--------------------------------------------------------------------------------------------------------------------------
Security: G94437103
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: GB00BD2NCM38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ACCEPT THE STRATEGIC REPORT, Mgmt For For
DIRECTORS' REPORT, AUDITOR'S REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO ELECT NEIL KIRTON AS A DIRECTOR Mgmt For For
5 TO ELECT STEPHEN BARROW AS A DIRECTOR Mgmt Against Against
6 TO ELECT SIMON HOPE AS A DIRECTOR Mgmt For For
7 TO ELECT MARTIN MEECH AS A DIRECTOR Mgmt For For
8 TO ELECT AIMEE PITMAN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY
10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
11 TO APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF ORDINARY SHARES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt Against Against
RELATION TO THE ISSUE OF ORDINARY SHARES
FOR THE PURPOSES OF FINANCING A TRANSACTION
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
16 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSE REIT PLC Agenda Number: 710726071
--------------------------------------------------------------------------------------------------------------------------
Security: G94437103
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: GB00BD2NCM38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE
3 AUTHORISE ISSUE OF EQUITY Mgmt For For
4 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
6 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
7 APPROVE CANCELLATION OF SHARE PREMIUM Mgmt For For
ACCOUNT
CMMT 15 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt No vote
1b. Election of Director: Thomas J. DeRosa Mgmt No vote
1c. Election of Director: Karen B. DeSalvo Mgmt No vote
1d. Election of Director: Jeffrey H. Donahue Mgmt No vote
1e. Election of Director: Timothy J. Naughton Mgmt No vote
1f. Election of Director: Sharon M. Oster Mgmt No vote
1g. Election of Director: Sergio D. Rivera Mgmt No vote
1h. Election of Director: Johnese M. Spisso Mgmt No vote
1i. Election of Director: Kathryn M. Sullivan Mgmt No vote
1j. Election of Director: R. Scott Trumbull Mgmt No vote
1k. Election of Director: Gary Whitelaw Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 710754309
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
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: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.9 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
2 THE RESOLUTION TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR AT THE
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
3 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTERN AREAS LTD Agenda Number: 710082265
--------------------------------------------------------------------------------------------------------------------------
Security: Q9618L100
Meeting Type: AGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - MR RICHARD YEATES
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO DANIEL Mgmt For For
LOUGHER
4 GRANT OF PERFORMANCE RIGHTS TO DAVID Mgmt For For
SOUTHAM
5 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
CMMT 23 OCT 2018: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
CMMT 23 OCT 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
--------------------------------------------------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP Agenda Number: 710889330
--------------------------------------------------------------------------------------------------------------------------
Security: 962879102
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: CA9628791027
--------------------------------------------------------------------------------------------------------------------------
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 C AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS A.1 TO A.9 AND
B. THANK YOU
A.1 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For
A.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For
A.3 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For
A.4 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For
A.5 ELECTION OF DIRECTOR: DOUGLAS M. HOLTBY Mgmt For For
A.6 ELECTION OF DIRECTOR: CHARLES A. JEANNES Mgmt For For
A.7 ELECTION OF DIRECTOR: EDUARDO LUNA Mgmt For For
A.8 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For
A.9 ELECTION OF DIRECTOR: RANDY V. J. SMALLWOOD Mgmt For For
B THE APPOINTMENT OF DELOITTE LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2019 AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
C A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934967273
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John A Carrig Mgmt For For
1B Election of Director: Robert K Herdman Mgmt For For
1C Election of Director: Kelt Kindick Mgmt For For
1D Election of Director: Karl F. Kurz Mgmt For For
1E Election of Director: Henry E. Lentz Mgmt For For
1F Election of Director: Kimberly S. Lubel Mgmt For For
1G Election of Director: Richard E. Muncrief Mgmt For For
1H Election of Director: Valerie M. Williams Mgmt For For
1I Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Say When on Pay - An advisory vote on the Mgmt 1 Year For
approval of the frequency of stockholder
votes on executive compensation.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
XYMAX REIT INVESTMENT CORPORATION Agenda Number: 711136780
--------------------------------------------------------------------------------------------------------------------------
Security: J95217105
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3048690006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Inatsuki, Mgmt For For
Nobuhito
3 Appoint a Substitute Executive Director Mgmt For For
Yamaguchi, Yasushi
4.1 Appoint a Supervisory Director Kuribayashi, Mgmt For For
Yasuyuki
4.2 Appoint a Supervisory Director Ishiwata, Mgmt Against Against
Tomonori
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC Agenda Number: 710889190
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN BEGEMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDREA BERTONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEXANDER DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT GALLAGHER Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD GRAFF Mgmt For For
1.7 ELECTION OF DIRECTOR: KIMBERLY KEATING Mgmt For For
1.8 ELECTION OF DIRECTOR: NIGEL LEES Mgmt For For
1.9 ELECTION OF DIRECTOR: PETER MARRONE Mgmt For For
1.10 ELECTION OF DIRECTOR: JANE SADOWSKY Mgmt For For
1.11 ELECTION OF DIRECTOR: DINO TITARO Mgmt For For
2 APPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
3 HAVE A 'SAY ON PAY': ON AN ADVISORY BASIS, Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN OUR 2019 MANAGEMENT
INFORMATION CIRCULAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
Seaport Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 711242026
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt Against Against
Supervisory Committee Member Kinoshita,
Shigeyoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wachi, Kaoru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Masataka
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sagehashi,
Teruyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hori, Naoki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida, Tomomi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Tatsuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Kazuo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Masahide
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimbo,
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934961916
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2018, 2017 and
2016.
2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2018.
3. Allocation of results for the year ended Mgmt For For
December 31, 2018.
4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2018.
5. Reduction of the number of members of the Mgmt For For
Board of Directors from eleven (11) to nine
(9) directors.
6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.
7. Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'entreprises
agree as auditor of ADECOAGRO S.A. for a
period ending at the general meeting
approving the annual accounts for the year
ending December 31, 2019.
8.1 Election of Director for a 3 year term: Mgmt For For
Alejandra Smith
8.2 Election of Director for a 3 year term: Mgmt For For
Andres Velasco Branes
8.3 Election of Director for a 3 year term: Mgmt For For
Alan Leland Boyce
9. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2019.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt No vote
1b. Election of Director: Frank Calderoni Mgmt No vote
1c. Election of Director: James Daley Mgmt No vote
1d. Election of Director: Laura Desmond Mgmt No vote
1e. Election of Director: Charles Geschke Mgmt No vote
1f. Election of Director: Shantanu Narayen Mgmt No vote
1g. Election of Director: Kathleen Oberg Mgmt No vote
1h. Election of Director: Dheeraj Pandey Mgmt No vote
1i. Election of Director: David Ricks Mgmt No vote
1j. Election of Director: Daniel Rosensweig Mgmt No vote
1k. Election of Director: John Warnock Mgmt No vote
2. Approve the 2019 Equity Incentive Plan to Mgmt No vote
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt No vote
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr No vote
proposal.
--------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 934865669
--------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: ADT
ISIN: US00090Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Ryan Mgmt For For
Lee J. Solomon Mgmt Withheld Against
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 TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt No vote
1b. Election of Director: Nora M. Denzel Mgmt No vote
1c. Election of Director: Mark Durcan Mgmt No vote
1d. Election of Director: Joseph A. Householder Mgmt No vote
1e. Election of Director: John W. Marren Mgmt No vote
1f. Election of Director: Lisa T. Su Mgmt No vote
1g. Election of Director: Abhi Y. Talwalkar Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt No vote
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AEDAS HOMES SAU Agenda Number: 710898202
--------------------------------------------------------------------------------------------------------------------------
Security: E01587109
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ES0105287009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2018
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS FOR FINANCIAL YEAR 2018
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT AND ACTIONS DURING FINANCIAL
YEAR 2018
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
RESULTS FOR FINANCIAL YEAR 2018
5 RATIFICATION OF THE APPOINTMENT AND RE Mgmt For For
ELECTION OF MRS. MILAGROS MENDEZ URENA AS
DIRECTOR, WITH THE CATEGORY OF INDEPENDENT
DIRECTOR, FOR THE STATUTORY PERIOD OF THREE
YEARS
6 DELEGATION OF POWERS TO FORMALISE, NOTARISE Mgmt For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED
7 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For
REMUNERATION REPORT FOR FINANCIAL YEAR 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 934982679
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AERI
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. D. Cagle, Ph.D. Mgmt For For
R. Croarkin Mgmt For For
2. 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, 2019.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710779490
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING Non-Voting
2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES
2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL
2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710978290
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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
1 OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2018
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2018
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018 AND ALLOCATION OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2017, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2018
3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2018
4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 202
4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2023
4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For
BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL: CANCELLATION OF AGEAS SA/NV
SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
OF THE ARTICLES OF ASSOCIATION WILL BE
ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
"THE COMPANY CAPITAL IS SET AT ONE BILLION,
FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
MILLION, THREE HUNDRED SEVENTY-FOUR
THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
(198.374.327) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148.000.000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
CHANGE PARAGRAPH A) OF ARTICLE 10 AS
FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
BOARD MEMBERS WHO ARE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
NAMED NON-EXECUTIVE BOARD MEMBERS. THE
MAJORITY OF THE BOARD MEMBERS SHALL BE
NON-EXECUTIVE BOARD MEMBERS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
EXTRAORDINARY GENERAL MEETING WHICH WILL
DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
TO THE CLOSING PRICE OF THE AGEAS SA/NV
SHARE ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hans E. Bishop Mgmt For For
1.2 Election of Director: Paul N. Clark Mgmt For For
1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For
2. To approve the reservation of 25,000,000 Mgmt For For
shares of common stock for issuance under
our 2018 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 934972072
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2019
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. Leanne M. Baker Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt For For
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Consideration of and, if deemed advisable, Mgmt For For
the passing of an ordinary resolution
approving an amendment to the Company's
Incentive Share Purchase Plan.
4 Consideration of and, if deemed advisable, Mgmt Against Against
the passing of a non-bindary, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.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
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.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)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIMMUNE THERAPEUTICS, INC. Agenda Number: 934981300
--------------------------------------------------------------------------------------------------------------------------
Security: 00900T107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AIMT
ISIN: US00900T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson D.A Dallas, M.D Mgmt For For
Mark T. Iwicki Mgmt Withheld Against
Gregory Behar Mgmt Withheld Against
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of KPMG LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2019.
3. To approve the compensation of the named Mgmt For For
executive officers as disclosed in the
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934959238
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt For For
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 935022549
--------------------------------------------------------------------------------------------------------------------------
Security: 014339105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: ALDR
ISIN: US0143391052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Paul R. Carter Mgmt For For
Wendy L. Yarno Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
3 To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt Against Against
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934972135
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect as Class II director to serve for Mgmt For For
a three-year term: David W. Anstice AO
1.2 To elect as Class II director to serve for Mgmt For For
a three-year term: Robert A. Breyer
1.3 To elect as Class II director to serve for Mgmt For For
a three-year term: Wendy L. Dixon, Ph.D.
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify, on a non-binding, advisory Mgmt For For
basis, the appointment of
PricewaterhouseCoopers LLP as the
independent auditor and accounting firm of
the Company, and to authorize, in a binding
vote, the Audit and Risk Committee of the
Board to set the independent auditor and
accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt Split 98% For Split
1b. Election of Director: Rosalind G. Brewer Mgmt Split 98% For Split
1c. Election of Director: Jamie S. Gorelick Mgmt Split 98% For Split
1d. Election of Director: Daniel P. Mgmt Split 98% For Split
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt Split 98% For Split
1f. Election of Director: Indra K. Nooyi Mgmt Split 98% For Split
1g. Election of Director: Jonathan J. Mgmt Split 98% For Split
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt Split 98% For Split
1i. Election of Director: Patricia Q. Mgmt Split 98% For Split
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Split 98% Against Split
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 98% For Split
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 98% For Split
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Split 98% Against Split
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Split 98% For Split
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Split 98% Against Split
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 98% Against Split
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 98% Against Split
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 98% Against Split
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 98% Against Split
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 98% Against Split
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Split 98% Against Split
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Split 98% Against Split
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 98% Against Split
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Split 98% Against Split
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emily Peterson Alva Mgmt For For
1b. Election of Director: Paul Bisaro Mgmt For For
1c. Election of Director: J. Kevin Buchi Mgmt For For
1d. Election of Director: Robert L. Burr Mgmt For For
1e. Election of Director: Jean Selden Greene Mgmt For For
1f. Election of Director: Ted Nark Mgmt For For
1g. Election of Director: Chintu Patel Mgmt For For
1h. Election of Director: Chirag Patel Mgmt For For
1i. Election of Director: Gautam Patel Mgmt For For
1j. Election of Director: Dharmendra Rama Mgmt For For
1k. Election of Director: Robert A. Stewart Mgmt For For
1l. Election of Director: Peter R. Terreri Mgmt For For
1m. Election of Director: Janet S. Vergis Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future "say on pay" votes
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 710225067
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: OGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE AND ART.132 OF THE
CONSOLIDATED FINANCE ACT (TUF). RESOLUTIONS
RELATED THERETO
2 TO APPOINT ONE DIRECTOR: VLADIMIRO CECI Mgmt For For
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_376619.PDF
CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR 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.
CMMT 04 DEC 2018: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 710601356
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 29-Mar-2019
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_383473.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF THE NET
YEAR PROFIT AND DIVIDEND DISTRIBUTION.
RESOLUTIONS RELATED THERETO
O.2 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998 ("TUF").
RESOLUTIONS RELATED THERETO
E.1 TO AMEND ART. 13,14 AND 20 (BOARD OF Mgmt For For
DIRECTORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr For
annually.
--------------------------------------------------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC. Agenda Number: 935005909
--------------------------------------------------------------------------------------------------------------------------
Security: 03969F109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: RCUS
ISIN: US03969F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yasunori Kaneko, M.D. Mgmt For For
Kristen Hege, M.D. Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of Arcus
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 935014035
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Kieran T. Gallahue Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Manmeet S. Soni Mgmt For For
Randall E. Woods 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 accompanying this notice.
3. To approve an amendment and restatement of Mgmt For For
the Arena Pharmaceuticals, Inc. Amended and
Restated 2017 Long-Term Incentive Plan to,
among other things, increase the number of
shares authorized for issuance under the
Amended and Restated 2017 Long-Term
Incentive Plan.
4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For
2019 Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt No vote
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt No vote
per ordinary share
4a Proposal to discharge the members of the Mgmt No vote
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt No vote
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt No vote
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt No vote
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt No vote
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt No vote
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt No vote
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt No vote
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt No vote
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt No vote
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt No vote
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt No vote
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt No vote
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt No vote
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt No vote
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt No vote
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 934968768
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ASMB
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Altig Mgmt For For
Mark Auerbach Mgmt For For
Richard D DiMarchi, PhD Mgmt For For
Myron Z. Holubiak Mgmt For For
Helen S. Kim Mgmt For For
Alan J. Lewis, Ph.D. Mgmt For For
Susan Mahony, Ph.D. Mgmt For For
William R. Ringo, Jr. Mgmt For For
Derek A. Small Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officers'
compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of an amendment to our 2018 Stock Mgmt For For
Incentive Plan to, among other things,
increase the number of shares reserved for
issuance thereunder by 1,100,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934956903
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Juan N. Cento Mgmt For For
1c. Election of Director: Alan B. Colberg Mgmt For For
1d. Election of Director: Harriet Edelman Mgmt For For
1e. Election of Director: Lawrence V. Jackson Mgmt For For
1f. Election of Director: Charles J. Koch Mgmt For For
1g. Election of Director: Jean-Paul L. Montupet Mgmt For For
1h. Election of Director: Debra J. Perry Mgmt For For
1i. Election of Director: Paul J. Reilly Mgmt For For
1J. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2018 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of Amendment to Assurant, Inc. Mgmt For For
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATENTO SA Agenda Number: 935005872
--------------------------------------------------------------------------------------------------------------------------
Security: L0427L105
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ATTO
ISIN: LU1102842090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the report of the Board of Mgmt For For
Directors in respect of the stand-alone and
consolidated annual accounts of the Company
as at December 31, 2018.
2. Approval of the auditor's report for the Mgmt For For
stand-alone and consolidated annual
accounts of the Company as at December 31,
2018.
3. Approval of the stand-alone and Mgmt For For
consolidated annual accounts of the Company
as at December 31, 2018.
4. Allocation of the results for the financial Mgmt For For
year 2018.
5. Renewal of the mandate and re-election of Mgmt For For
the Class II director of the Company for
the three year term ending at the Annual
General Meeting of Shareholders in 2022.
6. Ratification of the resignation of Mr. Mgmt For For
Francisco Tosta Valim as director of the
Company and appointment of Mr. Antonio
Viana as new Class III director, co-opted
by the board of directors on July 26, 2018.
7. Ratification of the resignations of Ms. Mgmt For For
Melissa Bethell and Mr. Devin O'Reilly as
directors of the Company and appointment of
Mr. David Danon and Mr. Charles Megaw as
new Class III directors, co-opted by the
board of directors on November 6, 2018.
8. Ratification of the resignation of Ms. Mgmt For For
Marie Catherine Brunner as director of the
Company and appointment of Mr. Vishal
Jugdeb as new Class II director, co-opted
by the board of directors on January 18,
2019.
9. Ratification of the resignation of Mr. Mgmt For For
Alejandro Reynal as director of the Company
as of February 28, 2019 and appointment of
Mr. Carlos Lopez-Abadia as new Class II
director, co-opted by the board of
directors as of January 28, 2019.
10. Discharge of liabilities granted to the Mgmt For For
directors of the Company in respect of the
financial year 2018.
11. Renewal of the mandate of the independent Mgmt For For
auditor of the Company.
12. Approval of fees and remuneration of Mgmt For For
members of the Board of Directors, serving
as directors of the Company and members of
the Company's committees, for the financial
year ended on December 31, 2018 and for the
financial year which will end on December
31, 2019 and related power granted to the
Board of Directors to allocate such amounts
between the directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD. Agenda Number: 935006482
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): James Belardi - (Class I)
1b. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Matthew Michelini - (Class
I)
1c. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Brian Leach - (Class I)
1d. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Gernot Lohr - (Class I)
1e. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Marc Rowan - (Class I)
1f. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Scott Kleinman - (Class
II)
1g. To elect as director of Athene Holding Ltd. Mgmt For For
(the "Company"): Mitra Hormozi - (Class
III)
2a. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: James
Belardi
2b. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Robert
Borden
2c. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Frank L.
Gillis
2d. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Gernot
Lohr
2e. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: Hope Taitz
2f. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd.: William J.
Wheeler
3a. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Natasha S. Courcy
3b. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: Frank L. Gillis
3c. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd.: William J. Wheeler
4a. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Natasha
S. Courcy
4b. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: Frank
L. Gillis
4c. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.: William
J. Wheeler
5a. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
Natasha S. Courcy
5b. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.:
William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next Annual General
Meeting in 2020.
7. To refer the determination of the Mgmt For For
remuneration of PwC to the Audit Committee
of the Board of Directors of the Company.
8. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers.
9. To approve the Twelfth Amended and Restated Mgmt For For
Bye-laws of the Company.
10. To approve the Company's 2019 Share Mgmt For For
Incentive Plan.
A. The Shareholder represents that neither the Mgmt For
Shareholder nor any of its Tax Attributed
Affiliates owns (in each case, directly,
indirectly or constructively, pursuant to
Section 958 of the United States Internal
Revenue Code of 1986, as amended (the
"Code")) (i) any Class B Common Shares or
(ii) any equity interests (for this
purpose, including any instrument or
arrangement that is treated as an equity
interest for United ...(due to space
limits, see proxy statement for full
proposal). MARK 'FOR' = YES OR 'AGAINST' =
NO
B. The Shareholder represents that it is Mgmt For
neither an employee of the Apollo Group nor
a Management Shareholder. "Apollo Group"
means (i) AGM, (ii) AAA Guarantor - Athene,
L.P., (iii) any investment fund or other
collective investment vehicle whose general
partner or managing member is owned,
directly or indirectly, by AGM or one or
more of its subsidiaries, (iv) BRH Holdings
GP, Ltd. and its shareholders,(v) any
executive ...(due to space limits, see
proxy statement for full proposal). MARK
'FOR' = YES OR 'AGAINST' = NO
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934969607
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Mark A. Collar Mgmt For For
1c. Election of Director: Scott W. Drake Mgmt For For
1d. Election of Director: Regina E. Groves Mgmt For For
1e. Election of Director: B. Kristine Johnson Mgmt For For
1f. Election of Director: Mark R. Lanning Mgmt For For
1g. Election of Director: Sven A. Wehrwein Mgmt For For
1h. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2019.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 900,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2019 Annual
Meeting.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AUDENTES THERAPEUTICS, INC Agenda Number: 935001800
--------------------------------------------------------------------------------------------------------------------------
Security: 05070R104
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: BOLD
ISIN: US05070R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Morrison Mgmt For For
Matthew Patterson Mgmt For For
Julie Anne Smith Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers.
4. To determine by a non-binding advisory vote Mgmt 1 Year For
on whether future non-binding advisory
votes on the compensation of our named
executive officers should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441
--------------------------------------------------------------------------------------------------------------------------
Security: 054561105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EQH
ISIN: US0545611057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Buberl Mgmt For For
Gerald Harlin Mgmt For For
Daniel G. Kaye Mgmt For For
Kristi A. Matus Mgmt For For
Ramon de Oliveira Mgmt For For
Mark Pearson Mgmt For For
Bertram L. Scott Mgmt For For
George Stansfield Mgmt For For
Charles G.T. Stonehill 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 2019.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935017500
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary A. Curran Mgmt Split 99% For 1% Against Split
1B Election of Director: B.A. Fallon-Walsh Mgmt Split 99% For 1% Against Split
1C Election of Director: Bonnie G. Hill Mgmt Split 99% For 1% Against Split
1D Election of Director: Richard J. Lashley Mgmt Split 99% For 1% Against Split
1E Election of Director: Jonah F. Schnel Mgmt Split 99% For 1% Against Split
1F Election of Director: W. Kirk Wycoff Mgmt Split 99% For 1% Against Split
II Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
III Approval, on an advisory and non-binding Mgmt Split 91% For 9% Against Split
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting (Say-on-Pay).
IV Approval, on an advisory and non-binding Mgmt Split 92% 1 Year 8% 3 Years Split
basis, of the frequency of future
Say-on-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 934988594
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: BAND
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Murdock Mgmt No vote
Douglas A. Suriano Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709794855
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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/2018/0727/LTN20180727345.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0727/LTN20180727407.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU LIANGE TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 710360847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1116/LTN20181116831.PDF,
CMMT DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE NEW SHARES OF THE BANK IN THE
TERMS AS FOLLOWS: (1) SUBJECT TO THE
CONDITIONS IN PARAGRAPHS (I), (II) AND
(III) BELOW, THE BOARD BE AND IS HEREBY
UNCONDITIONALLY AUTHORIZED, AND BE APPROVED
TO DELEGATE THE AUTHORITY TO THE CHAIRMAN,
THE PRESIDENT OF THE BANK AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO
EXERCISE, DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), ALL POWERS OF THE BANK TO
ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
CONCURRENTLY NEW A SHARES AND/OR H SHARES
(INCLUDING THOSE NEW A SHARES AND/OR H
SHARES CONVERTED FROM PREFERENCE SHARES
WITH PROVISIONS FOR CONVERSION) AND/OR
PREFERENCE SHARES AND TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
RESTORATION) FOR SUCH A SHARES, H SHARES
AND/OR PREFERENCE SHARES: (I) SUCH
AUTHORITY SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD BE AND
IS HEREBY AUTHORIZED, DURING THE RELEVANT
PERIOD, TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS, OPTIONS, CONVERSION
RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT
LIMITED TO VOTING RIGHTS RESTORATION OF
PREFERENCE SHARES) FOR SUCH A SHARES, H
SHARES AND/OR PREFERENCE SHARES, WHICH
REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF (A) A SHARES
AND/OR H SHARES, AND/OR (B) PREFERENCE
SHARES (BASED ON THE A SHARES AND/OR H
SHARES TO BE FULLY CONVERTED FROM
PREFERENCE SHARES AT THE INITIAL COMPULSORY
CONVERSION PRICE, OR THE EQUIVALENT NUMBER
OF A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF THE
RECOVERED VOTING RIGHTS OF PREFERENCE
SHARES AT THE INITIAL SIMULATED CONVERSION
PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
IN OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED
AND/OR DEALT IN BY THE BOARD SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD SHALL ONLY
EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE
WITH THE LAWS AND REGULATIONS OF THE PRC,
THE LISTING RULES OF THE PLACES WHERE THE
BANK'S SECURITIES ARE LISTED AND ALL
APPLICABLE LAWS, RULES AND REGULATIONS OF
ANY OTHER GOVERNMENTAL OR REGULATORY
INSTITUTIONS (AS AMENDED FROM TIME TO TIME)
AND ONLY IF ALL NECESSARY APPROVALS FROM
THE CSRC AND OTHER RELEVANT PRC
GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION; AND (III) THE DATE
ON WHICH THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR AMENDED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A SHAREHOLDERS'
MEETING. (3) BASED ON THE ACTUAL CONDITIONS
SUCH AS THE METHOD, CLASS, NUMBER OF SHARES
ISSUED AND THE BANK'S CAPITAL STRUCTURE
AFTER SUCH ISSUANCE, THE BOARD SHALL BE
AUTHORIZED TO DELEGATE THE AUTHORITY TO THE
CHAIRMAN, THE PRESIDENT AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN SEPARATELY TO
MAKE, AT THE APPROPRIATE TIME, SUCH
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS APPROPRIATE AND NECESSARY TO REFLECT THE
NEW CAPITAL STRUCTURE AND THE REGISTERED
CAPITAL (IF APPLICABLE) OF THE BANK, AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED (INCLUDING BUT NOT
LIMITED TO THE OBTAINING OF APPROVALS FROM
THE RELEVANT REGULATORY AUTHORITIES AND THE
HANDLING OF INDUSTRIAL AND COMMERCIAL
REGISTRATION AND FILING PROCEDURES) TO GIVE
EFFECT TO THE ISSUANCE OF SHARES PURSUANT
TO THIS SPECIAL RESOLUTION
2.1 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE
2.2 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: PAR VALUE AND ISSUE PRICE
2.3 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERM
2.4 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: METHOD OF ISSUANCE
2.5 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TARGET INVESTORS
2.6 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION
2.8 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF COMPULSORY CONVERSION
2.9 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION
2.10 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTRICTIONS
2.11 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTORATION
2.12 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: ORDER OF PRIORITY AND METHOD
OF LIQUIDATION
2.13 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: RATING ARRANGEMENT
2.14 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: GUARANTEE ARRANGEMENT
2.15 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
2.16 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TRADING TRANSFER ARRANGEMENT
2.17 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE
2.18 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
2.19 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.20 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: MATTERS RELATING TO
AUTHORIZATION
3.1 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE
3.2 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: PAR VALUE AND ISSUE PRICE
3.3 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERM
3.4 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: METHOD OF ISSUANCE
3.5 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TARGET INVESTORS
3.6 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: LOCK-UP PERIOD
3.7 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION
3.8 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF COMPULSORY CONVERSION
3.9 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION
3.10 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTRICTIONS
3.11 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTORATION
3.12 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: ORDER OF PRIORITY AND METHOD
OF LIQUIDATION
3.13 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: RATING ARRANGEMENT
3.14 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: GUARANTEE ARRANGEMENT
3.15 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
3.16 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TRADING TRANSFER ARRANGEMENT
3.17 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE
3.18 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
3.19 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.20 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: MATTERS RELATING TO
AUTHORIZATION
4 TO CONSIDER AND APPROVE THE IMPACT ON Mgmt For For
DILUTION OF CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE ISSUANCE OF PREFERENCE
SHARES OF THE BANK
5 TO CONSIDER AND APPROVE FORMULATING THE Mgmt For For
SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF
BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU FULIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710207487
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115306.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115314.PDF
CMMT 16 NOV 2018: 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.
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU WEI AS AN
EXECUTIVE DIRECTOR OF THE BANK
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
NO MORE THAN RMB80 BILLION, AND THE
AUTHORIZATION TO THE BOARD AS WELL AS THE
BOARD'S DELEGATION TO THE SENIOR MANAGEMENT
OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
WITH THE SPECIFIC MATTERS PURSUANT TO THE
PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
2 CAPITAL BONDS AS SET OUT IN THE BANK'S
NOTICE OF EGM DATED 16 NOVEMBER 2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE SUPERVISORS
FOR THE YEAR ENDED 31 DECEMBER 2017
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE
AUTHORIZATION TO THE BOARD BY THE GENERAL
MEETING OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Agenda Number: 709791556
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
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
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
JOSEF ACKERMANN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt For For
GOLDMAN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For
SPANOS
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
PATRICK HOURICAN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
CHRISTODOULOS PATSALIDES
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For
BAR-GERA
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4.L TO RE-ELECT THE FOLLOWING DIRECTOR (SUBJECT Mgmt For For
TO AND WITH EFFECT FROM ECB APPROVAL):
PAULA HADJISOTIRIOU
5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE SHARES
6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
7 THAT IF RESOLUTION 5 AS SET OUT IN THE Mgmt For For
NOTICE OF THIS MEETING IS PASSED, THE
DIRECTORS BE AND ARE HEREBY AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 6, TO ISSUE AND ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 1023 OF
THE COMPANIES ACT) FOR CASH AND/OR TREASURY
SHARES (WITHIN THE MEANING OF SECTION 1078
OF THE COMPANIES ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AS IF
SUB-SECTION (1) OF SECTION 1022 OF THE
COMPANIES ACT DID NOT APPLY TO ANY SUCH
ISSUE OR ALLOTMENT, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO 22,309,997 ORDINARY SHARES
OF EUR 0.10 EACH; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS OF THE NEXT AGM (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2019) BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ISSUE AND ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED"
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
9 THAT IN ADDITION TO AND SEPARATE FROM THE Mgmt For For
AUTHORITY GRANTED BY RESOLUTIONS 6 AND 7 AS
SET OUT IN THE NOTICE OF THIS MEETING, THE
DIRECTORS BE AND ARE HEREBY GENERALLY
EMPOWERED TO ISSUE, ALLOT, GRANT OPTIONS
OVER OR OTHERWISE DISPOSE OF EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
1023(1) OF THE COMPANIES ACT) OR A RIGHT TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITIES
INTO ORDINARY SHARES, INCLUDING AT1 ECNS
(AS DEFINED IN RESOLUTION 8 AS SET OUT IN
THE NOTICE OF THIS MEETING) AND ANY
ORDINARY SHARES ISSUED PURSUANT TO THE
CONVERSION OR EXCHANGE OF AT1 ECNS) OF THE
COMPANY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 8
ABOVE AS IF SECTION 1022(1) OF THE
COMPANIES ACT DID NOT APPLY UP TO A MAXIMUM
AGGREGATE AMOUNT PROVIDED FOR IN PARAGRAPH
(I) OF SUCH RESOLUTION 8, PROVIDED THAT:
THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2019 OR ON 30
SEPTEMBER 2019, WHICHEVER IS EARLIER, BUT
SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD OR MIGHT REQUIRE AT1
ECNS OR ORDINARY SHARES TO BE ISSUED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT OR
EXCHANGE ANY SECURITY INTO ORDINARY SHARES
TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt Against Against
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
13 TO CONSIDER, AND IF THOUGHT FIT, AMEND Mgmt For For
ARTICLE 1(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BY THE INSERTION OF THE WORDS
"AND 117 (9)" AFTER THE WORDS "SECTIONS 83
AND 84"
14 TO CONSIDER, AND IF THOUGHT FIT, APPROVE Mgmt For For
THE CAPITAL REDUCTION
--------------------------------------------------------------------------------------------------------------------------
BANK OZK. Agenda Number: 934939387
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: OZK
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Beverly Cole Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Catherine B. Mgmt For For
Freedberg
1g. Election of Director: Jeffrey Gearhart Mgmt For For
1h. Election of Director: George Gleason Mgmt For For
1i. Election of Director: Peter Kenny Mgmt For For
1j. Election of Director: William Koefoed, Jr. Mgmt For For
1k. Election of Director: Walter J. Mullen Mgmt For For
1l. Election of Director: Christopher Orndorff Mgmt For For
1m. Election of Director: Robert Proost Mgmt For For
1n. Election of Director: John Reynolds Mgmt For For
1o. Election of Director: Steven Sadoff Mgmt For For
1p. Election of Director: Ross Whipple Mgmt For For
2. To approve the 2019 Omnibus Equity Mgmt For For
Incentive Plan.
3. 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, 2019.
4. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934886310
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Special
Meeting Date: 05-Nov-2018
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION APPROVING THE SHARE Mgmt For For
ISSUANCE by Barrick of such number of
common shares of Barrick as are required to
be issued in connection with the
acquisition of the issued and to be issued
ordinary shares of Randgold Resources
Limited, the full text of which is set out
in Schedule A of Barrick's management
information circular for the Special
Meeting
2 SPECIAL RESOLUTION APPROVING THE Mgmt For For
CONTINUANCE of Barrick to the Province of
British Columbia under the Business
Corporations Act (British Columbia), the
full text of which is set out in Schedule B
of Barrick's management information
circular for the Special Meeting
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934976260
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: GOLD
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. J. Quinn Mgmt For For
J. L. Thornton Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 710762445
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 2.18 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
6 BUYBACK, USAGE AND CANCELLATION OF OWN Mgmt For For
SHARES
7 DECREASE OF SHARE CAPITAL BY MEANS OF Mgmt For For
BUYBACK OF OWN SHARES TO THE EXTEND OF EUR
20.000.000
8 APPROVAL OF CANCELLATION AND CREATION OF Mgmt For For
NEW AUTHORIZED CAPITAL BY UP TO EUR
40.000.000 AGAINST CONTRIBUTION IN KIND OR
CASH
9 CONDITIONAL CAPITAL INCREASE ACC PAR 159 Mgmt For For
SHARES LAW BY UP TO EUR 10.000.000
10 APPROVAL OF ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
11 APPROVAL OF ISSUANCE OF PARTICIPATING BOND Mgmt For For
OR OTHER
12 AMENDMENT OF BYLAWS PAR 10 Mgmt Against Against
CMMT 10 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM AND ALSO
RECEIPT OF DIVIDEND AND 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.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt For For
1k. Election of Director: Albert P.L. Stroucken Mgmt For For
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934919866
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Barbara G. Fast Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934901427
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Special
Meeting Date: 07-Dec-2018
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT the adoption of the official Chinese Mgmt For For
company name for BeiGene, Ltd. be and is
hereby approved and adopted. Please see
enclosed Company materials for full
proposal.
S2 THAT the Fifth Amended and Restated Mgmt For For
Memorandum and Articles of Association of
the Company be and are hereby approved and
adopted.
O3 THAT the granting of a share issue mandate Mgmt For For
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution ...(see enclosed Company
materials for full proposal).
O4 THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, at their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to ...(see enclosed Company
materials for full proposal).
O5 THAT the BeiGene, Ltd. Second Amended and Mgmt For For
Restated 2016 Share Option and Incentive
Plan be and is hereby approved and adopted.
O6 THAT the BeiGene, Ltd. Second Amended and Mgmt For For
Restated 2018 Employee Share Purchase Plan
be and is hereby approved and adopted.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935016849
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Xiaodong Wang be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2020 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the year ending December 31, 2019
be and is hereby approved, ratified and
confirmed.
6. THAT the granting of a share issue mandate Mgmt For For
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution up to the next annual general
meeting of the Company be and is hereby
approved.
7. THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share ...(due to space
limits, see proxy material for full
proposal).
8. THAT, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934876698
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 25-Oct-2018
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at eight. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: John L. Higgins Mgmt For For
2c. Election of Director: Joseph D. Keegan, Mgmt For For
Ph.D.
2d. Election of Director: Charles R. Kummeth Mgmt For For
2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For
2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For
2g. Election of Director: Randolph Steer, M.D., Mgmt For For
Ph.D.
2h. Election of Director: Harold J. Wiens Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Second Amended Mgmt For For
and Restated 2010 Equity Incentive Plan, to
allocate 900,000 additional shares to the
Plan reserve.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 934988241
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Aldrich Mgmt For For
1.2 Election of Director: William L. Atwell Mgmt For For
1.3 Election of Director: John S. Clendening Mgmt For For
1.4 Election of Director: H. McIntyre Gardner Mgmt For For
1.5 Election of Director: Christopher W. Mgmt For For
Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935010621
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt For For
Mark Goldberg, M.D. Mgmt For For
Nicholas Lydon, Ph.D. Mgmt For For
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 934947271
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt For For
C. Fred Ball, Jr. Mgmt For For
Steven Bangert Mgmt For For
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt For For
Chester E. Cadieux, III Mgmt For For
Gerard P. Clancy Mgmt For For
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt For For
David F. Griffin Mgmt For For
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt For For
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt For For
George B. Kaiser Mgmt Withheld Against
Stanley A. Lybarger Mgmt For For
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt For For
E. C. Richards Mgmt For For
Claudia San Pedro Mgmt For For
Michael C. Turpen Mgmt For For
R. A. Walker Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as BOK Financial Corporation's
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
our By-Laws to provide for a majority vote
standard in uncontested director elections.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES S.A. Agenda Number: 710053769
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT OF ITS SUBSIDIARIES I. BRPR 39
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.440.741.0001.03, COMPANY ID NUMBER,
NIRE, 35221857523, FROM HERE ONWARDS
REFERRED TO AS BRPR 39, II. BRPR 40
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.405.428.0001.26, COMPANY ID NUMBER,
NIRE, 35227062301, FROM HERE ONWARDS
REFERRED TO AS BRPR 40, AND, TOGETHER WITH
BRPR 39, FROM HERE ONWARDS REFERRED TO AS
THE SUBSIDIARY LIMITED COMPANIES, ON
OCTOBER 15, 2018, HAVING AS ITS PURPOSE THE
MERGER OF THE SUBSIDIARY LIMITED COMPANIES
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE SUBSIDIARY
LIMITED COMPANIES
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, IN
ORDER TO PREPARE THE VALUATION REPORTS, AT
BOOK VALUE, OF THE EQUITY OF THE SUBSIDIARY
LIMITED COMPANIES THAT WILL BE TRANSFERRED
TO THE COMPANY BY VIRTUE OF THE MERGER OF
THE SUBSIDIARY LIMITED COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE SUBSIDIARY
LIMITED COMPANY VALUATION REPORTS
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
SUBSIDIARY LIMITED COMPANY VALUATION
REPORTS
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 39 INTO THE COMPANY
E TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 40 INTO THE COMPANY
F TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT BRPR II EMPREENDIMENTOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.707.976.0001.00, COMPANY ID NUMBER,
NIRE, 35221260942, FROM HERE ONWARDS
REFERRED TO AS BRPR II, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR II BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR II
G TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR II
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR II, BRPR
II APPRAISAL REPORT
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR II APPRAISAL REPORT
I TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR II INTO THE COMPANY
J TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 55 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35300326008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
THE COMPANY AND THAT OF BRPR 55 ON OCTOBER
15, 2018, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION OF SPINOFF
FROM BRPR 55
K TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE ASSETS THAT ARE SPUN
OFF FROM BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR THE
SPUN OFF PORTION OF BRPR 55
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF BRPR 55
M TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 55
N TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., COMPANY OF OPEN CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, BRPR 56, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 56 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 56
O TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 56
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 56, BRPR
56 APPRAISAL REPORT
P TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR 56 APPRAISAL REPORT
Q TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 56 INTO THE COMPANY
R TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 57 EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES S.A., COMPANY OF SHUT CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.674.0001.19, COMPANY ID NUMBER,
NIRE, 35300321243, BRPR 57, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 57 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 57
S TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 57
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 57, BRPR
57 APPRAISAL REPORT
T TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR 57 APPRAISAL REPORT
U TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 57 INTO THE COMPANY
V TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE
DISPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS 18TH FLOOR, OFFICE 181, PART,
BROOKLIN NOVO, ZIP CODE 04578.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.230.719.0001.93, COMPANY ID
NUMBER, NIRE, 35221895808, FROM HERE
ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGEMENT OF THE COMPANY AND THAT OF
ESA ON OCTOBER 15, 2018, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
W TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE EQUITY OF ESA THAT IS
TO BE SPUN OFF, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF ESA
X TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF ESA
Y TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
DISPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
Z TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
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
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES S.A. Agenda Number: 710201245
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT OF ITS SUBSIDIARIES I. BRPR 39
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.440.741.0001.03, COMPANY ID NUMBER,
NIRE, 35221857523, FROM HERE ONWARDS
REFERRED TO AS BRPR 39, II. BRPR 40
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.405.428.0001.26, COMPANY ID NUMBER,
NIRE, 35227062301, FROM HERE ONWARDS
REFERRED TO AS BRPR 40, AND, TOGETHER WITH
BRPR 39, FROM HERE ONWARDS REFERRED TO AS
THE SUBSIDIARY LIMITED COMPANIES, ON
OCTOBER 15, 2018, HAVING AS ITS PURPOSE THE
MERGER OF THE SUBSIDIARY LIMITED COMPANIES
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE SUBSIDIARY
LIMITED COMPANIES
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, IN
ORDER TO PREPARE THE VALUATION REPORTS, AT
BOOK VALUE, OF THE EQUITY OF THE SUBSIDIARY
LIMITED COMPANIES THAT WILL BE TRANSFERRED
TO THE COMPANY BY VIRTUE OF THE MERGER OF
THE SUBSIDIARY LIMITED COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE SUBSIDIARY
LIMITED COMPANY VALUATION REPORTS
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
SUBSIDIARY LIMITED COMPANY VALUATION
REPORTS
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 39 INTO THE COMPANY
E TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 40 INTO THE COMPANY
F TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT BRPR II EMPREENDIMENTOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.707.976.0001.00, COMPANY ID NUMBER,
NIRE, 35221260942, FROM HERE ONWARDS
REFERRED TO AS BRPR II, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR II BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR II
G TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR II
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR II, BRPR
II APPRAISAL REPORT
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR II APPRAISAL REPORT
I TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR II INTO THE COMPANY
J TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 55 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35300326008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
THE COMPANY AND THAT OF BRPR 55 ON OCTOBER
15, 2018, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION OF SPINOFF
FROM BRPR 55
K TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE ASSETS THAT ARE SPUN
OFF FROM BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR THE
SPUN OFF PORTION OF BRPR 55
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF BRPR 55
M TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 55
N TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., COMPANY OF OPEN CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, BRPR 56, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 56 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 56
O TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 56
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 56, BRPR
56 APPRAISAL REPORT
P TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR 56 APPRAISAL REPORT
Q TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 56 INTO THE COMPANY
R TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE
DISPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS 18TH FLOOR, OFFICE 181, PART,
BROOKLIN NOVO, ZIP CODE 04578.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.230.719.0001.93, COMPANY ID
NUMBER, NIRE, 35221895808, FROM HERE
ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGEMENT OF THE COMPANY AND THAT OF
ESA ON OCTOBER 15, 2018, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
S TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE EQUITY OF ESA THAT IS
TO BE SPUN OFF, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF ESA
T TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR THE SPUN OFF PORTION
OF ESA
U TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
DISPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 710792878
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12,495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS, 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578,000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, FROM HERE ONWARDS
REFERRED TO AS BRPR 56, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS SIGNED BY THE MANAGERS OF THE
COMPANY AND OF BRPR 56 ON MARCH 21, 2019,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION OF SPINOFF FROM
BRPR 56
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021,290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED FIRM, IN
ORDER TO PREPARE THE VALUATION REPORT, AT
BOOK VALUE, OF THE SPUN OFF PORTION OF BRPR
56, FROM HERE ONWARDS REFERRED TO AS THE
VALUATION REPORT OF THE SPUN OFF PORTION OF
BRPR 56
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT OF THE SPUN OFF PORTION OF
BRPR 56
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 56
E TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGERS OF THE COMPANY
AND THOSE OF BRPR 55 SECURITIZADORA DE
CREDITOS IMOBILIARIOS S.A., A PUBLICLY
TRADED COMPANY WITH ITS HEAD OFFICE IN THE
CITY OF SAO PAULO, STATE OF SAO PAULO, AT
AVENIDA DAS NACOES UNIDAS 12,495, CENTRO
EMPRESARIAL BERRINI, TORRE A, TORRE NACOES
UNIDAS, 18TH FLOOR, OFFICE 181, PART, ZIP
CODE 04578,000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35.300.326.008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, ON MARCH 21, 2019,
HAVING AS ITS PURPOSE THE MERGER OF BRPR 55
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF BRPR 55
F TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED FIRM TO
PREPARE THE VALUATION REPORT, AT BOOK
VALUE, OF THE EQUITY OF BRPR 55 THAT WILL
BE TRANSFERRED TO THE COMPANY BY VIRTUE OF
THE MERGER OF BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR
BRPR 55
G TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT FOR BRPR 55
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 55 INTO THE COMPANY
I TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF REASONS FOR THE
UNPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12,495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS, 18TH FLOOR, OFFICE 181,
PART, BROOKLIN NOVO, ZIP CODE 04578,000,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ.MF, 09.230.719.0001.93,
COMPANY ID NUMBER, NIRE, 35221895808, FROM
HERE ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGERS OF THE COMPANY AND THOSE OF
ESA ON MARCH 21, 2019, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
J TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED FIRM TO
PREPARE THE VALUATION REPORT, AT BOOK
VALUE, OF THE EQUITY OF ESA THAT IS TO BE
SPUN OFF, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT OF THE SPUN OFF
PORTION OF ESA
K TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
VALUATION REPORT OF THE SPUN OFF PORTION OF
ESA
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
UNPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
M TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY TO
CARRY OUT THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 710804433
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
APPROVE THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2018
2 TO APPROVE THE DESTINATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2018
3 TO APPROVE REVISION THE CAPITAL BUDGET FOR Mgmt For For
THE SOCIAL EXERCISES OF 2018 AND 2019
4 TO SET VALUE LIMIT OF THE GLOBAL Mgmt For For
REMUNERATION OF THE COMPANY DIRECTORS FOR
THE FISCAL YEAR OF 2019
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Against Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,044 OF 1976
CMMT 28 MAR 2019: 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 28 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 711192536
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: DANILO GAMBOA
2 AMENDMENT AND RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADAPT
THEM TO THE NEW LISTING RULES FOR THE
SPECIAL SEGMENT OF B3 S.A., BRASIL, BOLSA,
BALCAO THAT IS CALLED THE NOVO MERCADO
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
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt Against Against
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt Against Against
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934963732
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: John A. Mgmt For For
Fees
1b. Election of Class III Director: Robb A. Mgmt For For
LeMasters
2. Amendment of the BWX Technologies, Inc. Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors and
provide for the annual election of
directors.
3. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934969796
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
DONALD DERANGER Mgmt For For
CATHERINE GIGNAC Mgmt For For
TIM GITZEL Mgmt For For
JIM GOWANS Mgmt For For
KATHRYN JACKSON Mgmt For For
DON KAYNE Mgmt For For
ANNE MCLELLAN Mgmt For For
B APPOINT KPMG LLP AS AUDITORS. Mgmt For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL
MEETING OF SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934881435
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Scott Bartos Mgmt For For
1b. Election of Class I Director: Edward Brown Mgmt For For
1c. Election of Class I Director: Augustine Mgmt For For
Lawlor
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending June 30, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935016255
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E. Cohen, MD.DPhil Mgmt For For
William A. Hagstrom Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt For For
1i Election of Director: Thomas E. Whiddon Mgmt For For
2 Advisory approval of executive Mgmt For For
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934926037
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Special
Meeting Date: 07-Mar-2019
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
CenterState common stock in connection with
the merger of National Commerce Corporation
(NCC) with and into CenterState on the
terms and conditions set forth in the
Agreement and Plan of Merger dated November
23, 2018 (the Merger Agreement), by and
between CenterState and NCC.
2. To approve a proposal to adjourn or Mgmt For For
postpone the Special Meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
present at the Special Meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934941964
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Bingham Mgmt For For
Michael J. Brown, Sr. Mgmt For For
C. Dennis Carlton Mgmt For For
Michael F. Ciferri Mgmt For For
John C. Corbett Mgmt For For
Jody J. Dreyer Mgmt For For
Griffin A. Greene Mgmt For For
Charles W. McPherson Mgmt For For
G. Tierso Nunez II Mgmt For For
Thomas E. Oakley Mgmt For For
Ernest S. Pinner Mgmt For For
William K. Pou, Jr. Mgmt For For
Daniel R. Richey Mgmt For For
David G. Salyers Mgmt For For
Joshua A. Snively Mgmt For For
Mark W. Thompson Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Approval of the proposal to ratify the Mgmt For For
appointment of the independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC Agenda Number: 934951737
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CDAY
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt No vote
Ronald F. Clarke Mgmt No vote
Ganesh B. Rao Mgmt No vote
2. To approve the Ceridian HCM Holding Inc. Mgmt No vote
Global Employee Stock Purchase Plan.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
Ceridian's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 710881790
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031615.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031606.PDF
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2018
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2018
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2018
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2018
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE COMPANY'S
APPOINTMENT OF THE PRC DOMESTIC AUDITORS
AND INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING AND THE AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2018, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
GENERAL MEETING: (A) TYPE OF DEBT
INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
SUPER SHORT-TERM COMMERCIAL PAPER,
SHORT-TERM COMMERCIAL PAPER, MID-TERM
NOTES, OFFSHORE BONDS IN RENMINBI OR US
DOLLAR AND OTHER CURRENCIES, AND
ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
ITS WHOLLY OR NON-WHOLLY OWNED
SUBSIDIARIES. THE EXACT ISSUER SHALL BE
DETERMINED BY THE BOARD BASED ON THE NEEDS
IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
MANDATE WITHIN THE CAP AMOUNT OF BOND
ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
ISSUE SHALL BE DETERMINED BY THE BOARD
BASED ON FUNDING REQUIREMENTS AND MARKET
CONDITIONS. (D) MATURITY AND CLASS OF
ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON THE
RELEVANT REQUIREMENTS AND MARKET
CONDITIONS. (E) USE OF FUNDRAISING
PROCEEDS: IT IS EXPECTED THAT THE
FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
SHALL BE USED FOR PURPOSES IN COMPLIANCE
WITH LAWS AND REGULATIONS, INCLUDING THE
FULFILLMENT OF PRODUCTION AND OPERATION
NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
STRUCTURE, THE SUPPLEMENTING OF WORKING
FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
THE USE OF PROCEEDS SHALL BE DETERMINED BY
THE BOARD BASED ON FUNDING REQUIREMENTS.
(F) VALID TERM OF THE MANDATE: ONE YEAR
FROM THE DATE OF APPROVAL OF THIS
RESOLUTION AT A GENERAL MEETING OF THE
COMPANY. IF THE BOARD AND/OR ITS
DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (G)
AUTHORIZATION TO BE GRANTED TO THE BOARD IT
IS PROPOSED AT THE GENERAL MEETING THAT AN
AUTHORIZATION BE GRANTED GENERALLY AND
UNCONDITIONALLY TO THE BOARD, BASED ON THE
SPECIFIC NEEDS OF THE COMPANY AND OTHER
MARKET CONDITIONS: (I) TO DETERMINE THE
ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS,
INCLUDING BUT NOT LIMITED TO THE ACTUAL
ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
HANDLE OTHER MATTERS IN RELATION TO
ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
INTEREST PAYMENTS WITHIN THE DURATION OF
THE BONDS, AND TRADING AND LISTING. (III)
TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
STEPS STATED ABOVE TAKEN IN CONNECTION WITH
ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
OF THE BONDS AND OTHER RELEVANT MATTERS
WITHIN THE SCOPE OF THE MANDATE TO BE
GRANTED TO THE BOARD IN ACCORDANCE WITH
OPINIONS OF REGULATORY AUTHORITIES OR THE
EXISTING MARKET CONDITIONS, IN THE EVENT OF
ANY CHANGES IN THE POLICY OF REGULATORY
AUTHORITIES ON ISSUE OF BONDS OR ANY
CHANGES IN MARKET CONDITIONS, SAVE FOR THE
MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
RE-VOTING AT THE GENERAL MEETING UNDER
RELEVANT LAWS, REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF CHINA EASTERN AIRLINES
CORPORATION LIMITED. (V) TO DETERMINE AND
HANDLE, UPON COMPLETION OF THE ISSUANCE,
MATTERS IN RELATION TO THE LISTING OF THE
DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
(VI) TO APPROVE, SIGN AND DISTRIBUTE
ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
PURSUANT TO THE GOVERNING RULES APPLICABLE
AT THE PLACE OF LISTING OF THE COMPANY.
(VII) TO ADJUST THE CURRENCY STRUCTURE AND
INTEREST RATE STRUCTURE OF THE BONDS BASED
ON THE MARKET CONDITIONS WITHIN THE
DURATION OF THE BONDS. (VIII) TO GRANT
AUTHORIZATION IN RELATION TO THE ABOVE
MATTERS TO SUCH OTHER PERSONS AS THE BOARD
CONSIDERS APPROPRIATE
7 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
MANDATE AND PERMITTED TO FURTHER DELEGATE
SUCH MANDATE TO THE MANAGEMENT OF THE
COMPANY, TO PROCEED WITH THE MATTERS
ASSOCIATED WITH THE ISSUANCE OF SHARES OF
THE COMPANY IN ITS SOLE DISCRETION AND
ACCORDING TO THE SPECIFIC NEEDS OF THE
COMPANY, OTHER MARKET CONDITIONS AND THE
FOLLOWING CONDITIONS DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
THE FOLLOWING CONDITIONS: (I) THE COMPANY
HAS OBTAINED THE APPROVAL FROM THE BOARD TO
ISSUE, ALLOT OR DISPOSE OF, EITHER
SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
CONCURRENTLY, CONDITIONALLY OR
UNCONDITIONALLY, THE DOMESTIC SHARES ("A
SHARES") AND THE OVERSEAS LISTED FOREIGN
SHARES ("H SHARES") WITH THE RESPECTIVE
NUMBERS OF A SHARES AND H SHARES BEING NOT
MORE THAN 20% OF THE RESPECTIVE NUMBER OF
THE ISSUED A SHARES AND H SHARES OF THE
COMPANY AS AT THE DATE OF APPROVAL AND
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING, AND SUBJECT TO THE CONDITIONS SET
OUT IN (II) BELOW, THE BOARD MAY, WITHIN
THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
A SHARES AND/ OR H SHARES TO BE ISSUED
ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
APPROVED, EXECUTED, AMENDED AND MADE OR
PROCURED TO EXECUTE MAKE AND AMEND ALL
DOCUMENTS, DEEDS AND MATTERS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
SHARES AND/OR H SHARES PURSUANT TO THE
EXERCISE OF THE ABOVEMENTIONED GENERAL
MANDATE; AND (III) THE BOARD WILL ONLY
EXERCISE 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 (EACH
AS AMENDED FROM TIME TO TIME) OR APPLICABLE
LAWS, RULES AND REGULATIONS OF OTHER
GOVERNMENT OR REGULATORY BODIES AND THE
COMPANY WILL COMPLETE SUCH ISSUANCE 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, THE GENERAL MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM THE RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER THAN THE RELEVANT PERIOD. "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST ONE OF THE FOLLOWING THREE TERMS:
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
(II) THE EXPIRATION OF A 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE DATE ON WHICH THE
GENERAL MANDATE GRANTED TO THE BOARD SET
OUT IN THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING. (C) CONDITIONAL UPON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
THIS SPECIAL RESOLUTION, THE BOARD BE
AUTHORIZED TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF SHARES AUTHORIZED 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 THE
FORMALITIES REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF SHARES PURSUANT
TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
8.1 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For
OF DIRECTORS OF THE COMPANY: TO CONSIDER
AND APPROVE THE ELECTION OF MR. LI YANGMIN
AS A DIRECTOR OF THE COMPANY
8.2 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For
OF DIRECTORS OF THE COMPANY: TO CONSIDER
AND APPROVE THE ELECTION OF MR. TANG BING
AS A DIRECTOR OF THE COMPANY
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2019 TO 18 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. QIAO BAOPING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JINHUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LUAN BAOXING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LI ENYI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HUANG QUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. MENG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HAN DECHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YU
YONGPING AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
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/2018/0520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 711152669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508310.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508329.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY (THE
"SUPERVISORY BOARD") FOR THE YEAR ENDED
DECEMBER 31, 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
2018, BEING THE PROPOSED DISTRIBUTION OF
FINAL DIVIDEND OF RMB0.2067 PER SHARE OF
THE COMPANY (THE "SHARE") (PRE-TAX) FOR
4,125,700,000 SHARES FOR THE YEAR ENDED
DECEMBER 31, 2018, WHICH AMOUNT TO
RMB852,782,190 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2019, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2019
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
BY-ELECTION OF MR. GUO WEIHUA AS A
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY BOARD
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
H SHARES CONVERTIBLE BONDS
10 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF THE
BOARD MEETINGS
13 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 711152102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 24-Jun-2019
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508373.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508365.PDF
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 711308242
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610461.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610445.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245639 DUE TO CANCELLATION OF
RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS
13 AND 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2018
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2018
3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2018
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2018 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR REMUNERATION FOR
THE YEAR 2019
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2018
8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI JIANHONG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. FU GANGFENG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. HONG XIAOYUAN AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LEUNG KAM CHUNG, ANTONY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHAO JUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WONG SEE HONG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI MENGGANG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU QIAO AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. PENG
BIHONG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WU
HENG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WEN
JIANGUO AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. DING
HUIPING AS EXTERNAL SUPERVISOR OF THE
COMPANY
9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. HAN
ZIRONG AS EXTERNAL SUPERVISOR OF THE
COMPANY
10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN OF CHINA MERCHANTS BANK
(2019-2021)
13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. WANG DAXIONG AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. TIAN HONGQI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. XU ZHENGJUN AS EXTERNAL
SUPERVISOR OF THE COMPANY
14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For
ISSUE WRITE-DOWN UNDATED CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2018/0919/LTN20180919990.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN201809191002.PDF
1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For
LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPAN Agenda Number: 709830740
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0813/LTN20180813045.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0813/LTN20180813039.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
NECESSARY APPROVAL OF THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS BEING
OBTAINED, THE ENGLISH NAME OF THE COMPANY
BE CHANGED FROM "CHINA RESOURCES PHOENIX
HEALTHCARE HOLDINGS COMPANY LIMITED" TO
"CHINA RESOURCES MEDICAL HOLDINGS COMPANY
LIMITED" AND ITS DUAL FOREIGN NAME IN
CHINESE FROM "AS SPECIFIED" TO "AS
SPECIFIED", WITH EFFECT FROM THE DATE OF
PASSING OF THIS RESOLUTION
2 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NUMBERED 1 ABOVE, AND THE NEW
COMPANY NAME BEING ENTERED INTO THE
REGISTER OF COMPANIES BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, THE
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED BY
REPLACING ALL REFERENCES TO THE NAME OF THE
COMPANY WITH "CHINA RESOURCES MEDICAL
HOLDINGS COMPANY LIMITED AS SPECIFIED" TO
REFLECT THE NAME CHANGE OF THE COMPANY; AND
THE AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY IN
THE FORM PRODUCED TO THE MEETING, A COPY OF
WHICH HAS BEEN PRODUCED TO THE MEETING
MARKED "A" AND SIGNED BY THE CHAIRMAN OF
THE EXTRAORDINARY GENERAL MEETING FOR THE
PURPOSE OF IDENTIFICATION, BE APPROVED AND
ADOPTED IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM OF
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
3 THAT EACH DIRECTOR OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND THE REGISTERED OFFICE
PROVIDER OF THE COMPANY BE AND ARE HEREBY
AUTHORISED SEVERALLY TO DO ALL SUCH ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL STEPS WHICH, IN
HIS/HER/IT OPINION, MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND
GIVE EFFECT TO THE AFORESAID CHANGE OF THE
COMPANY'S NAME AND THE AMENDMENTS AND
RESTATEMENT OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY, TO ATTEND TO
ANY NECESSARY REGISTRATION AND/OR FILING
FOR AND ON BEHALF OF THE COMPANY
4 TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. SONG QING AS AN EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 710612157
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304371.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304389.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 No vote
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt No vote
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ADOPTION OF RESTRICTED SHARE Mgmt No vote
INCENTIVE SCHEME AND THE ADMINISTRATIVE
MEASURES ON THE FIRST PHASE RESTRICTED
SHARE INCENTIVE SCHEME BE CONSIDERED AND
APPROVED AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO GRANT RESTRICTED SHARES TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE RESTRICTED SHARE
INCENTIVE SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THE BOARD BE AND IS
HEREBY AUTHORIZED TO AMEND THE RELEVANT
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES AND TO UNDERTAKE ALL
ACTIONS AND MATTERS WHICH IN THEIR OPINION
ARE NECESSARY OR APPROPRIATE IN RELATION TO
THE RESTRICTED SHARE INCENTIVE SCHEME
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt No vote
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBT FINANCING INSTRUMENTS
DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt No vote
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
DIVIDEND POLICIES.)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt No vote
OF AGM DATED 4 MARCH 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011560.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011638.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 CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
(THE ''2018 FINAL DIVIDEND'')
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2019
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 934998595
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CHU
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2018.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2018.
3A1 To re-elect Mr. Wang Xiaochu as a Director. Mgmt For For
3A2 To re-elect Mr. Li Guohua as a Director. Mgmt For For
3A3 To re-elect Mr. Zhu Kebing as a Director. Mgmt For For
3A4 To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director.
3A5 To re-elect Mr. Wong Wai Ming as a Mgmt For For
Director.
3B To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors.
4. To re-appoint Auditor, and to authorise the Mgmt For For
Board of Directors to fix their
remuneration for the year ending 31
December 2019.
5. To grant a general mandate to the Directors Mgmt For For
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue.
6. To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue.
7. To extend the general mandate granted to Mgmt For For
the Directors to issue, allot and deal with
shares by the number of shares bought back.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
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 Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt For For
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CLEMENTIA PHARMACEUTICALS INC. Agenda Number: 934948526
--------------------------------------------------------------------------------------------------------------------------
Security: 185575107
Meeting Type: Special
Meeting Date: 09-Apr-2019
Ticker: CMTA
ISIN: CA1855751071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Pass, with or without variation, a special Mgmt For For
resolution, the full text of which is set
forth in Appendix "A" to the management
information circular of Clementia
Pharmaceuticals Inc. dated March 7, 2019
(the "Information Circular"), approving the
statutory plan of arrangement under section
192 of the Canada Business Corporations Act
involving Clementia Pharmaceuticals Inc.,
Ipsen S.A. and 11188291 Canada Inc., as
more particularly described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 710804471
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MARION BLAKEY A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
4 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATION COMMITTEE, MEMBER
OF THE BOARD RISK COMMITTEE, CHAIR)
5 TO RE-ELECT JOHN MCADAM A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF THE
NOMINATION COMMITTEE)
6 TO RE-ELECT ALISON WOOD A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE
NOMINATION COMMITTEE, MEMBER OF THE BOARD
RISK COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE, CHAIR)
7 TO RE-ELECT RENE MEDORI A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE
NOMINATION COMMITTEE, MEMBER OF THE BOARD
RISK COMMITTEE, CHAIR)
8 RE-ELECT NORTON SCHWARTZ A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE BOARD
RISK COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE)
9 TO RE-ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID MELLORS A DIRECTOR Mgmt For For
11 TO APPOINT EY AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS
15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
CMMT PLEASE NOTE THAT RESOLUTION 16 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 14. THANK YOU
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934983695
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel Nussbaum, M.D. Mgmt For For
Mary T. Szela Mgmt For For
Ali J. Satvat Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2019: 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/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 709829999
--------------------------------------------------------------------------------------------------------------------------
Security: P3R668101
Meeting Type: EGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------
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 DISMISSAL OF THE MANAGEMENT BOARD MEMBER Mgmt For For
GEORGE HERMANN RODOLFO TORMIN
2 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, 1 NOTE
JOSE ROBERTO RUIZ, PRINCIPAL. CONTROLLING
SHAREHOLDER
3 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
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. NOTE JOSE ROBERTO RUIZ,
PRINCIPAL, CONTROLLING SHAREHOLDER
5 DISMISSAL OF THE AUDIT COUNCILOR BOARD Mgmt For For
MEMBER IVENS MORETTI PACHECO
6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 1 NOTE CAIO MARCIO
NOGUEIRA SOARES, PRINCIPAL
7 DISMISSAL OF THE MEMBER OF THE NOMINATING Mgmt For For
AND EVALUATION COMMITTEE MAURO RICARDO
MACHADO COSTA
8 ELECTION OF THE MEMBER OF THE NOMINATING Mgmt For For
AND EVALUATION COMMITTEE, INDICATED BY THE
CONTROLLING SHAREHOLDER, ALEXANDRE TEIXEIRA
9 DELIBERATION OF THE COMPANY ADMINISTRATION Mgmt For For
PROPOSAL FOR THE AMENDMENT AND
CONSOLIDATION OF ITS BYLAWS
10 CHANGE THE OVERALL REMUNERATION AMOUNT OF Mgmt For For
THE ADMINISTRATION IN ORDER TO MATCH THE
REMUNERATION OF THE STATUTORY AUDIT
COMMITTEE TO THAT OF THE BOARD OF DIRECTORS
CMMT 14 AUG 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 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934999395
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Nassetta
1g. Election of Director: David J. Steinberg Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2019.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 934999648
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CRAY
ISIN: US2252233042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prithviraj Banerjee Mgmt For For
1b. Election of Director: Catriona M. Fallon Mgmt For For
1c. Election of Director: Stephen E. Gold Mgmt For For
1d. Election of Director: Stephen C. Kiely Mgmt For For
1e. Election of Director: Sally G. Narodick Mgmt For For
1f. Election of Director: Daniel C. Regis Mgmt For For
1g. Election of Director: Max L. Schireson Mgmt For For
1h. Election of Director: Brian V. Turner Mgmt For For
1i. Election of Director: Peter J. Ungaro Mgmt For For
2. To vote, on an advisory and non-binding Mgmt For For
basis, to approve the compensation of our
Named Executive Officers.
3. To vote on the amendment and restatement of Mgmt For For
our 2013 Equity Incentive Plan, as amended
and restated.
4. To ratify the appointment of Peterson Mgmt For For
Sullivan LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
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 for the year ending
December 31, 2019.
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 Against For
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 711207983
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
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
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2018, TOGETHER WITH THE
COMBINED MANAGEMENT REPORT FOR DELIVERY
HERO SE AND THE DELIVERY HERO GROUP AND THE
REPORT OF THE SUPERVISORY BOARD ON THE
INFORMATION REQUIRED PURSUANT TO SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB)
2 DISCHARGE OF THE MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2018
3.1 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: DR. MARTIN ENDERLE
3.2 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: HILARY KAY GOSHER
3.3 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: BJORN OLOF LJUNGBERG
3.4 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: PATRICK KOLEK
3.5 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: VERA STACHOWIAK
3.6 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: SEMIH YALCIN
3.7 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: JONATHAN GREEN
3.8 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: JEFFREY LIEBERMAN
3.9 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE
3.10 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: JANIS ZECH
4 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR OF
INTERIM FINANCIAL REPORTS AND ANY OTHER
FINANCIAL INFORMATION OF THE COMPANY DURING
THE FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
APPOINTED AUDITOR OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2019
AND FOR A REVIEW OF THE INTERIM FINANCIAL
REPORTS AND, IF APPLICABLE, OF ADDITIONAL
INTERIM FINANCIAL INFORMATION WITHIN THE
MEANING OF SECTION 115 (7) OF THE GERMAN
SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL
YEAR 2019 PREPARED PRIOR TO THE ANNUAL
GENERAL MEETING IN 2020 AND AS FAR AS A
REVIEW IS COMMISSIONED
5 RESOLUTION ON THE AMENDMENT OF AUTHORIZED Mgmt For For
CAPITAL/VII PURSUANT TO SECTION 4 (8) OF
THE ARTICLES OF ASSOCIATION AND
CORRESPONDING AMENDMENTS OF SECTION 4 (8)
OF THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, BONDS WITH WARRANTS, PROFIT
PARTICIPATION RIGHTS AND/OR PROFIT
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AND
CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A
NEW AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, BONDS WITH WARRANTS, PROFIT
PARTICIPATION RIGHTS AND/OR PROFIT
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONDITIONAL CAPITAL 2019/I AS
WELL AS ON THE CORRESPONDING AMENDMENT TO
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON AN AMENDMENT OF SECTION 16 Mgmt For For
(3) OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON AN ADJUSTMENT OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND CORRESPONDING
AMENDMENT OF SECTION 15 OF THE ARTICLES OF
ASSOCIATION
9 RESOLUTION ON AN AMENDMENT OF SECTION 10 Mgmt For For
(2) SENTENCE 1 AND SECTION 10 (3) SENTENCE
3 OF THE ARTICLES OF ASSOCIATION
10 RESOLUTION ON AN AMENDMENT OF SECTION 12 Mgmt For For
(2) OF THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For
SUBSCRIPTION RIGHTS TO MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS
OF THE MANAGEMENT OF AFFILIATED COMPANIES
AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
THE COMPANY AND AFFILIATED COMPANIES IN
GERMANY AND ABROAD (STOCK OPTION PROGRAM
2019) AND THE CREATION OF CONDITIONAL
CAPITAL 2019/II AS WELL AS THE
CORRESPONDING AMENDMENT OF SECTION 4 OF THE
ARTICLES OF ASSOCIATION
12 RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF 13 JUNE 2017 ON THE
AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS
TO MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY, TO MEMBERS OF THE MANAGEMENT OF
AFFILIATED COMPANIES AS WELL AS TO SELECTED
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES IN GERMANY AND ABROAD
(STOCK OPTION PROGRAM 2017) AND ADJUSTMENT
OF THE CONDITIONAL CAPITAL 2017/II AS WELL
AS THE CORRESPONDING AMENDMENT OF ARTICLE 4
(10) OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DERMIRA, INC. Agenda Number: 935008626
--------------------------------------------------------------------------------------------------------------------------
Security: 24983L104
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: DERM
ISIN: US24983L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene A. Bauer Mgmt For For
David E. Cohen Mgmt For For
Fred B. Craves Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid by us to our named
executive officers for the year ended
December 31, 2018.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934893997
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Mgmt For For
Diamondback Energy, Inc. ("Diamondback")
common stock in connection with the merger
between a wholly owned subsidiary of
Diamondback and Energen Corporation, as
contemplated by the merger agreement, dated
August 14, 2018.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935013867
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel D. Springer Mgmt For For
Blake J. Irving Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for its fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. 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 2018 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 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD Agenda Number: 710857371
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: OTH
Meeting Date: 30-Apr-2019
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF THE " EDELWEISS EMPLOYEES STOCK Mgmt For For
APPRECIATION RIGHTS PLAN 2019"
2 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt For For
EDELWEISS EMPLOYEES STOCK APPRECIATION
RIGHTS PLAN 2019 TO THE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 710870141
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.86 PER SHARE
O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For
CHAIRMAN AND CEO
O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 23,540,324
E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
14-16 BOULEVARD GARIBALDI, 92130
ISSY-LES-MOULINEAUX
E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For
OF BYLAWS ACCORDINGLY
O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 26 APR 2019: 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/2019/0405/201904051900849.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901386.pd
f; PLEASE NOTE THAT THIS IS A 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.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Mussallem Mgmt For For
1b. Election of Director: Kieran T. Gallahue Mgmt For For
1c. Election of Director: Leslie S. Heisz Mgmt For For
1d. Election of Director: William J. Link, Mgmt For For
Ph.D.
1e. Election of Director: Steven R. Loranger Mgmt For For
1f. Election of Director: Martha H. Marsh Mgmt For For
1g. Election of Director: Wesley W. von Schack Mgmt For For
1h. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 711203315
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Kato, Yasuhiko Mgmt For For
1.3 Appoint a Director Kanai, Hirokazu Mgmt For For
1.4 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.5 Appoint a Director Tsunoda, Daiken Mgmt For For
1.6 Appoint a Director Bruce Aronson Mgmt For For
1.7 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.8 Appoint a Director Kaihori, Shuzo Mgmt For For
1.9 Appoint a Director Murata, Ryuichi Mgmt For For
1.10 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.11 Appoint a Director Hayashi, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: R. David Hoover Mgmt For For
1d. Election of Director: Lawrence E. Kurzius Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's principal independent
auditor for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 934962362
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EGO
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Albino Mgmt For For
George Burns Mgmt For For
Teresa Conway Mgmt For For
Pamela Gibson Mgmt For For
Geoffrey Handley Mgmt For For
Michael Price Mgmt For For
Steven Reid Mgmt For For
John Webster Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Company for the ensuing year.
3 Authorize the Directors to fix the Mgmt For For
Auditor's pay.
4 Approve an ordinary resolution as set out Mgmt For For
in the management proxy circular supporting
the Company's approach to executive
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: Mgmt No vote
To authorize, in addition to all subsisting
authorities, the allotment and issuance of
Ensco Class A ordinary shares, nominal
value $0.10 per share (the "Ensco ordinary
shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To Mgmt No vote
authorize a consolidation of Ensco ordinary
shares whereby, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall
be consolidated into one Ensco ordinary
share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: Mgmt No vote
To authorize, the Scheme of Arrangement
becoming effective, the allotment and
issuance up to a nominal amount of Ensco
ordinary shares.
4. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation payable, or that
may become payable to named executive
officers.
5. Ensco General Disapplication of Pre-Emptive Mgmt No vote
Rights Proposal: To authorize, conditional
upon and effective immediately following
the Scheme of Arrangement becoming
effective, the allotment and issuance up to
a nominal amount of Ensco ordinary shares
for cash on a non-pre-emptive basis.
6. Ensco Specified Disapplication of Mgmt No vote
Pre-Emptive Rights Proposal: To authorize,
conditional upon and effective immediately
following the Scheme of Arrangement
becoming effective, the allotment and
issuance up to a nominal amount of Ensco
ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Special
Meeting Date: 21-Feb-2019
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: Mgmt For For
To authorize, in addition to all subsisting
authorities, the allotment and issuance of
Ensco Class A ordinary shares, nominal
value $0.10 per share (the "Ensco ordinary
shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction
Agreement, dated as of October 7, 2018, by
and between Ensco and Rowan, as amended by
Deed of Amendment No. 1 dated as of January
28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To Mgmt For For
authorize a consolidation of Ensco ordinary
shares whereby, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, every
four existing Ensco ordinary shares, each
with a nominal value of $0.10, shown in the
register of members of Ensco following the
updating of such register to give effect to
the provisions of the Scheme of Arrangement
shall be consolidated into one Ensco
ordinary share with a nominal value of
$0.40 per share.
3. Ensco General Allotment Authority Proposal: Mgmt For For
To authorize, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, the
allotment and issuance up to a nominal
amount of Ensco ordinary shares, which
represents approximately 33.3% of the
expected enlarged share capital of Ensco
immediately following the Scheme of
Arrangement becoming effective, and up to a
further same nominal amount of Ensco
ordinary shares in connection with a
pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Mgmt Against Against
Proposal: To approve, in accordance with
Section 14A of the Securities Exchange Act
of 1934, as amended, on a non-binding
advisory basis, the compensation payable,
or that may become payable, in connection
with the transaction to the named executive
officers of Ensco, as well as specific
compensatory arrangements between Ensco and
such individuals.
5. Ensco General Disapplication of Pre-Emptive Mgmt For For
Rights Proposal: To authorize, conditional
upon and effective immediately following
the Scheme of Arrangement becoming
effective, the allotment and issuance of
Ensco ordinary shares up to a nominal
amount of $3,716,687 for cash on a
non-pre-emptive basis. If approved, subject
to the Scheme of Arrangement becoming
effective, this authority will replace the
authority granted pursuant to resolution 11
passed at the Ensco 2018 Annual General
Meeting.
6. Ensco Specified Disapplication of Mgmt For For
Pre-Emptive Rights Proposal: To authorize,
conditional upon and effective immediately
following the Scheme of Arrangement
becoming effective, the allotment and
issuance of Ensco ordinary shares up to a
nominal amount of $3,716,687 for cash on a
non-pre-emptive basis, such authority to be
used only for the purposes of financing a
transaction which the board of directors of
Ensco deems to be an acquisition or other
capital investment.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172614 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES
THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND: THE RECORD DATE FOR
THE FIRST INSTALMENT IS PROPOSED TO BE MAY
13, 2019 AND FOR THE SECOND INSTALMENT
OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED
TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
2019 AND THE SECOND INSTALMENT ON NOVEMBER
4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY THE NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THAT EIGHT BOARD MEMBERS BE
ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For
LETEN IS RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934951383
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt No vote
1b. Election of Director: Mark L. Feidler Mgmt No vote
1c. Election of Director: G. Thomas Hough Mgmt No vote
1d. Election of Director: Robert D. Marcus Mgmt No vote
1e. Election of Director: Siri S. Marshall Mgmt No vote
1f. Election of Director: Scott A. McGregor Mgmt No vote
1g. Election of Director: John A. McKinley Mgmt No vote
1h. Election of Director: Robert W. Selander Mgmt No vote
1i. Election of Director: Elane B. Stock Mgmt No vote
1j. Election of Director: Heather H. Wilson Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934851456
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Carey Mgmt For For
Daniel J. Levangie Mgmt For For
Michael S. Wyzga Mgmt For For
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2018.
3. Proposal to approve on an advisory basis Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935010049
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of the Company's amended and Mgmt For For
restated certificate of incorporation to
effect a phased declassification of the
board of directors over the next three
years
2a. Election of Director: Rohit Kapoor Mgmt For For
2b. Election of Director: Anne Minto Mgmt For For
2c. Election of Director: Jaynie Studenmund Mgmt For For
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2019
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934891056
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell 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 28, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt No vote
Marc L. Andreessen Mgmt No vote
Kenneth I. Chenault Mgmt No vote
S. D. Desmond-Hellmann Mgmt No vote
Sheryl K. Sandberg Mgmt No vote
Peter A. Thiel Mgmt No vote
Jeffrey D. Zients Mgmt No vote
Mark Zuckerberg Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt No vote
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr No vote
stockholder voting.
6. A stockholder proposal regarding an Shr No vote
independent chair.
7. A stockholder proposal regarding majority Shr No vote
voting for directors.
8. A stockholder proposal regarding true Shr No vote
diversity board policy.
9. A stockholder proposal regarding a content Shr No vote
governance report.
10. A stockholder proposal regarding median Shr No vote
gender pay gap.
11. A stockholder proposal regarding workforce Shr No vote
diversity.
12. A stockholder proposal regarding strategic Shr No vote
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt For For
1b. Election of Director: Braden R. Kelly Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the adoption of the 2019 Mgmt For For
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL STREET ACQUISITION CORP. Agenda Number: 934888198
--------------------------------------------------------------------------------------------------------------------------
Security: 31421V206
Meeting Type: Special
Meeting Date: 03-Jan-2019
Ticker: FSACU
ISIN: US31421V2060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
approve and adopt the Amended and Restated
Agreement and Plan of Merger, dated
December 19, 2018 by and among the Company,
Agiliti, Inc. ("Agiliti"), Umpire SPAC
Merger Sub, Inc., Umpire Cash Merger Sub,
Inc., Agiliti Holdco, Inc. (f/k/a UHS
Holdco Inc.,"Agiliti Holdco"), solely in
their capacities as Majority Stockholders,
IPC/UHS, L.P. ("IPC/UHS") and IPC/UHS
Co-Investment Partners, L.P. (together,
"IPC"), solely in its capacity as the
Stockholders' Representative, IPC/UHS.
2. The NASDAQ Proposal - To approve, for Mgmt For For
purposes of complying with applicable
listing rules of The NASDAQ Stock Market
LLC, the issuance and sale of securities in
a private placement transaction that
exceeds 20% of the number of shares of the
Company's common stock outstanding prior to
the transaction and the related change of
control.
3. The Charter Proposal - To approve the Mgmt For For
following material differences between the
constitutional documents of Agiliti that
will be in effect upon the closing of the
Business Combination and the Company's
current amended and restated certificate of
incorporation
4. The Incentive Plan Proposal - To approve Mgmt For For
the Agiliti, Inc. 2018 Omnibus Incentive
Plan, which is an incentive compensation
plan for employees of Agiliti and its
subsidiaries, including Agiliti Health,
Inc. (f/k/a Universal Hospital Services,
Inc.), a wholly owned subsidiary of Agiliti
Holdco.
5. The Adjournment Proposal - To adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if there
are insufficient votes for, or otherwise in
connection with, the approval of the
Business Combination Proposal and the other
proposals set forth above or the Company's
public stockholders have elected to redeem
an amount of Company Class A common stock
such that the Minimum Cash Condition (as
defined in the A&R Merger Agreement) would
not be satisfied.
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 709801751
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt For For
EXECUTIVE DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM AND FURTHER CHANGED TO EGM
AND FURTHER CHANGED TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934943499
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' executive officers as disclosed
in the proxy statement for the Annual
Meeting.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as BancShares'
independent accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt No vote
1b. Election of Director: Sharon L. Allen Mgmt No vote
1c. Election of Director: Richard D. Chapman Mgmt No vote
1d. Election of Director: George A. Hambro Mgmt No vote
1e. Election of Director: Molly E. Joseph Mgmt No vote
1f. Election of Director: Craig Kennedy Mgmt No vote
1g. Election of Director: William J. Post Mgmt No vote
1h. Election of Director: Paul H. Stebbins Mgmt No vote
1i. Election of Director: Michael Sweeney Mgmt No vote
1j. Election of Director: Mark R. Widmar Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC. Agenda Number: 935013944
--------------------------------------------------------------------------------------------------------------------------
Security: 33830X104
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: FPRX
ISIN: US33830X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin M. Berger, Mgmt Abstain Against
CFA
1b. Election of Director: William Ringo Mgmt For For
1c. Election of Director: Lewis T. Williams, Mgmt For For
M.D., Ph.D.
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 ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To approve the stock option exchange Mgmt For For
program as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ronald F. Mgmt For For
Clarke
1.2 Election of Class III Director: Joseph W. Mgmt For For
Farrelly
1.3 Election of Class III Director: Richard Mgmt For For
Macchia
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
5. Stockholder proposal to adopt a clawback Shr For Against
policy
6. Stockholder proposal to exclude the impact Shr Against For
of share repurchases when determining
incentive grants and awards
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934854438
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 16-Aug-2018
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. Lay Koon Tan as a Mgmt For For
director of Flex.
2. Re-election of Ms. Jennifer Li as a Mgmt For For
director of Flex.
3. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as Flex's independent auditors
for the 2019 fiscal year and to authorize
the Board of Directors to fix its
remuneration.
4. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of Flex's named
executive officers, as disclosed pursuant
to item 402 of Regulation S-K, set forth in
"Compensation Discussion and Analysis" and
in the compensation tables and the
accompanying narrative disclosure under
"Executive Compensation" in Flex's proxy
statement relating to its 2018 annual
general meeting.
6. To approve the renewal of the Share Mgmt For For
Purchase Mandate relating to acquisitions
by Flex of its own issued ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 711004856
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 26.04.2019, 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
02.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
SE & CO. KGAA AND THE GROUP AND THE REPORT
OF THE SUPERVISORY BOARD OF FRESENIUS SE &
CO. KGAA FOR THE FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2018
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2019 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF YEAR
--------------------------------------------------------------------------------------------------------------------------
G1 THERAPEUTICS, INC. Agenda Number: 935014489
--------------------------------------------------------------------------------------------------------------------------
Security: 3621LQ109
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: GTHX
ISIN: US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth A. Rudnick, M.D. Mgmt For For
F. N. Eshelman, Pharm.D Mgmt For For
Sir Andrew Witty Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. An advisory (non-binding) vote to approve Mgmt 1 Year For
the frequency of future stockholder
advisory votes to approve executive
compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as G1
Therapeutics, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV Agenda Number: 710856280
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
RELATING TO THE NON-CONSOLIDATED AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018, AND OF THE REPORT OF THE STATUTORY
AUDITOR RELATING TO THE NON-CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
2 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 AND APPROVAL OF THE
ALLOCATION OF THE ANNUAL RESULT AS PROPOSED
BY THE BOARD OF DIRECTORS
3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
REPORT OF THE STATUTORY AUDITOR RELATING TO
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018
4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
5 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
6 RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For
DIRECTORS AND THE STATUTORY AUDITOR FOR THE
PERFORMANCE OF THEIR DUTIES IN THE COURSE
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
7 REVISION OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR: THE SHAREHOLDERS'
MEETING RESOLVES TO INCREASE THE ANNUAL
REMUNERATION OF THE STATUTORY AUDITOR FROM
EUR 350,000 TO (I) EUR 430,000 FOR ITS
ACTIVITIES RELATING TO THE STATUTORY ANNUAL
ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS
AND THE INTERIM REPORTING OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND (II) EUR 630,000
FOR ITS ACTIVITIES RELATING TO THE
STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE INTERIM REPORTING
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
8 APPOINTMENT OF A DIRECTOR: THE Mgmt For For
SHAREHOLDERS' MEETING RESOLVES TO APPOINT
MR. PETER GUENTER (RESIDING IN BARCELONA,
SPAIN) AS DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS ENDING IMMEDIATELY
AFTER THE ANNUAL SHAREHOLDERS' MEETING TO
BE HELD IN 2023 AND, UPON THE PROPOSAL OF
THE BOARD OF DIRECTORS AND IN ACCORDANCE
WITH THE ADVICE OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, TO APPOINT MR.
PETER GUENTER AS AN INDEPENDENT DIRECTOR AS
HE MEETS THE INDEPENDENCE CRITERIA SET
FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
9 REMUNERATION OF DIRECTORS: UPON Mgmt For For
RECOMMENDATION OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING RESOLVES THAT (A) THE
COMPENSATION (EXCLUDING EXPENSES) OF THE
NON-EXECUTIVE DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE IS ESTABLISHED AS FOLLOWS:
(I) CHAIRMAN OF THE BOARD: EUR 80,000 PER
ANNUM; (II) OTHER NON-EXECUTIVE BOARD
MEMBERS: EUR 40,000 EACH PER ANNUM; (III)
ADDITIONAL COMPENSATION FOR MEMBERSHIP OF A
BOARD COMMITTEE: EUR 5,000 PER ANNUM; (IV)
ADDITIONAL COMPENSATION FOR THE
CHAIRMANSHIP OF A BOARD COMMITTEE: EUR
10,000 PER ANNUM; AND (B) A POWER OF
ATTORNEY IS GRANTED TO THE BOARD OF
DIRECTORS TO DETERMINE THE TOTAL
REMUNERATION PACKAGE OF THE MANAGING
DIRECTOR (CEO) FOR HIS MANAGEMENT FUNCTION
IN THE COMPANY, IT BEING UNDERSTOOD THAT
THIS REMUNERATION SHALL INCLUDE A
COMPENSATION FOR THE PERFORMANCE OF HIS
MANDATE AS A DIRECTOR OF THE COMPANY
10 OFFER OF WARRANTS: UPON RECOMMENDATION OF Mgmt For For
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE, THE SHAREHOLDERS' MEETING (I)
RESOLVES TO OFFER 100,000 WARRANTS TO MR.
ONNO VAN DE STOLPE, 15,000 WARRANTS TO DR.
RAJ PAREKH, AND 7,500 WARRANTS TO EACH OF
MR. HOWARD ROWE, MS. KATRINE BOSLEY, DR.
MARY KERR AND MR. PETER GUENTER, UNDER
WARRANT PLANS CREATED (OR TO BE CREATED) BY
THE BOARD OF DIRECTORS FOR THE BENEFIT OF
DIRECTORS, EMPLOYEES AND INDEPENDENT
CONSULTANTS OF GALAPAGOS AND ITS AFFILIATES
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL (JOINTLY "WARRANT PLAN 2019"), THE
KEY CONDITIONS OF WHICH WILL BE IN LINE
WITH PREVIOUS WARRANT PLANS OF THE COMPANY,
(II) EMPOWERS THE MANAGING DIRECTOR, AS
WELL AS ANY OTHER DIRECTOR AS REGARDS THE
OFFER TO THE MANAGING DIRECTOR, TO
IMPLEMENT THIS OFFER, AND (III) TO THE
EXTENT REQUIRED, APPROVES THE OFFER OF
WARRANTS TO MEMBERS OF GALAPAGOS' EXECUTIVE
COMMITTEE UNDER WARRANT PLAN 2019 IN
ACCORDANCE WITH GALAPAGOS' REMUNERATION
POLICY AND PRACTICES. IN ACCORDANCE WITH
ARTICLES 520TER AND 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
EXPRESSLY APPROVES THE PARTICULAR
PROVISIONS THAT WILL BE INCLUDED IN WARRANT
PLAN 2019 PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), THE
WARRANTS OFFERED (TO THE EXTENT ACCEPTED)
UNDER WARRANT PLAN 2019 CAN BE EXERCISED
EARLY, EVEN BEFORE THE THIRD ANNIVERSARY OF
THEIR AWARD
11 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE: PROPOSED RESOLUTION: IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
RESOLVES TO APPROVE, AND TO THE EXTENT
REQUIRED, RATIFY ALL OF THE PROVISIONS
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT THE ASSETS OF THE COMPANY, OR
COULD IMPOSE AN OBLIGATION ON THE COMPANY,
WHERE THE EXERCISE OF THOSE RIGHTS IS
DEPENDENT ON A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY OR A CHANGE OF
CONTROL IN RESPECT OF THE COMPANY, AS
INCLUDED IN: (A) THE SECOND AMENDED AND
RESTATED COLLABORATION AGREEMENT BETWEEN
GALAPAGOS NV AND ABBVIE S.A.R.L. DATED 24
OCTOBER 2018 (THE "ABBVIE AGREEMENT")
INCLUDING, BUT NOT LIMITED TO, CLAUSE 11.2
(CHANGE IN CONTROL OF GALAPAGOS) OF THE
ABBVIE AGREEMENT, ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE IN
CONTROL OF THE COMPANY, TO OBLIGE THE
COMPANY TO TAKE APPROPRIATE MEASURES TO
AVOID THE DISCLOSURE OF CONFIDENTIAL
INFORMATION, TO LIMIT ABBVIE'S REPORTING
OBLIGATIONS TO THE COMPANY, OR, DEPENDING
ON THE STAGE IN WHICH THE CHANGE OF CONTROL
OCCURS, TO TERMINATE THE ABBVIE AGREEMENT;
(B) THE EXCLUSIVE LICENSE AGREEMENT AMONG
GALAPAGOS NV, MORPHOSYS AG AND NOVARTIS
PHARMA AG DATED 19 JULY 2018 (THE "NOVARTIS
AGREEMENT"), INCLUDING, BUT NOT LIMITED TO,
CLAUSE 3.7 OF THE NOVARTIS AGREEMENT
(CHANGE OF CONTROL), ENTITLING NOVARTIS, IN
THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, TO HAVE THE COMPANY'S
REPRESENTATIVES REMOVED FROM THE JOINT
COMMITTEES; AND (C) THE PRODUCT
DEVELOPMENT, LICENSE AND COMMERCIALIZATION
AGREEMENT BETWEEN GALAPAGOS NV, LES
LABORATOIRES SERVIER AND INSTITUT DE
RECHERCHES SERVIER AS AMENDED AND RESTATED
ON 8 MAY 2018 (THE "SERVIER AGREEMENT"),
INCLUDING BUT NOT LIMITED TO CLAUSE 13.4
(TERMINATION BY SERVIER WITHOUT CAUSE OR
DUE TO GALAPAGOS CHANGE OF CONTROL), CLAUSE
13.5 (RIGHTS ON TERMINATION) AND CLAUSE
13.7 (CHANGE OF CONTROL), ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE OF
CONTROL OF THE COMPANY, TO ELECT TO
TERMINATE THE SERVIER AGREEMENT SUBJECT TO
AN OPTION FOR THE COMPANY TO CHOOSE FROM
TWO CONTRACTUAL TERMINATION REGIMES, BOTH
INCLUDING THE TERMINATION OF THE LICENSES
GRANTED BY THE COMPANY TO SERVIER AND THE
FREEDOM FOR THE COMPANY TO CONDUCT RESEARCH
AND DEVELOPMENT ACTIVITIES ON TERMINATED
LICENSED PRODUCTS, OR TO HAVE THE LICENSES
GRANTED TO SERVIER CONTINUE, WITH ALL
PAYMENT OBLIGATIONS REMAINING IN PLACE, BUT
WITH SERVIER HAVING FULL CONTROL OVER THE
FURTHER DEVELOPMENT AND PATENT STRATEGIES
FOR THE LICENSED PRODUCT IN SERVIER'S
TERRITORY. THE SHAREHOLDERS' MEETING GRANTS
A SPECIAL POWER OF ATTORNEY TO EACH
DIRECTOR OF THE COMPANY, AS WELL AS TO MR.
XAVIER MAES, MS. ELLEN LEFEVER, MS.
ANNELIES DENECKER, AND MS. LAURAN
DIEPENDAELE, EACH ACTING INDIVIDUALLY AND
WITH THE POWER OF SUBSTITUTION, TO FILE
THIS RESOLUTION WITH THE CLERK'S OFFICE OF
THE COMMERCIAL COURT OF ANTWERP, DIVISION
OF MECHELEN, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANIES CODE
12 MISCELLANEOUS Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 710595541
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For
OF DIRECTOR
4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For
BOARD OF DIRECTOR
4.C RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For
BOARD OF DIRECTOR
4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF Mgmt For For
DIRECTOR
4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For
BOARD OF DIRECTOR
4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For
AS A BOARD OF DIRECTOR
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION PRINCIPLES
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2019
6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
ISSUE WARRANTS)
6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING TO REGISTER RESOLUTIONS
PASSED BY THE GENERAL MEETING
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935001103
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Ajay Agrawal Mgmt For For
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: CeCelia Morken Mgmt For For
1i. Election of Director: Mark Nunnelly Mgmt For For
1j. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Limited 2017 Omnibus Incentive
Compensation Plan.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC Agenda Number: 710033313
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: GB0002074580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' REPORTS FOR
THE YEAR ENDED 30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2018
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LYKELE VAN DER BROEK AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO ELECT LESLEY KNOX AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT IAN CHARLES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
14 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ADDITIONAL EQUITY
SECURITIES FOR CASH WITHOUT FIRST OFFERING
THEM TO EXISTING SHAREHOLDERS PROVIDED THAT
THIS POWER BE USED ONLY IN CONNECTION WITH
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
16 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO MAKE ONE OR MORE MARKET
PURCHASES OF ANY ORDINARY SHARES
17 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt Against Against
ANNUAL GENERAL MEETING TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt Split 28% For Split
Hollin
1B Election of Class I Director: Ruth Ann Mgmt Split 28% For Split
Marshall
2. To approve, on an advisory basis, the Mgmt Split 28% For Split
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt Split 28% For Split
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads 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, 2019.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GLYCOMIMETICS, INC. Agenda Number: 934983760
--------------------------------------------------------------------------------------------------------------------------
Security: 38000Q102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: GLYC
ISIN: US38000Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott Jackson Mgmt For For
Scott Koenig M.D., Ph.D 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
GlycoMimetics, Inc. for its fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935001557
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Donahue Mgmt For For
Charles J. Robel Mgmt For For
Scott W. Wagner 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, 2019.
3. To approve named executive officer Mgmt For For
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GODREJ PROPERTIES LTD Agenda Number: 711190518
--------------------------------------------------------------------------------------------------------------------------
Security: Y2735G139
Meeting Type: OTH
Meeting Date: 08-Jun-2019
Ticker:
ISIN: INE484J01027
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE FOR RAISING OF FUNDS IN ONE OR Mgmt For For
MORE TRANCHES, BY ISSUANCE OF SECURITIES
FOR AN AMOUNT NOT EXCEEDING RS. 2,500 CRORE
2 TO RE-APPOINT MR. KEKI B. DADISETH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM
3 TO RE-APPOINT MR. PRANAY VAKIL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM
4 TO RE-APPOINT MRS. LALITA D. GUPTE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM
5 TO RE-APPOINT MR. AMITAVA MUKHERJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM
--------------------------------------------------------------------------------------------------------------------------
GREENSKY INC. Agenda Number: 935025040
--------------------------------------------------------------------------------------------------------------------------
Security: 39572G100
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GSKY
ISIN: US39572G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Freishtat Mgmt For For
David Zalik Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY Agenda Number: 710239206
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCTION OF THE SHARE CAPITAL FOR AN Mgmt For For
AMOUNT OF 10,345,991.49 EUROS THROUGH
CANCELLATION OF 4,857,273 OF THE COMPANY'S
TREASURY SHARES AND AMENDMENT OF ARTICLE 5
OF THE ARTICLES OF ASSOCIATION
2. REDUCTION OF THE SHARE CAPITAL FOR AN Mgmt For For
AMOUNT OF 40,489,145.34 EUROS THROUGH
REDUCTION OF THE NOMINAL VALUE OF EACH
SHARE BY 0.42 EUROS, RETURN OF THE AMOUNT
OF THE REDUCTION TO THE SHAREHOLDERS IN
CASH AND AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
3. APPROVAL OF DISTRIBUTION OF PROFITS OF PAST Mgmt For For
FINANCIAL YEARS TO B.O.D. MEMBERS AND
COMPANY'S EMPLOYEES AND GRANTING OF THE
SPECIAL PERMISSION AS PER ARTICLE 23A OF
CODIFIED LAW 2190/1920 FOR THE ABOVE
PAYMENTS
4. GRANTING OF THE SPECIAL PERMISSION AS PER Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920 FOR
THE CONCLUSION OF A REAL ESTATE MANAGEMENT
AGREEMENT WITH A COMPANY WHICH IS GOING TO
BE ESTABLISHED BY COMPANY EXECUTIVES AND
WILL BE CONTROLLED BY THE COMPANY'S CEO
5. OTHER ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935011293
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Aaref Hilaly Mgmt For For
1B. Election of Class I Director: Stanley Mgmt Against Against
Meresman
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934897426
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Peter Gassner Mgmt For For
1.2 Election of Class I Director: Paul Lavin Mgmt For For
1.3 Election of Class I Director: Marcus S. Ryu 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
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the annual meeting,
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711237304
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524352.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524368.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 CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS: ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK38 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
9,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SIXTH YEAR OF THE
ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME RENEWED BY THE COMPANY ON 15
APRIL 2019
CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711263498
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0530/LTN20190530537.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0530/LTN20190530555.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, RATIFY AND CONFIRM: THE Mgmt For For
FINANCIAL SERVICES AGREEMENT DATED 17 APRIL
2019 (THE ''NEW FINANCIAL SERVICES
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY, HAIER GROUP FINANCE CO., LTD. (AS
SPECIFIED) AND HAIER GROUP CORPORATION (AS
SPECIFIED) FOR THE THREE-YEAR PERIOD
COMMENCING FROM THE DATE OF PASSING OF THIS
RESOLUTION AND THE CONTINUING CONNECTED
TRANSACTIONS (AS DEFINED IN THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
''LISTING RULES'')) CONTEMPLATED THEREUNDER
IN SO FAR AS THE PROVISION OF DEPOSIT
SERVICES (AS DEFINED IN THE COMPANY'S
CIRCULAR DATED 31 MAY 2019 (THE
''CIRCULAR'')) IS CONCERNED, AND THE
REVISED DEPOSIT CAP (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD
COMMENCING FROM THE DATE OF PASSING OF THIS
RESOLUTION, AND ANY ONE DIRECTOR, OR ANY
TWO DIRECTORS OR ONE DIRECTOR AND THE
COMPANY SECRETARY IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY, BE AND IS/ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO
BE NECESSARY OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF THE NEW
FINANCIAL SERVICES AGREEMENT RELATING TO
THE PROVISION OF DEPOSIT SERVICES AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
RELATING TO THE PROVISION OF DEPOSIT
SERVICES SUBJECT TO THE REVISED DEPOSIT
CAP, AND TO AGREE TO ANY AMENDMENT TO ANY
OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS
OR INSTRUMENTS WHICH IN THE OPINION OF THE
DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE
COMPANY AND IN ACCORDANCE WITH THE LISTING
RULES (WHERE RELEVANT)
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 934937054
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hardy B. Fowler Mgmt For For
Randall W. Hanna Mgmt For For
Sonya C. Little Mgmt For For
Robert W. Roseberry Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934875420
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2018
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Sallie B. Bailey Mgmt For For
1c. Election of Director: William M. Brown Mgmt For For
1d. Election of Director: Peter W. Chiarelli Mgmt For For
1e. Election of Director: Thomas A. Dattilo Mgmt For For
1f. Election of Director: Roger B. Fradin Mgmt For For
1g. Election of Director: Lewis Hay III Mgmt For For
1h. Election of Director: Vyomesh I. Joshi Mgmt For For
1i. Election of Director: Leslie F. Kenne Mgmt For For
1j. Election of Director: Gregory T. Swienton Mgmt For For
1k. Election of Director: Hansel E. Tookes II Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934935327
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Harris Mgmt No vote
Corporation ("Harris") common stock to the
stockholders of L3 Technologies, Inc.
("L3") pursuant to the Agreement and Plan
of Merger, dated as of October 12, 2018 (as
it may be amended from time to time, the
"merger agreement"), by and among Harris,
L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the
"Harris share issuance proposal").
2. To adopt amendments to certain provisions Mgmt No vote
of the certificate of incorporation of
Harris (the "Harris charter amendment
proposal").
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the executive officer compensation
that will or may be paid to Harris' named
executive officers in connection with the
transactions contemplated by the merger
agreement.
4. To approve the adjournment of the Harris Mgmt No vote
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Harris stockholder
meeting to approve the Harris share
issuance proposal and the Harris charter
amendment proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Harris stockholders.
--------------------------------------------------------------------------------------------------------------------------
HAZAMA ANDO CORPORATION Agenda Number: 711241341
--------------------------------------------------------------------------------------------------------------------------
Security: J1912N104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3767810009
--------------------------------------------------------------------------------------------------------------------------
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 Fukutomi, Masato Mgmt For For
2.2 Appoint a Director Ikegami, Toru Mgmt For For
2.3 Appoint a Director Gomi, Muneo Mgmt For For
2.4 Appoint a Director Kaneko, Haruyuki Mgmt For For
2.5 Appoint a Director Miyamori, Shinya Mgmt For For
2.6 Appoint a Director Tabuchi, Katsuhiko Mgmt For For
2.7 Appoint a Director Fujita, Masami Mgmt For For
2.8 Appoint a Director Kitagawa, Mariko Mgmt For For
2.9 Appoint a Director Kuwayama, Mieko Mgmt For For
3.1 Appoint a Corporate Auditor Kitagawa, Mgmt For For
Tomoki
3.2 Appoint a Corporate Auditor Kamimura, Mgmt For For
Shigeo
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hiramatsu, Takemi
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Health and Safety
Management)
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 710250161
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
ENTERING INTO SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES (COSMOTE S.A., TELEKOM
ROMANIA COMMUNICATIONS S.A., TELEKOM
ALBANIA SH.A., TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.) ON THE ONE HAND AND
DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND, FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2019 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND OTE GROUP COMPANIES
(COSMOTE S.A., TELEKOM ROMANIA
COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,
TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.)
ON THE ONE HAND AND BUYIN S.A. ON THE OTHER
HAND, REGARDING THE PARTICIPATION TO THE
PROCUREMENT ACTIVITIES OF BUYIN S.A. AND
THE ASSIGNMENT OF RELEVANT POWERS
3. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW
4449/2017
4. CANCELLATION OF THE TOTAL OF TEN MILLION Mgmt For For
TWO HUNDRED ELEVEN THOUSAND AND SEVENTY
(10,211,070) OWN SHARES, PURCHASED BY THE
COMPANY UNDER A SHARE BUY-BACK PROGRAMME
AND FULFILMENT OF OBLIGATIONS UNDER A STOCK
OPTION PLAN WITH RESPECT TO SHARES NOT
DISTRIBUTED OR SOLD, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY TWENTY
EIGHT MILLION EIGHT HUNDRED NINETY SEVEN
THOUSAND THREE HUNDRED AND TWENTY EIGHT
EUROS AND TEN CENTS (28,897,328.10EUR), IN
ACCORDANCE WITH ARTICLE 16 OF THE C.L.
2190/1920 AS IN FORCE, AND A CORRESPONDING
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE COMPANY'S ARTICLES OF INCORPORATION
5. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt For For
DIRECTOR, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, AND DELEGATION OF RELEVANT
POWERS
6. ANNOUNCEMENT OF RESIGNATION AND ELECTION OF Non-Voting
NEW MEMBERS OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF THE RESIGNED, PURSUANT TO
ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES
OF INCORPORATION
7. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JAN 2019 (AND B
REPETITIVE MEETING ON 22 JAN 2019). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 711248977
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161749 DUE TO RECEIPT OF
DIRECTOR NAMES FOR 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JUL 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(CORPORATE AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS OF THE FISCAL YEAR 2018 OF(
1.1.2018-31.12.2018) AS WELL AS WITH THE
RELEVANT REPORTS OF THE BOD AND THE
AUDITORS AND APPROVAL OF THE PROFITS
DISTRIBUTION
2. APPROVAL, AS PER ART. 108 OF L.4548/2018 OF Mgmt For For
THE OVERALL COMPANY'S MANAGEMENT BY THE BOD
DURING FISCAL YEAR 2018
(1/1/2018-31/12/2018) AND RELEASE OF THE
AUDITORS OF THE FISCAL YEAR 2018
(01/01/2018-31/12/2018) AS PER ART 117 PAR.
1C OF L. 4548 / 2018
3. APPOINTMENT OF AN AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS CORPORATE
AND CONSOLIDATED OF THE OTE SA, AS PER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
OF THE FINANCIAL YEAR 2019
(1/1/2019-31/12/2019)
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE BOD AND ITS COMMITTEES
FOR THE FISCAL YEAR 2018
(01/01/2018-31/12/2018), DETERMINATION OF
THE REMUNERATION AND EXPENSES FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND
PRE APPROVAL OF THEIR REMUNERATION UNTIL
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN
2020
5. GRANT OF SPECIAL PERMISSION, ACCORDING TO Mgmt For For
ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF
L. 4548/2018 FOR THE CONTINUATION FOR THE
PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE
INSURANCE COVERAGE OF BOD AND MANAGERS OF
OTE SA AND ITS AFFILIATED COMPANIES,
AGAINST LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
MEMBERS, THERE ARE ONLY 1 VACANCY IS
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 3
NON-EXECUTIVE MEMBERS. THANK YOU
6.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO
BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER.
THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM
AG
6.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR.
ALBERTO HORCAJO, AS INDEPENDENT NON-
EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY
AMBER CAPITAL
6.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER:
CANDIDATE NAME WHICH WILL BE UPDATED WHEN
CANDIDATES ARE NOMINATED
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
7.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. EELCO BLOK, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG
7.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. ALBERTO HORCAJO, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY AMBER CAPITAL
7.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL
BE UPDATED WHEN CANDIDATES ARE NOMINATED
8. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935021232
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kevin Tang Mgmt For For
1B Election of Director: Barry Quart, Pharm.D. Mgmt For For
1C Election of Director: Craig Johnson Mgmt For For
1D Election of Director: John Poyhonen Mgmt For For
1E Election of Director: Christian Waage Mgmt For For
2. To ratify the appointment of OUM & Co. LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to the Company's Named
Executive Officers during the year ended
December 31, 2018.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve compensation paid to the Company's
Named Executive Officers.
5. To amend the Company's 2007 Amended and Mgmt For For
Restated Equity Incentive Plan to increase
the number of shares of common stock
authorized for issuance thereunder from
18,800,000 to 25,800,000.
6. To amend the Company's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended to increase the
number of shares of common stock authorized
for issuance thereunder from 475,000 to
775,000.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 710980396
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2018
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
5 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
16 AUTHORISE DIRECTORS TO ALLOT SHARES UP TO Mgmt For For
AN AGGREGATE NOMINAL AMOUNT OF GBP
8,054,329
17 THAT SUBJECT TO PASSING RESOLUTION 16 Mgmt For For
ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
EQUITY SECURITIES FOR CASH ON A NON
PREEMPTIVE BASIS UP TO THE AGGREGATE
NOMINAL AMOUNT OF GBP 1,208,149
18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE AUTHORITY UNDER RESOLUTION 17 BE
FURTHER EXTENDED TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR
THE PURPOSES OF FINANCING A TRANSACTION
WHICH IS DETERMINED TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
19 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
OWN SHARES, UP TO GBP 2,416,298
REPRESENTING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt Against Against
THE COMPANY OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934919361
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
John P. Groetelaars Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill- Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 934836036
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlotte J. Anderson Mgmt For For
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
W. Joris Brinkerhoff Mgmt For For
J. Taylor Crandall Mgmt For For
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt For For
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
W. Robert Nichols, III Mgmt For For
C. Clifton Robinson Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Robert C. Taylor, Jr. Mgmt For For
Carl B. Webb Mgmt For For
Alan B. White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934978113
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: William F. Mgmt For For
Miller III
1b. Election of Class II Director: Ellen A. Mgmt For For
Rudnick
1c. Election of Class II Director: Richard H. Mgmt For For
Stowe
1d. Election of Class II Director: Cora M. Mgmt For For
Tellez
2. Advisory approval of the Company's 2018 Mgmt For For
executive compensation.
3. Approval of the HMS Holdings Corp. 2019 Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HOPE ED GROUP CO., LTD. Agenda Number: 711042046
--------------------------------------------------------------------------------------------------------------------------
Security: G4600E108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG4600E1089
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425133.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425131.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.015 Mgmt For For
(EQUIVALENT TO HKD 0.018) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.AI TO RE-ELECT RETIRING DIRECTOR OF THE Mgmt For For
COMPANY: MR. LI TAO AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT RETIRING DIRECTOR OF THE Mgmt For For
COMPANY: MR. TANG JIANYUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT RETIRING DIRECTOR OF THE Mgmt For For
COMPANY: MR. LU ZHICHAO AS A 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 ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
5.C THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt For For
NUMBERED 5(A) AND 5(B) SET OUT IN THE
NOTICE CONVENING THIS MEETING BEING PASSED,
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS 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 THERETO OF
SUCH NUMBER OF 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 AMOUNT OF SHARES OF THE COMPANY
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
PASSING OF THE SAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lorrie Mgmt For For
Norrington
1b. Election of Class II Director: Avanish Mgmt For For
Sahai
1c. Election of Class II Director: Dharmesh Mgmt For For
Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 710890143
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
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
01.05.2019. 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 ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2018, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2018 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT.
289A (1) AND SECT. 315A (1) OF THE GERMAN
COMMERCIAL CODE ("HGB") FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2018 FINANCIAL YEAR:
DIVIDEND OF EUR 2.70 PER ORDINARY
3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2018 FINANCIAL
YEAR
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) (IF ANY) OF THE CONDENSED
FINANCIAL STATEMENTS AND OF THE INTERIM
REPORT OF THE MANAGING BOARD FOR THE FIRST
HALF OF THE 2019 FINANCIAL YEAR: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
FLUGHAFENSTR. 61 70629 STUTTGART
6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For
OF THE ARTICLES OF ASSOCIATION AND THE
CREATION OF NEW AUTHORISED CAPITAL WITH THE
OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
RIGHTS AND ON A CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt For For
1g) Election of Director: David A. Jones, Jr. Mgmt For For
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt For For
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 934961815
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCartney Mgmt No vote
James H. Roth Mgmt No vote
Ekta Singh-Bushell Mgmt No vote
2. To approve an amendment to the Company's Mgmt No vote
Amended and Restated 2012 Omnibus Incentive
Plan.
3. An advisory vote to approve the Company's Mgmt No vote
executive compensation.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 934973339
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and adopt the audited financial Mgmt For For
statements and the reports of the directors
and independent auditor for the year ended
31 December 2018.
2A. To re-elect Mr Simon To as a director. Mgmt Against Against
2B. To re-elect Mr Christian Hogg as a Mgmt For For
director.
2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For
2D. To re-elect Dr Weiguo Su as a director. Mgmt For For
2E. To re-elect Dr Dan Eldar as a director. Mgmt For For
2F. To re-elect Ms Edith Shih as a director. Mgmt For For
2G. To re-elect Mr Paul Carter as a director. Mgmt For For
2H. To re-elect Dr Karen Ferrante as a Mgmt For For
director.
2I. To re-elect Mr Graeme Jack as a director. Mgmt For For
2J. To re-elect Professor Tony Mok as a Mgmt For For
director.
3. To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor of the Company and authorise the
board of directors to fix the auditor's
remuneration.
4. To increase the authorised share capital. Mgmt For For
5A. Ordinary Resolution No. 5(A): To grant a Mgmt For For
general mandate to the directors of the
Company to issue additional shares.
5B. Special Resolution No. 5(B): To disapply Mgmt For For
pre-emption rights (general power).
5C. Special Resolution No. 5(C): To disapply Mgmt Against Against
pre-emption rights (in connection with an
equity raise).
5D. Ordinary Resolution No. 5(D): To grant a Mgmt For For
general mandate to the directors of the
Company to repurchase shares of the
Company.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 935024858
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Special
Meeting Date: 29-May-2019
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To subdivide each ordinary share of US$1.00 Mgmt For For
into 10 ordinary shares of US$0.10.
S2 Conditional upon the listing on The Stock Mgmt Against Against
Exchange of Hong Kong Limited, adopt a new
memorandum of association and articles of
association of the Company.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934978430
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Fenstermaker Mgmt For For
Rick E. Maples 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, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
4. Approval of the 2019 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934850125
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Mr. Declan McKeon Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
1.4 Election of Director: Ms. Joan Garahy Mgmt For For
2 To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3 To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4 To authorise the Company to allot shares Mgmt For For
5 To disapply the statutory pre-emption Mgmt For For
rights
6 To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7 To authorise the Company to make market Mgmt For For
purchases of Shares
8 To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 709846731
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
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: A FINAL DIVIDEND OF Mgmt For For
33.51 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS
4 RE-ELECT ANDY GREEN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER HETHERINGTON AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL MAINWARING AS DIRECTOR Mgmt For For
7 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
8 RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
9 RE-ELECT STEPHEN HILL AS DIRECTOR Mgmt For For
10 RE-ELECT JIM NEWMAN AS DIRECTOR Mgmt For For
11 RE-ELECT SAM TYMMS AS DIRECTOR Mgmt For For
12 ELECT BRIDGET MESSER AS DIRECTOR Mgmt For For
13 ELECT JON NOBLE AS DIRECTOR Mgmt For For
14 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
CMMT 21 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934878856
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Vincent D. Mgmt For For
Mattera, Jr.
1b. Election of Class I Director: Marc Y. E. Mgmt For For
Pelaez
1c. Election of Class I Director: Howard H. Xia Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers for fiscal year 2018.
3. Approval of the 2018 Qualified Employee Mgmt For For
Stock Purchase Plan.
4. Approval of the 2018 Omnibus Incentive Mgmt For For
Plan.
5. Ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 934870406
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: IBTX
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER PROPOSAL: To approve Mgmt For For
and adopt the Agreement and Plan of
Reorganization, dated as of May 22, 2018,
by and between Independent Bank Group, Inc.
and Guaranty Bancorp, as it may be amended,
supplemented, or modified from time to
time, pursuant to which Guaranty Bancorp
will merge with and into Independent Bank
Group, Inc.
2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To Mgmt For For
approve the adjournment of the Independent
Bank Group, Inc. special meeting to a later
date or dates, if the board of directors of
Independent Bank Group, Inc. determines
such an adjournment is necessary or
appropriate to permit solicitation of
additional proxies in favor of the proposal
listed above.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 935008575
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: IBTX
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Brooks Mgmt For For
Douglas A. Cifu Mgmt For For
J. Webb Jennings III Mgmt For For
Alicia K. Harrison Mgmt For For
2. AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR Mgmt For For
UNCONTESTED DIRECTOR ELECTIONS: Amendment
of the Company's Amended and Restated
Certificate of Formation (the Charter) to
replace the current plurality vote standard
with a majority vote standard in
uncontested director elections
3. AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR Mgmt For For
SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS:
Amendment to the Charter to implement a
simple majority vote standard for
shareholder-approved amendments to the
Bylaws
4. ADVISORY APPROVAL OF SAY-ON-PAY: A Mgmt For For
(nonbinding) vote regarding the
compensation of the Company's named
executive officers (Say- On-Pay)
5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2019
6. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LIMITED Agenda Number: 709707078
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt For For
SESHASAYEE (DIN: 00047985), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For
BANK AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION: M/S S. R.
BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS,
(ICAI FIRM REGISTRATION NUMBER 301003E /
E300005)
5 RE-APPOINTMENT OF MR. ROMESH SOBTI (DIN: Mgmt For For
00031034), AS MANAGING DIRECTOR & CEO OF
THE BANK
6 APPOINTMENT OF MR. YASHODHAN M. KALE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 BORROWING OF MONIES PURSUANT TO SECTION Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS
8 ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 TO INCREASE THE SHAREHOLDING LIMIT FOR Mgmt For For
REGISTERED FOREIGN INSTITUTIONAL INVESTORS
("FIIS") / FOREIGN PORTFOLIO INVESTORS
("FPIS") UPTO AN AGGREGATE LIMIT OF 74% OF
THE PAID-UP EQUITY SHARE CAPITAL OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Nov-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/2018/0927/LTN20180927880.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927840.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1030/LTN20181030727.PDF
1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For
WELLINK AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2017
7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2017
8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCE
10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
ISSUANCE
11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For
IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990401 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. 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
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE 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 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934991399
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David Lemoine Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve an amendment to the Company's Mgmt For For
2007 Employee Stock Purchase Plan to, among
other things, increase the aggregate number
of shares authorized for issuance under
such plan by 500,000 shares.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt No vote
1b. Election of Director: Andy D. Bryant Mgmt No vote
1c. Election of Director: Reed E. Hundt Mgmt No vote
1d. Election of Director: Omar Ishrak Mgmt No vote
1e. Election of Director: Risa Lavizzo-Mourey Mgmt No vote
1f. Election of Director: Tsu-Jae King Liu Mgmt No vote
1g. Election of Director: Gregory D. Smith Mgmt No vote
1h. Election of Director: Robert ("Bob") H. Mgmt No vote
Swan
1i. Election of Director: Andrew Wilson Mgmt No vote
1j. Election of Director: Frank D. Yeary Mgmt No vote
2. Ratification of selection of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt No vote
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt No vote
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr No vote
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr No vote
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr No vote
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934908471
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
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: Sasan Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Suzanne Nora Johnson Mgmt For For
1g. Election of Director: Dennis D. Powell Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Thomas Szkutak Mgmt For For
1j. Election of Director: Raul Vazquez Mgmt For For
1k. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit Inc.'s Mgmt For For
executive compensation (say-on-pay)
3. 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, 2019
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935012106
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar Mgmt For For
Sean E. George Mgmt For For
2. The ratification of Ernst & Young LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 710996527
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 8.56 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2018
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt Against Against
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935014299
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dreyfus Mgmt For For
Julie H. McHugh Mgmt For For
Edward P. Owens Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. Approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
4. Approval of the Company's 2019 Equity Mgmt For For
Incentive Plan.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934957549
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lynda L. Ziegler Mgmt No vote
1.2 Election of Director: Thomas S. Glanville Mgmt No vote
1.3 Election of Director: Diana D. Tremblay Mgmt No vote
2. Proposal to approve the advisory Mgmt No vote
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accountant for 2019.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Luca Savi Mgmt For For
1l. Election of Director: Cheryl L. Shavers Mgmt For For
1m. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal requiring a policy Shr Against For
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JAPAN LIFELINE CO.,LTD. Agenda Number: 711293592
--------------------------------------------------------------------------------------------------------------------------
Security: J27093103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3754500001
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Keisuke Mgmt Against Against
2.2 Appoint a Director Suzuki, Atsuhiro Mgmt For For
2.3 Appoint a Director Takahashi, Shogo Mgmt For For
2.4 Appoint a Director Nogami, Kazuhiko Mgmt For For
2.5 Appoint a Director Yamada, Kenji Mgmt For For
2.6 Appoint a Director Watanabe, Osamu Mgmt For For
2.7 Appoint a Director Takamiya, Toru Mgmt For For
2.8 Appoint a Director Idei, Tadashi Mgmt For For
2.9 Appoint a Director Hoshiba, Yumiko Mgmt For For
2.10 Appoint a Director Sasaki, Fumihiro Mgmt For For
2.11 Appoint a Director Ikei, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO LTD Agenda Number: 711066933
--------------------------------------------------------------------------------------------------------------------------
Security: Y4085H105
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2018 FINANCIAL WORK REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY
6 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
OF THE COMPANY
7 PROPOSAL FOR THE COMPANY TO PROVIDE Mgmt For For
GUARANTEES FOR SUBSIDIARIES IN RESPECT OF
THEIR BANK CREDIT
8 PROPOSAL TO APPOINT AN AUDITOR FOR 2019 Mgmt For For
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
TERMINATE THE IMPLEMENTATION OF RESTRICTED
STOCK EQUITY INCENTIVE PLAN OF THE COMPANY
FOR 2017 AND TO REPURCHASE AND CANCEL THE
GRANTED, BUT STILL LOCKED RESTRICTED STOCKS
10.01 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING: TYPE
OF SHARES TO BE REPURCHASED
10.02 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
METHOD OF THE PLANNED SHARE REPURCHASE
10.03 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING: USES
OF THE SHARE REPURCHASE
10.04 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
TOTAL CAPITAL AMOUNT AND CAPITAL SOURCE TO
BE USED IN THE REPURCHASE
10.05 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
REPURCHASE PRICE RANGE AND PRICING
PRINCIPLES
10.06 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
VOLUME OF SHARES TO BE REPURCHASED AND
PROPORTION IN TOTAL SHARE CAPITAL
10.07 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING: TERM
OF THE SHARE REPURCHASE
10.8 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
VALIDITY PERIOD OF THE RESOLUTION
11 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS RELATED TO THE
THIS SHARE REPURCHASE
12 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
13 PROPOSAL TO REVISE THE WORK REGULATIONS ON Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS
14 PROPOSAL TO AMEND THE WORK REGULATIONS FOR Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
15 PROPOSAL TO REVISE THE WORKING POLICY ON Mgmt For For
INDEPENDENT DIRECTORS
16.01 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: ZHANG CHONGYU
16.02 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: WEI XUEFENG
16.03 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: WANG YONGSHENG
16.04 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: ZHAO HON GXIA
17.01 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE TENTH SESSION OF THE BOARD OF DIRECTOR
OF THE COMPANY: ZHANG GUIHONG
17.02 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE TENTH SESSION OF THE BOARD OF DIRECTOR
OF THE COMPANY: SHEN CHANG E
17.03 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE TENTH SESSION OF THE BOARD OF DIRECTOR
OF THE COMPANY: LIU ZHENGUO
18.01 PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
SUPERVISOR OF THE COMPANY: ZHANG ZHANFU
18.02 PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ZHANG XIAOLIN
--------------------------------------------------------------------------------------------------------------------------
JOUNCE THERAPEUTICS, INC. Agenda Number: 935001228
--------------------------------------------------------------------------------------------------------------------------
Security: 481116101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: JNCE
ISIN: US4811161011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Diaz, Jr., M.D. Mgmt For For
Barbara Duncan Mgmt For For
Robert Kamen, Ph.D. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC Agenda Number: 710803607
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO REAPPOINT MIKE EVANS AS A DIRECTOR Mgmt For For
4 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt For For
6 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt For For
DIRECTOR
7 TO REAPPOINT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For
11 TO REAPPOINT HELEN WEIR AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PETER DUFFY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
UP TO A FURTHER 5% FOR ACQUISITIONS OR
SPECIFIED CAPITAL EVENTS
18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 934999319
--------------------------------------------------------------------------------------------------------------------------
Security: 48576U106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: KPTI
ISIN: US48576U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garen G. Bohlin Mgmt For For
Mikael Dolsten M.D, PhD Mgmt For For
M.G. Kauffman M.D, Ph.D Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Karyopharm's
named executive officers.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of Karyopharm's
named executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as Karyopharm's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
5. To approve an amendment to Karyopharm's Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 100,000,000 to
200,000,000.
--------------------------------------------------------------------------------------------------------------------------
KBC ANCORA CVA Agenda Number: 709965303
--------------------------------------------------------------------------------------------------------------------------
Security: B5341G109
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: BE0003867844
--------------------------------------------------------------------------------------------------------------------------
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
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
2 PRESENTATION OF THE COMMISSIONARY REPORT Non-Voting
3 QUESTIONS SESSION Non-Voting
4.1 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 30 JUNE 2018
4.2 TO APPROVE THE PROPOSED APPROPRIATION OF Mgmt For For
THE RESULT
5 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
RELATED TO THE FINANCIAL YEAR ENDED ON 30
JUNE 2018
6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY MANAGER
7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
8 MISCELLANEOUS Non-Voting
CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 710586249
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2018
3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting
4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR 2018
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt No vote
FISCAL YEAR 2018: 0.133 PER SHARE
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT FROM LIABILITY
9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY
10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote
FOR THE FISCAL YEAR 2020: ERNST YOUNG
11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2020
15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUMAGAI GUMI CO.,LTD. Agenda Number: 711242470
--------------------------------------------------------------------------------------------------------------------------
Security: J36705150
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3266800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Yasushi Mgmt For For
2.2 Appoint a Director Sakurano, Yasunori Mgmt For For
2.3 Appoint a Director Ogawa, Susumu Mgmt For For
2.4 Appoint a Director Kato, Yoshihiko Mgmt For For
2.5 Appoint a Director Ogawa, Yoshiaki Mgmt For For
2.6 Appoint a Director Hidaka, Koji Mgmt For For
2.7 Appoint a Director Hironishi, Koichi Mgmt For For
2.8 Appoint a Director Yumoto, Mikie Mgmt For For
3 Appoint a Corporate Auditor Takehana, Mgmt For For
Yutaka
4 Appoint a Substitute Corporate Auditor Mgmt For For
Maekawa, Akira
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 710577101
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Kyowa Kirin Co., Ltd., Revise
Directors with Title, Eliminate the
Articles Related to Advisors
3.1 Appoint a Director Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Miyamoto, Masashi Mgmt For For
3.3 Appoint a Director Osawa, Yutaka Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Yokota, Noriya Mgmt For For
3.6 Appoint a Director Uryu, Kentaro Mgmt For For
3.7 Appoint a Director Morita, Akira Mgmt For For
3.8 Appoint a Director Haga, Yuko Mgmt For For
4 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options
6 Amend the Conditions for the Exercise of Mgmt For For
Share Acquisition Rights as Stock-Linked
Compensation Type Stock Options
--------------------------------------------------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 711152215
--------------------------------------------------------------------------------------------------------------------------
Security: E6996D109
Meeting Type: OGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: ES0157261019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 REELECTION OF MR JOSE FERNANDO DE ALMANSA Mgmt For For
MORENO BARREDA AS DIRECTOR
5.2 APPOINTMENT OF MR MARCOS PENA PINTO AS Mgmt For For
DIRECTOR
6 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt For For
FOR DIRECTORS
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
YEARS 2020 TO 2022
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 09 MAY 2019: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 711003981
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
AND COMPENSATION REPORT; AUDITOR'S REPORTS:
APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
AND COMPENSATION REPORT; AUDITOR'S REPORTS:
ADVISORY VOTE ON THE COMPENSATION REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVES : CHF 2.00 PER
REGISTERED SHARE
4 CREATION OF AUTHORIZED CAPITAL IN Mgmt No vote
CONNECTION WITH SCRIP DIVIDEND
5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE BOAR D OF DIRECTORS
5.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE BOAR D OF DIRECTORS
5.1.6 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
5.1.8 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote
MEMBER OF THE BOAR D OF DIRECTORS
5.2.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt No vote
BOAR D OF DIRECTORS
5.2.2 ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF Mgmt No vote
THE BOAR D OF DIRECTORS
5.2.3 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
5.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE NOMINATION, COM PENSATION & GOVERNANCE
COMMITTEE
5.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
5.4.1 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt No vote
ZURICH, SWITZERLAND
5.4.2 RE-ELECTION OF THE INDEPENDENT PROXY : Mgmt No vote
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A FURTHER TERM
OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
COMPLETION OF THE ANNUAL GENERAL MEETING
2020
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote
THE FINANCIAL YEAR 2020
7 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt No vote
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
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
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934954442
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Anderson Mgmt No vote
Robin A. Abrams Mgmt No vote
Brian M. Beattie Mgmt No vote
John Bourgoin Mgmt No vote
Mark E. Jensen Mgmt No vote
James P. Lederer Mgmt No vote
John E. Major Mgmt No vote
Krishna Rangasayee Mgmt No vote
D. Jeffery Richardson Mgmt No vote
2. To approve, as an advisory vote, the Mgmt No vote
compensation of the Company's named
executive officers.
3. To approve, the amended Lattice Mgmt No vote
Semiconductor Corporation 2013 Incentive
Plan.
4. To approve the amended Lattice Mgmt No vote
Semiconductor Corporation 2011 Non-Employee
Director Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC. Agenda Number: 934883352
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 22, 2018, as it may be
amended from time to time, by and among
LifePoint Health, Inc., RegionalCare
Hospital Partners Holdings, Inc. (D/B/A
RCCH HealthCare Partners) and Legend Merger
Sub, Inc.
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or advisable,
to solicit additional proxies if there are
insufficient votes at the time of the
special meeting to adopt the Agreement and
Plan of Merger.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the golden parachute compensation
that may be payable to LifePoint Health,
Inc.'s named executive officers in
connection with the consummation of the
merger.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 934986045
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: LOB
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Cameron Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
Howard K. Landis III Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Neil L. Underwood Mgmt For For
William L. Williams III Mgmt For For
2. Say-on-Pay Vote. Advisory proposal to Mgmt For For
approve compensation paid to our named
executive officers.
3. Say-on-Frequency Vote. Advisory proposal Mgmt 1 Year For
regarding the frequency of future advisory
votes on executive compensation.
4. Ratification of Independent Auditors. Mgmt For For
Proposal to ratify Dixon Hughes Goodman LLP
as the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 934971501
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director: Michael F. Mgmt For For
Barry
1b. Election of Class I director: Steven T. Mgmt For For
Merkt
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Special
Meeting Date: 28-Aug-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MVW Mgmt For For
common stock to ILG stockholders under the
Agreement and Plan of Merger, dated as of
April 30, 2018, by and among MVW, ILG and
certain of their affiliates.
2. To adjourn the MVW special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt For For
Thomas J. Hutchison,III Mgmt For For
Dianna F. Morgan Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt For For
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tudor Brown Mgmt For For
1b. Election of Director: Brad Buss Mgmt For For
1c. Election of Director: Edward H. Frank Mgmt For For
1d. Election of Director: Richard S. Hill Mgmt For For
1e. Election of Director: Oleg Khaykin Mgmt For For
1f. Election of Director: Bethany Mayer Mgmt For For
1g. Election of Director: Donna Morris Mgmt For For
1h. Election of Director: Matthew J. Murphy Mgmt For For
1i. Election of Director: Michael Strachan Mgmt For For
1j. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
our auditors and independent registered
accounting firm, and authorization of the
audit committee, acting on behalf of our
board of directors, to fix the remuneration
of the auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
METRO BANK PLC Agenda Number: 711035534
--------------------------------------------------------------------------------------------------------------------------
Security: G60640102
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00BZ6STL67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SECTION OF THE DIRECTORS
REMUNERATION REPORT
3 TO RE-ELECT VERNON W HILL II AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT CRAIG DONALDSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID ARDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALASTAIR BEN GUNN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART BERNAU AS A DIRECTOR Mgmt For For
8 TO RE-ELECT EUGENE LOCKHART AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROGER FARAH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR MICHAEL SNYDER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MONIQUE MELIS AS A Mgmt For For
DIRECTOR
12 TO ELECT CATHERINE BROWN AS A DIRECTOR Mgmt For For
13 TO ELECT PAUL THANDI AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR THE AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO GIVE AUTHORITY TO MAINTAIN THE VARIABLE Mgmt For For
REWARD CAP
17 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO GIVE AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
19 TO GIVE ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
20 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt Against Against
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934847736
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
Cassandra C. Carr Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Gary A. Poliner Mgmt For For
Patrick Sinks Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Approval of our Amended and Restated Rights Mgmt For For
Agreement
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to 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, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710487542
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REVISED IN JANUARY 2019
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710321299
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt No vote
EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
THE OTHER MEMBERS OF THE BUREAU OF THE
MEETING: MARC ELVINGER
2 TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM Mgmt No vote
BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF
THE BOARD OF MILLICOM EFFECTIVE ON THE DAY
OF THE EGM
3 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt No vote
ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
MILLICOM EFFECTIVE ON THE DAY OF THE EGM
4 TO ELECT MS. PERNILLE ERENBJERG AS A NEW Mgmt No vote
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")
5 TO ELECT MR. JAMES THOMPSON AS A NEW Mgmt No vote
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE 2019 AGM
6 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt No vote
NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
MILLICOM FOR A TERM STARTING ON THE DAY OF
THE EGM AND ENDING ON THE DAY OF THE 2019
AGM
7 TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND Mgmt No vote
CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM
THE EGM TO THE EARLIER OF THE FIRST DAY OF
TRADING OF MILLICOM SHARES PURSUANT TO THE
PLANNED SECOND LISTING ON THE NASDAQ STOCK
EXCHANGE IN THE U.S. (THE "SECOND LISTING")
AND THE 2019 AGM, SHALL BE IN LINE WITH THE
REMUNERATION APPROVED BY THE ANNUAL GENERAL
MEETING HELD ON MAY 4, 2018 (THE "2018
AGM")
8 TO APPROVE THE DIRECTORS' REVISED ANNUAL Mgmt No vote
REMUNERATION EFFECTIVE ON A PRO RATA
TEMPORIS BASIS FOR THE PERIOD FROM THE
SECOND LISTING TO THE 2019 AGM, INCLUDING
(I) FEE-BASED COMPENSATION AMOUNTING TO USD
687,500, AND (II) SHARE-BASED COMPENSATION
AMOUNTING TO USD 950,000, SUCH SHARES TO BE
PROVIDED FROM THE COMPANY'S TREASURY SHARES
OR ALTERNATIVELY TO BE ISSUED FROM
MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
(I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS)
9 TO AMEND ARTICLE 7 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION TO STIPULATE THAT
THE NOMINATION COMMITTEE RULES AND
PROCEDURES OF THE SWEDISH CODE OF CORPORATE
GOVERNANCE SHALL BE APPLIED FOR THE
ELECTION OF DIRECTORS TO THE BOARD OF
DIRECTORS OF THE COMPANY, AS LONG AS SUCH
COMPLIANCE DOES NOT CONFLICT WITH
APPLICABLE MANDATORY LAW OR REGULATION OR
THE MANDATORY RULES OF ANY STOCK EXCHANGE
ON WHICH THE COMPANY'S SHARES ARE LISTED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710823825
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166501 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTIONS 1,
7 TO 19 AND CHANGE IN RECORD DATE FROM 17
APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt Split 46% For
EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF
THE BUREAU OF THE MEETING : MR. ALEXANDER
KOCH,
2 TO RECEIVE THE MANAGEMENT REPORTS OF THE Mgmt Split 46% For Split
BOARD OF DIRECTORS (THE "BOARD") AND THE
REPORTS OF THE EXTERNAL AUDITOR ON THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt Split 46% For Split
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2018
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt Split 46% For Split
DECEMBER 31, 2018
5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt Split 46% For Split
A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID
IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY
10, 2019 AND NOVEMBER 12, 2019
6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM Mgmt Split 46% For Split
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2018
7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt Split 46% For
8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt Split 46% For
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2020 (THE
"2020 AGM")
9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Mgmt Split 46% For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt Split 46% For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt Split 46% For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
12 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt Split 46% For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
13 TO RE-ELECT MR. LARS-AKE NORLING AS A Mgmt Split 46% For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
14 TO RE-ELECT MR. JAMES THOMPSON AS A Mgmt Split 46% For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
15 TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR Mgmt Split 46% For
FOR A TERM ENDING ON THE 2020 AGM
16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt Split 46% For
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2020 AGM
17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt Split 46% For
THE PERIOD FROM THE AGM TO THE 2020 AGM
18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt Split 46% For
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2020 AGM AND TO APPROVE THE EXTERNAL
AUDITOR REMUNERATION TO BE PAID AGAINST
APPROVED ACCOUNT
19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt Split 46% For
OF THE NOMINATION COMMITTEE AND ITS
ASSIGNMENT
20 TO APPROVE THE SHARE REPURCHASE PLAN Mgmt Split 46% For Split
21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt Split 46% For Split
OF SENIOR MANAGEMENT
22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt Split 46% For Split
FOR MILLICOM EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934882817
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt For For
director of the Company.
2. To re-elect Jeffrey Lieberman as a Class Mgmt For For
III director of the Company.
3. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as our independent auditors.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the auditors.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2018 together with the
directors' report and the auditors' report
on those accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
8. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt Against Against
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt Against Against
1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Koide, Hiroko Mgmt For For
1.12 Appoint a Director Oyamada, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935047363
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MUFG
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2A Election of Director: Mariko Fujii Mgmt For
2B Election of Director: Kaoru Kato Mgmt For
2C Election of Director: Haruka Matsuyama Mgmt For
2D Election of Director: Toby S. Myerson Mgmt For
2E Election of Director: Hirofumi Nomoto Mgmt For
2F Election of Director: Tsutomu Okuda Mgmt For
2G Election of Director: Yasushi Shingai Mgmt For
2H Election of Director: Tarisa Watanagase Mgmt For
2I Election of Director: Akira Yamate Mgmt For
2J Election of Director: Tadashi Kuroda Mgmt For
2K Election of Director: Junichi Okamoto Mgmt For
2L Election of Director: Nobuyuki Hirano Mgmt For
2M Election of Director: Mikio Ikegaya Mgmt For
2N Election of Director: Saburo Araki Mgmt For
2O Election of Director: Kanetsugu Mike Mgmt For
2P Election of Director: Hironori Kamezawa Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 11-Apr-2019
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196356 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. 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 2018 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
2,972,835 MILLION AND NET PROFIT OF HUF
301,417 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2018 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 4,611,581
MILLION AND NET PROFIT OF HUF 305,678
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 107,284,482,158 SHALL BE PAID
OUT AS DIVIDEND IN 2019, FOR THE 2018
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 2018
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 2019, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020,
BUT UNTIL 30 APRIL 2020 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2019 TO BE HUF 84.8 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 2019 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 11
APRIL 2019 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2019, BUT UNTIL 30 APRIL 2020 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 2018
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 12TH APRIL
2018 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 (III) THE DATE
OF EXERCISING OPTION RIGHTS, PRE-EMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
CSANYI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt Against Against
RADEV AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For
MARTONYI AS MEMBER OF THE BOARD OF
DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL
2024
13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For
AWFI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE SUPERVISORY
BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024
15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE AUDIT COMMITTEE
FROM 30 APRIL 2019 TO 29 APRIL 2024
16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For
THE GENERAL MEETING GRANT THEIR APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For
THE GENERAL MEETING GRANTS ITS APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALLMENTS
BY NOT MORE THAN HUF 30,000,000,000 (I.E.
THIRTY BILLION FORINTS) I.E. UP TO THE
MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E.
ONE HUNDRED AND THIRTY-TWO BILLION FOUR
HUNDRED AND TWENTY EIGHT MILLION SIX
HUNDRED AND EIGHTY TWO THOUSAND FIVE
HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM
AND METHOD PROVIDED BY THE CIVIL CODE AND
TO RESOLVE THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN CONNECTION THEREOF. THE
AUTHORIZATION SHALL BE GRANTED FOR A PERIOD
UNTIL 10 APRIL 2024. BASED ON THE ABOVE,
THE GENERAL MEETING MODIFIES ARTICLE 17.D.)
OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:
(WORDING PROPOSED TO BE DELETED CROSSED
THROUGH, NEW WORDING IN BOLD) D.) BASED ON
THE AUTHORIZATION GRANTED IN THE ARTICLES
OF ASSOCIATION THE BOARD OF DIRECTORS IS
ENTITLED TO INCREASE THE SHARE CAPITAL
UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR
MORE INSTALLMENTS BY NOT MORE THAN HUF
30,000,000,000 (I.E. THIRTY BILLION
FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF
HUF 132,428,682,578 (I.E. ONE HUNDRED AND
THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY
EIGHT MILLION SIX HUNDRED AND EIGHTY TWO
THOUSAND FIVE HUNDRED SEVENTY EIGHT
FORINTS) IN ANY FORM AND METHOD PROVIDED BY
THE CIVIL CODE AND RESOLVE THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION IN CONNECTION
THEREOF
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934918890
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Third Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock of the Company from
100,000,000 to 200,000,000.
2. To approve an adjournment of the Special Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes at the time of the Special
Meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935020925
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Steven C. Mgmt For For
Gilman
1b. Election of Class III Director: Thomas P. Mgmt For For
Koestler
1c. Election of Class III Director: Elizabeth Mgmt For For
Stoner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the amendment and restatement of Mgmt For For
the Momenta Pharmaceuticals, Inc. 2013
Incentive Award Plan, which, among other
things, increases the number of shares
authorized for issuance by 4,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934999357
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr For
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 711198653
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ELECT BEIBIT YERKINBAYEVICH KARYMSAKOV, Mgmt For For
REPRESENTATIVE OF "SAMRUK-KAZYNA" JSC AS
THE CHAIRMAN OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF NAC KAZATOMPROM JSC
1.2 TO ELECT MAIRA KAIRATOVNA TNYMBERGENOVA Mgmt For For
(CORPORATE SECRETARY OF NAC KAZATOMPROM
JSC) AS THE SECRETARY OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF NAC KAZATOMPROM
JSC
2 ON DETERMINING THE FORM OF VOTING OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
NAC KAZATOMPROM JSC
3 ON THE ELECTION OF MEMBERS OF THE COUNTING Mgmt For For
COMMISSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF NAC KAZATOMPROM JSC
4 ON APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF NAC
KAZATOMPROM JSC
5 ON APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF NAC KAZATOMPROM JSC (SEPARATE
AND CONSOLIDATED) FOR 2018
6 ON APPROVAL OF THE DISTRIBUTION OF NET Mgmt For For
INCOME OF NAC KAZATOMPROM JSC FOR 2018,
MAKING DECISIONS ON PAYING DIVIDENDS ON
ORDINARY SHARES AND APPROVING THE AMOUNT OF
DIVIDEND PER ONE ORDINARY SHARE OF NAC
KAZATOMPROM JSC IN 2018
7 INFORMATION ON SHAREHOLDERS' APPEALS ON THE Mgmt For For
ACTIONS OF NAC KAZATOMPROM JSC AND ITS
OFFICIALS, AND THE RESULTS OF THEIR
CONSIDERATION IN 2018
8 INFORMATION ON THE SIZE AND COMPOSITION OF Mgmt For For
THE REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD OF NAC
KAZATOMPROM JSC PAID IN 2018
9 ON MAKING AMENDMENTS AND ADDITIONS TO THE Mgmt Against Against
CHARTER OF NAC KAZATOMPROM JSC
10 ON THE COMPOSITION OF THE BOARD OF Mgmt Against Against
DIRECTORS OF NAC KAZATOMPROM JSC
11 IN CASE OF ADDITIONAL OR ALTERNATIVE Mgmt Against Against
PROPOSALS TO THE PUBLISHED AGENDA ITEMS
DURING THE ANNUAL GENERAL MEETING OR OF NEW
AGENDA ITEMS, I AUTHORIZE THE PROXY TO ACT
AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
NEINOR HOMES SA Agenda Number: 710607233
--------------------------------------------------------------------------------------------------------------------------
Security: E7647E108
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: ES0105251005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE COMPANY'S INDIVIDUAL
ANNUAL ACCOUNTS AND CONSOLIDATED WITH THEIR
SUBSIDIARIES, CORRESPONDING TO THE
FINANCIAL YEAR CLOSED AT 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT
REPORTS OF THE COMPANY AND CONSOLIDATED
WITH THEIR SUBSIDIARIES CORRESPONDING TO
THE CLOSED YEAR AT 31 DECEMBER 2018
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT AND ACTION
OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR CLOSED TO 31 DECEMBER 2018
4 REELECTION, AS THE CASE MAY BE, OF Mgmt For For
DELOITTE, S.L. AS AUDITOR OF ACCOUNTS OF
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR CLOSING ON 31 DECEMBER
2019
5 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
APPLICATION OF THE INDIVIDUAL RESULT
CORRESPONDING TO THE FISCAL YEAR CLOSED AT
31 DECEMBER 2018
6 APPOINTMENT OF MR. ANDREAS SEGAL AS Mgmt For For
COUNSELOR, WITH THE QUALIFICATION OF
INDEPENDENT COUNSELOR, FOR THE STATUTORY
PERIOD OF THREE YEARS
7 DELEGATION OF FACULTIES FOR THE Mgmt For For
FORMALIZATION AND EXECUTION OF ALL THE
AGREEMENTS ADOPTED BY THE ORDINARY GENERAL
SHAREHOLDERS ' MEETING, FOR ITS ELEVATION
TO PUBLIC INSTRUMENT AND FOR ITS
INTERPRETATION, REMEDY, COMPLEMENT,
DEVELOPMENT AND INSCRIPTION
8 ADVISORY VOTING OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE
FINANCIAL YEAR CLOSED AT 31 DECEMBER 2018
CMMT 12 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 MAR 2019 TO 28 MAR 2019. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt For For
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt Abstain Against
1d. Election of Class II Director: Susan Rice Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding political Shr For Against
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Split 53% For Split
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt Split 53% For Split
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt Split 53% For Split
Supervisory Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Mgmt Split 53% For Split
Supervisory Committee Member Patrick
Soderlund
2 Approve Issuance of Share Acquisition Mgmt Split 53% For Split
Rights as Stock Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934958957
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Claudia J. Merkle Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Lynn McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory vote on whether the frequency of Mgmt 1 Year For
the stockholder vote on our executive
compensation should be every 1, 2 or 3
years.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc.'s independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2018 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr Against For
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr Against For
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 711230247
--------------------------------------------------------------------------------------------------------------------------
Security: 66980N104
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: US66980N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ANY SHAREHOLDER OF THE Non-Voting
COMPANY MAY AT ANY TIME UNTIL RESOLUTIONS
ARE ADOPTED AT THE ANNUAL GENERAL MEETING
SUBMIT A COUNTER-PROPOSAL TO AN INDIVIDUAL
RESOLUTION OF THE GENERAL MEETING PROPOSED
BY THE MANAGEMENT AND/OR SUPERVISORY BOARD
OF THE COMPANY. SUCH PROPOSALS (IF ANY)
SHALL NOT BE PUBLICLY PUBLISHED BY THE
COMPANY. THE BENEFICIAL OWNER HAS AN OPTION
TO VOTE AGAINST OR TO ABSTAIN FROM VOTING
ON COUNTER-PROPOSALS BY SHAREHOLDERS (IF
ANY). THANK YOU
1 OPENING, ESTABLISHMENT OF QUORUM AND Mgmt For For
ELECTION OF THE CHAIR OF THE GENERAL
MEETING OF NLB D.D: MR. MATEJ KAVCIC,
ATTORNEY AT LAW, IS HEREBY ELECTED CHAIR OF
THE GENERAL MEETING OF NLB D.D
1.1 PROPOSALS BY SHAREHOLDERS TO ITEM 1 (IF Shr Abstain
ANY)
2 PRESENTATION OF THE NLB GROUP 2018 ANNUAL Non-Voting
REPORT (ANNUAL REPORT 2018), THE REPORT OF
THE SUPERVISORY BOARD OF NLB D.D. ON THE
RESULTS OF THE EXAMINATION OF THE NLB GROUP
ANNUAL REPORT 2018 (REPORT OF THE
SUPERVISORY BOARD OF NLB D.D.) AND THE
INFORMATION ON THE INCOME OF THE NLB D.D.
MANAGEMENT BOARD OF NLB D.D. AND
SUPERVISORY BOARD OF NLB D.D. MEMBERS IN
2018 (INFORMATION ON THE INCOME)
3.1 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2018 AND GRANTING A DISCHARGE
FROM LIABILITY TO THE MANAGEMENT BOARD OF
NLB D.D. AND SUPERVISORY BOARD OF NLB D.D:
THE DISTRIBUTABLE PROFIT OF NLB D.D.
ESTABLISHED AS AT 31 DECEMBER 2018 AMOUNTS
TO EUR 194,491,264.58 AND COMPRISES THE NET
PROFIT FOR THE BUSINESS YEAR 2018 IN THE
AMOUNT OF EUR 165,298,598.13, THE IMPACT OF
THE CHANGE OF THE ACCOUNTING POLICY DUE TO
THE MIGRATION TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARD IFRS 9:
FINANCIAL INSTRUMENTS IN THE AMOUNT OF EUR
29,121,673.23, THE TRANSFER OF VALUATION
GAINS UPON THE DERECOGNITION OF CAPITAL
FINANCIAL INSTRUMENTS MEASURED AT FAIR
VALUE THROUGH OTHER COMPREHENSIVE INCOME IN
THE AMOUNT OF EUR 44,309.75 AND PROFIT
BROUGHT FORWARD FROM PREVIOUS YEARS IN THE
AMOUNT OF EUR 26,683.47. DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 194,491,264.58
SHALL BE USED AS FOLLOWS: - THE PART IN
TOTAL AMOUNT OF EUR 142,600,000.00 SHALL BE
PAID OUT TO THE SHAREHOLDERS AS DIVIDEND,
WHICH AMOUNTS TO EUR 7.13 GROSS PER SHARE,
- THE PART IN THE AMOUNT OF EUR
51,891,264.58 SHALL REMAIN UNDISTRIBUTED
AND BECOME PART OF THE PROFIT BROUGHT
FORWARD. NLB D.D. WILL PAY OUT DIVIDENDS TO
PERSONS THAT ARE AS SHAREHOLDERS OF NLB
D.D. REGISTERED AT CENTRAL SECURITIES
CLEARING CORPORATION ON THE FIFTH WORKING
DAY AFTER THE RELEVANT GENERAL MEETING
(JUNE 17, 2019, CUT-OFF DATE). THE
OBLIGATION OF NLB D.D. TOWARDS ITS
SHAREHOLDERS FALLS DUE ON THE SIXTH WORKING
DAY AFTER THE RELEVANT GENERAL MEETING
(JUNE 18, 2019, EXECUTION DATE). THE DAY OF
ANNOUNCEMENT OF A CORPORATE ACT TO THE
SYSTEM MEMBERS OF CENTRAL SECURITIES
CLEARING CORPORATION IS THE FIRST WORKING
DAY AFTER THE RELEVANT GENERAL MEETING HAS
TAKEN PLACE (JUNE 11 2019, ANNOUNCEMENT
DATE). DAY WITHOUT ELIGIBILITY IS THE
FOURTH WORKING DAY AFTER THE RELEVANT
GENERAL MEETING HAS TAKEN PLACE (JUNE 14,
2019, DAY WITHOUT ELIGIBILITY)
3.1.1 PROPOSALS BY SHAREHOLDERS TO ITEM 3.1 (IF Shr Against
ANY)
3.2 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2018 AND GRANTING A DISCHARGE
FROM LIABILITY TO THE MANAGEMENT BOARD OF
NLB D.D. AND SUPERVISORY BOARD OF NLB D.D:
MANAGEMENT BOARD OF NLB D.D. COMPOSED OF:
BLAZ BRODNJAK, CEO, - ARCHIBALD KREMSER,
MEMBER, - PETER ANDREAS BURKHARDT, MEMBER
AND - LASZLO PELLE, MEMBER IS HEREBY
GRANTED DISCHARGE FOR THE BUSINESS YEAR
2018
3.2.1 PROPOSALS BY SHAREHOLDERS TO ITEM 3.2 (IF Shr Against
ANY)
3.3 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR 2018 AND GRANTING A DISCHARGE
FROM LIABILITY TO THE MANAGEMENT BOARD OF
NLB D.D. AND SUPERVISORY BOARD OF NLB D.D:
THE SUPERVISORY BOARD OF NLB D.D. COMPOSED
OF: PRIMOZ KARPE, CHAIRMAN - ANDREAS
KLINGEN, VICE CHAIRMAN, - LASZLO ZOLTAN
URBAN, MEMBER, - DAVID ERIC SIMON, MEMBER,
- ALEXANDER BAYR, MEMBER, - PETER GROZNIK,
MEMBER, IS HEREBY GRANTED DISCHARGE FOR THE
BUSINESS YEAR 2018
3.3.1 PROPOSALS BY SHAREHOLDERS TO ITEM 3.3 (IF Shr Abstain
ANY)
4 DISCUSSION ON THE INTERNAL AUDIT'S REPORT Non-Voting
FOR 2018 AND THE OPINION OF THE SUPERVISORY
BOARD OF NLB D.D
5.1 THE GENERAL MEETING OF NLB D.D. HEREBY Mgmt For For
APPOINTS MARK WILLIAM LANE RICHARDS AS
MEMBER OF THE SUPERVISORY BOARD OF NLB D.D.
FROM THE DATE OF ADOPTION OF THIS
RESOLUTION, THE TERM OF OFFICE STARTS ON
THE DAY OF APPOINTMENT AND LASTS UNTIL
COMPLETION OF THE ANNUAL GENERAL MEETING OF
THE BANK, WHICH DECIDES ON ALLOCATION OF
DISTRIBUTABLE PROFIT FOR THE FOURTH
CONSECUTIVE YEAR FROM THE ELECTION, WHEREBY
THE YEAR IN WHICH THE MEMBER WAS APPOINTED
IS CONSIDERED TO BE THE FIRST YEAR
5.1.1 PROPOSALS BY SHAREHOLDERS TO ITEM 5.1 (IF Shr Abstain
ANY)
5.2 THE GENERAL MEETING OF NLB D.D. HEREBY Mgmt For For
APPOINTS SHRENIK DHIRAJLAL DAVDA AS MEMBER
OF THE SUPERVISORY BOARD OF NLB D.D. FROM
THE DATE OF ADOPTION OF THIS RESOLUTION,
THE TERM OF OFFICE STARTS ON THE DAY OF
APPOINTMENT AND LASTS UNTIL COMPLETION OF
THE ANNUAL GENERAL MEETING OF THE BANK,
WHICH DECIDES ON ALLOCATION OF
DISTRIBUTABLE PROFIT FOR THE FOURTH
CONSECUTIVE YEAR FROM THE ELECTION, WHEREBY
THE YEAR IN WHICH THE MEMBER WAS APPOINTED
IS CONSIDERED TO BE THE FIRST YEAR
5.2.1 PROPOSALS BY SHAREHOLDERS TO ITEM 5.2 (IF Shr Abstain
ANY)
5.3 THE GENERAL MEETING OF NLB D.D. HEREBY Mgmt For For
APPOINTS ANDREAS KLINGEN AS MEMBER OF THE
SUPERVISORY BOARD OF NLB D.D. FROM THE DATE
OF ADOPTION OF THIS RESOLUTION, THE TERM OF
OFFICE STARTS ON THE DAY OF APPOINTMENT AND
LASTS UNTIL COMPLETION OF THE ANNUAL
GENERAL MEETING OF THE BANK, WHICH DECIDES
ON ALLOCATION OF DISTRIBUTABLE PROFIT FOR
THE FOURTH CONSECUTIVE YEAR FROM THE
ELECTION, WHEREBY THE YEAR IN WHICH THE
MEMBER WAS APPOINTED IS CONSIDERED TO BE
THE FIRST YEAR
5.3.1 PROPOSALS BY SHAREHOLDERS TO ITEM 5.3 (IF Shr Abstain
ANY)
5.4 THE GENERAL MEETING OF NLB D.D. HEREBY Mgmt For For
APPOINTS GREGOR ROK KASTELIC AS MEMBER OF
THE SUPERVISORY BOARD OF NLB D.D. FROM THE
DATE OF ADOPTION OF THIS RESOLUTION, THE
TERM OF OFFICE STARTS ON THE DAY OF
APPOINTMENT AND LASTS UNTIL COMPLETION OF
THE ANNUAL GENERAL MEETING OF THE BANK,
WHICH DECIDES ON ALLOCATION OF
DISTRIBUTABLE PROFIT FOR THE FOURTH
CONSECUTIVE YEAR FROM THE ELECTION, WHEREBY
THE YEAR IN WHICH THE MEMBER WAS APPOINTED
IS CONSIDERED TO BE THE FIRST YEAR
5.4.1 PROPOSALS BY SHAREHOLDERS TO ITEM 5.4 (IF Shr Abstain
ANY)
6 AUTHORISATION FOR REDEEMING TREASURY SHARES Mgmt For For
AND EXCLUSION OF THE PREEMPTIVE RIGHT OF
THE EXISTING SHAREHOLDERS IN THE DISPOSAL
OF TREASURY SHARES WITH THE AIM OF ENSURING
NLB D.D. TREASURY SHARES FOR THE PAYMENT OF
VARIABLE PART OF THE REMUNERATION TO THE
EMPLOYEES OF NLB D.D. IN THE FORM OF NLB
D.D. SHARES, THE GENERAL MEETING OF NLB
D.D. HEREBY AUTHORISES THE MANAGEMENT BOARD
OF NLB D.D. TO BE ABLE TO REDEEM NLB D.D.
TREASURY SHARES WITHIN THE PERIOD OF 36
MONTHS FROM THE ADOPTION OF THIS RESOLUTION
BY MEANS OF TRANSACTIONS MADE ON THE
REGULATED MARKET, WITH A MAXIMUM DEVIATION
OF THE PURCHASE PRICE OF NLB D.D. SHARE (UP
OR DOWN) OF NO MORE THAN 4% OF THE CLOSING
PRICE OF NLB D.D. SHARE ON THE REGULATED
MARKET AS AT THE LAST TRADING DAY PRIOR TO
THE PURCHASE. THE AUTHORISATION IS VALID
FOR ACQUIRING UP TO 36,542 NLB D.D.
TREASURY SHARES, WHILE THE TOTAL PERCENTAGE
OF SHARES ACQUIRED ON THE BASIS OF THIS
AUTHORISATION, TOGETHER WITH THE TREASURY
SHARES ALREADY IN POSSESSION OF NLB D.D.,
MAY NOT EXCEED 10% OF NLB D.D. SHARE
CAPITAL (2,000,000 SHARES). NLB D.D. MAY
DISPOSE OF TREASURY SHARES OBTAINED ON THE
BASIS OF THIS AUTHORISATION BY USING THEM
TO PAY THE VARIABLE PART OF REMUNERATION TO
THE EMPLOYEES OF NLB D.D. IN THE FORM OF
NLB D.D. SHARES. WHEN DISPOSING ITS
TREASURY SHARES WHICH NLB D.D. ACQUIRED ON
THE BASIS OF THIS AUTHORISATION, THE
PREEMPTIVE RIGHT OF THE EXISTING
SHAREHOLDERS TO ACQUIRE SHARES IS EXCLUDED
IN FULL IN CASE TREASURY SHARES ARE
DISPOSED OF FOR THE PURPOSE OF PAYING THE
VARIABLE PART OF REMUNERATION TO THE
EMPLOYEES OF NLB D.D. IN THE FORM OF NLB
D.D. SHARES
6.1 PROPOSALS BY SHAREHOLDERS TO ITEM 6 (IF Shr Abstain
ANY)
7 ADOPTION OF THE POLICY ON THE PROVISION OF Mgmt For For
DIVERSITY OF THE MANAGEMENT BODY AND SENIOR
MANAGEMENT THE GENERAL MEETING OF NLB D.D.
HEREBY ADOPTS THE POLICY ON THE PROVISION
OF DIVERSITY OF THE MANAGEMENT BODY AND
SENIOR MANAGEMENT
7.1 PROPOSALS BY SHAREHOLDERS TO ITEM 7 (IF Shr Abstain
ANY)
8 ADOPTION OF THE POLICY ON THE SELECTION OF Mgmt For For
SUITABLE CANDIDATES FOR MEMBERS OF THE
SUPERVISORY BOARD OF NLB D.D. THE GENERAL
MEETING OF SHAREHOLDERS OF NLB D.D. HEREBY
ADOPTS THE POLICY ON THE SELECTION OF
SUITABLE CANDIDATES FOR THE SUPERVISORY
BOARD OF NLB D.D
8.1 PROPOSALS BY SHAREHOLDERS TO ITEM 8 (IF Shr Abstain
ANY)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt No vote
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt No vote
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt No vote
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt No vote
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt No vote
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt No vote
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt No vote
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
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
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 934940417
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Dan Bates Mgmt For For
James F. Clingman, Jr. Mgmt For For
Dan J. Hill Mgmt For For
2. To approve the NuStar Energy L.P. 2019 Mgmt For For
Long-Term Incentive Plan.
3. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2019.
4. To approve an advisory resolution on Mgmt Against Against
executive compensation.
5. To recommend, by advisory vote, the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. Agenda Number: 934850238
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Christopher M. Burley Mgmt For For
Maura J. Clark Mgmt For For
John W. Estey Mgmt For For
David C. Everitt Mgmt For For
Russell K. Girling Mgmt For For
Gerald W. Grandey Mgmt For For
Miranda C. Hubbs Mgmt For For
Alice D. Laberge Mgmt For For
Consuelo E. Madere Mgmt For For
Charles V. Magro Mgmt For For
Keith G. Martell Mgmt For For
A. Anne McLellan Mgmt For For
Derek G. Pannell Mgmt For For
Aaron W. Regent Mgmt For For
Mayo M. Schmidt Mgmt For For
Jochen E. Tilk Mgmt For For
2 The re-appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditors of the
Corporation.
3 A resolution to ratify and approve: (i) a Mgmt For For
stock option plan of the Corporation; and
(ii) the grant of stock options made to
eligible participants under the stock
option plan, as more particularly detailed
in the accompanying notice of meeting and
management proxy circular.
4 A non-binding advisory resolution to accept Mgmt For For
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934959543
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert F. Friel Mgmt Against Against
1b. Election of Director: Donald J. Rosenberg, Mgmt For For
Esq.
1c. Election of Director: Daniel J. Wolterman 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, 2019.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 934976551
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James T. Judson Mgmt For For
Bruce E. Scott Mgmt For For
Bruce D. Smith Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt For For
Incentive Plan, as amended, to among other
items, add an additional 1,900,000 shares
to the number of shares of common stock
authorized for issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 934974800
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneek S. Mamik Mgmt For For
Richard A. Smith Mgmt For For
Valerie Soranno Keating Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 711230425
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
2.8 Appoint a Director Nomura, Masao Mgmt For For
3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For
Shinji
3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 934952082
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise Gibson Mgmt No vote
Karen Gould Mgmt No vote
2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt Split 17% For Split
1b. Election of Director: Wences Casares Mgmt Split 17% For Split
1c. Election of Director: Jonathan Christodoro Mgmt Split 17% For Split
1d. Election of Director: John J. Donahoe Mgmt Split 17% For Split
1e. Election of Director: David W. Dorman Mgmt Split 17% For Split
1f. Election of Director: Belinda J. Johnson Mgmt Split 17% For Split
1g. Election of Director: Gail J. McGovern Mgmt Split 17% For Split
1h. Election of Director: Deborah M. Messemer Mgmt Split 17% For Split
1i. Election of Director: David M. Moffett Mgmt Split 17% For Split
1j. Election of Director: Ann M. Sarnoff Mgmt Split 17% For Split
1k. Election of Director: Daniel H. Schulman Mgmt Split 17% For Split
1l. Election of Director: Frank D. Yeary Mgmt Split 17% For Split
2. Advisory vote to approve named executive Mgmt Split 17% For Split
officer compensation.
3. Ratification of the appointment of Mgmt Split 17% For Split
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Split 17% Against Split
disclosure.
5. Stockholder proposal regarding human and Shr Split 17% Against Split
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935003258
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt For For
Thomas Wilder Mgmt For For
Janet Leeds Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s Named
Executive Officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935044052
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard R. Barrera Mgmt For For
1b. Election of Director: Jeffrey L. Bleich Mgmt For For
1c. Election of Director: Nora Mead Brownell Mgmt For For
1d. Election of Director: Frederick W. Buckman Mgmt For For
1e. Election of Director: Cheryl F. Campbell Mgmt For For
1f. Election of Director: Fred J. Fowler Mgmt For For
1g. Election of Director: William D. Johnson Mgmt For For
1h. Election of Director: Michael J. Leffell Mgmt For For
1i. Election of Director: Kenneth Liang Mgmt For For
1j. Election of Director: Dominique Mielle Mgmt For For
1k. Election of Director: Meridee A. Moore Mgmt For For
1l. Election of Director: Eric D. Mullins Mgmt For For
1m. Election of Director: Kristine M. Schmidt Mgmt For For
1n. Election of Director: Alejandro D. Wolff Mgmt For For
2. To approve an amendment to the Mgmt For For
corporation's Restated Articles of
Incorporation to increase the maximum size
of the corporation's board
3. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the independent
registered public accounting firm for 2019
4. To provide an advisory vote on the Mgmt For For
corporation's executive compensation
5. Shareholder proposal: Corporation structure Shr Against For
reform
6. Shareholder proposal: Improve shareholder Shr Against For
proxy access
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP 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
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN 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
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG 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
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 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 2019,
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 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
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 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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934944491
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt For For
Cambria Dunaway Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 935007371
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Scott Garland Mgmt For For
Hollings Renton Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935009882
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John H. Fain Mgmt For For
Geir L. Olsen Mgmt For For
Kevin P. Stevenson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934995448
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey T. Barber Mgmt For For
Linda S. Grais, M.D. 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 2019.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt For For
SEMESTER PERFORMANCE 2018
2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711033174
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For
VALIDATION OF THE COMPANY'S FINANCIAL
STATEMENT, APPROVAL THE COMMISSIONERS
SUPERVISION ACTION REPORT AND VALIDATION OF
THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM OF 2018
INCLUDING GRANTING OF FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE DIRECTORS AND COM MISSIONERS FOR THEIR
MANAGEMENT AND SUPERVISORY ACTION IN 2018
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 DETERMINATION REMUNERATION (SALARY, Mgmt For For
FACILITIES, ALLOWANCE AND OTHER BENEFIT)
FOR DIRECTORS AND COMMISSIONERS
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt Against Against
YEAR 2019
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935020886
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Scott Dietzen Mgmt For For
John Colgrove Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.
3. Approval of an amendment of our 2015 Mgmt Against Against
Employee Stock Purchase Plan to increase
the number of shares available for issuance
by 5,000,000 shares.
4. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935019174
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: RCM
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman, III Mgmt For For
Joseph R. Impicciche Mgmt For For
Alex J. Mandl Mgmt For For
Neal Moszkowski Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Albert R. Zimmerli 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
RA PHARMACEUTICALS, INC. Agenda Number: 935001886
--------------------------------------------------------------------------------------------------------------------------
Security: 74933V108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: RARX
ISIN: US74933V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aoife M Brennan MB,B.Ch Mgmt For For
Timothy R. Pearson 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 934995892
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Catherine J. Mgmt For For
Friedman
1b. Election of Class II Director: Jean-Pierre Mgmt For For
Garnier, Ph.D.
1c. Election of Class II Director: Jessica Mgmt For For
Hopfield, Ph.D.
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD Agenda Number: 709999594
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH ACTION AS
THEY MAY CONSIDER NECESSARY OR APPROPRIATE;
AND 2. TO MAKE CERTAIN AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION AND FURTHER CHANGE IN THE
MEETING DATE FROM 05 NOV 2018 TO 07 NOV
2018. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD Agenda Number: 710007572
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: CRT
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME REFERRED
TO IN THE NOTICE CONVENING THE COURT
MEETING CONTAINED IN PART 12 OF THE SCHEME
DOCUMENT, OR ANY ADJOURNMENT THEREOF
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 28-Feb-2019
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: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Jeffrey N. Edwards Mgmt For For
1e. Election of Director: Benjamin C. Esty Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Francis S. Godbold Mgmt For For
1h. Election of Director: Thomas A. James Mgmt For For
1i. Election of Director: Gordon L. Johnson Mgmt For For
1j. Election of Director: Roderick C. McGeary Mgmt For For
1k. Election of Director: Paul C. Reilly Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2018 executive Mgmt For For
compensation.
3. To approve the Amended and Restated 2003 Mgmt For For
Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 934969621
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RWT
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D. Baum Mgmt For For
1.2 Election of Director: Christopher J. Abate Mgmt For For
1.3 Election of Director: Mariann Byerwalter Mgmt For For
1.4 Election of Director: Douglas B. Hansen Mgmt For For
1.5 Election of Director: Debora D. Horvath Mgmt For For
1.6 Election of Director: Greg H. Kubicek Mgmt For For
1.7 Election of Director: Fred J. Matera Mgmt For For
1.8 Election of Director: Jeffrey T. Pero Mgmt For For
1.9 Election of Director: Georganne C. Proctor Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2019.
3. Non-binding advisory resolution to approve Mgmt For For
named executive officer compensation.
4. To vote to amend our charter to increase Mgmt For For
the number of shares authorized for
issuance.
5. To vote to approve the amendment of the Mgmt For For
2002 Employee Stock Purchase Plan to
increase the number of shares authorized
for issuance.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 711241935
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
1.4 Appoint a Director Minami, Masahiro Mgmt For For
1.5 Appoint a Director Isono, Kaoru Mgmt For For
1.6 Appoint a Director Sanuki, Yoko Mgmt For For
1.7 Appoint a Director Urano, Mitsudo Mgmt For For
1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.9 Appoint a Director Sato, Hidehiko Mgmt For For
1.10 Appoint a Director Baba, Chiharu Mgmt For For
1.11 Appoint a Director Iwata, Kimie Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of Written Request to Abandon
Negative Interest Rate Policy)
--------------------------------------------------------------------------------------------------------------------------
RESURS HOLDING AB (PUBL) Agenda Number: 709913823
--------------------------------------------------------------------------------------------------------------------------
Security: W7552F108
Meeting Type: EGM
Meeting Date: 05-Oct-2018
Ticker:
ISIN: SE0007665823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 RESOLUTION ON DISTRIBUTION OF DIVIDENDS: Mgmt For For
SEK 1.65 PER SHARE
8 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 934949148
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RVNC
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Foley Mgmt For For
Philip J. Vickers, Ph.D Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year 2019.
3. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 934982718
--------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RIGL
ISIN: US7665596034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradford S. Goodwin Mgmt For For
Keith A. Katkin Mgmt Withheld Against
Jane Wasman Mgmt For For
2. Approval of the 2018 Equity Incentive Plan, Mgmt For For
as amended.
3. Advisory vote on executive compensation. Mgmt For For
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 711035142
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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 22 MAY 2019: 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/2019/0424/201904241901254.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902185.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND (1.59 EURO PER COMMON SHARE AND
0.79 EURO PER PREFERENCE SHARE)
O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHANTAL MAZZACURATI AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE DESSAILLY AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For
GOULART-LECHEVALIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND THE
FOLLOWING FINANCIAL YEARS (EUR 200,000)
O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GILLES GOBIN AS A
MANAGER OF RUBIS
O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO SORGEMA SARL COMPANY AS
MANAGER OF RUBIS
O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO AGENA SAS COMPANY AS
MANAGER OF RUBIS
O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF A LIQUIDITY
CONTRACT (CEILING: 1% OF THE CAPITAL)
O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL PURSUANT TO THE FINANCIAL
DELEGATIONS (OVERALL CEILING OF 32 MILLION
EUROS OF NOMINAL VALUE, OF WHICH
SUB-CEILING OF 10% THE CAPITAL FOR THE
CAPITAL INCREASES ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT)
E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (CEILING OF EUR 24
MILLION NOMINAL VALUE)
E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED DURING THE CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF SUBSCRIPTION
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
AS PART OF OVER-ALLOTMENT OPTIONS
E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE CAPITAL BY CAPITALIZING
PROFITS, RESERVES OR PREMIUMS (CEILING OF
9.7 MILLION EUROS OF NOMINAL VALUE)
E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AS REMUNERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL (CEILING OF 8 MILLION EUROS
NOMINAL VALUE)
E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES OF THE
COMPANY, SALARIED EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF COMPANIES
OR RELATED ECONOMIC INTEREST GROUPINGS, OR
SOME OF THEM (CEILING OF 1.25% OF THE
NUMBER OF SHARES OUTSTANDING), ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS, FOR THE BENEFIT OF SALARIED
EMPLOYEES OF THE COMPANY, SALARIED
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, OR SOME OF THEM
(CEILING OF 0.25% OF THE NUMBER OF SHARES
OUTSTANDING), ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
PLAN(S) OF THE GROUP AT A PRICE SET IN
ACCORDANCE WITH THE PROVISIONS OF THE
FRENCH LABOUR CODE (CEILING OF 700,000
EUROS NOMINAL VALUE)
E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-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 12 NOV 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/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANNE GROUP PLC Agenda Number: 709945096
--------------------------------------------------------------------------------------------------------------------------
Security: G7805V106
Meeting Type: EGM
Meeting Date: 01-Oct-2018
Ticker:
ISIN: JE00BVRZ8S85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE COMPANY'S ARTICLES AS SET OUT Mgmt For For
IN THE NOTICE OF THE EGM
--------------------------------------------------------------------------------------------------------------------------
SANNE GROUP PLC Agenda Number: 710970888
--------------------------------------------------------------------------------------------------------------------------
Security: G7805V106
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: JE00BVRZ8S85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENT TO THE SANNE GROUP Mgmt For For
PLC PERFORMANCE SHARE PLAN
5 TO APPROVE A FINAL DIVIDEND OF 9.2P PER Mgmt For For
ORDINARY SHARE
6 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
8 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDY POMFRET AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MEL CARVILL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICOLA PALIOS AS A DIRECTOR Mgmt For For
12 TO ELECT MARTIN SCHNAIER AS A DIRECTOR Mgmt For For
13 TO ELECT JAMES IRELAND AS A DIRECTOR Mgmt For For
14 TO ELECT JULIA CHAPMAN AS A DIRECTOR Mgmt For For
15 TO ELECT YVES STEIN AS A DIRECTOR Mgmt For For
16 TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ( AS DEFINED IN THE ARTICLES)
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITIES INTO EQUITY
SECURITIES SUBJECT TO CERTAIN LIMITATIONS
17 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
18 TO DISAPPLY PRE-EMPTION RIGHTS - SPECIFIC Mgmt For For
POWER
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES AND TO
AUTHORISE THE COMPANY TO HOLD ANY SUCH
PURCHASED SHARES AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 711132009
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR 2018 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2018
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2018
4 APPOINTMENT OF AN AUDITING ORGANIZATION Mgmt Against Against
CMMT 07 MAY 2019: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO 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 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ESKO TAPANI AHO
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKY
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: VALERY GOREGLYAD
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: HERMAN GREF
5.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: BELLA ZLATKIS
5.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: NADEZHDA IVANOVA
5.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: SERGEY IGNATIEV
5.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NIKOLAY KUDRYAVTSEV
5.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
5.10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
5.11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKSIM ORESHKIN
5.12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: OLGA SKOROBOGATOVA
5.13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NADYA CHRISTINA WELLS
5.14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI SHVETSOV
6.1 ELECTION OF CEO AND CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD: HERMAN GREF
7 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt Against Against
8 APPROVAL OF THE NEW VERSION OF THE Mgmt Against Against
REGULATIONS ON THE SUPERVISORY BOARD
9 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE EXECUTIVE BOARD
10.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
ALEXEY BOGATOV
10.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
NATALIA BORODINA
10.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
MARIA VOLOSHINA
10.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
TATYANA DOMANSKAYA
10.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
YULIA ISAKHANOVA
10.6 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
IRINA LITVINOVA
10.7 ELECTION OF MEMBER OF THE AUDIT COMMISSION: Mgmt For For
ALEXEY MINENKO
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 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 934910337
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C106
Meeting Type: Special
Meeting Date: 15-Jan-2019
Ticker: STNG
ISIN: MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation, as amended, to effect a
reverse stock split.
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation, as amended, to effect the
reduction in the Company's total authorized
share capital, subject to Shareholders'
approval of Proposal 1 and the Board's
implementation of the reverse stock split
with a ratio of not less than one-for-three
and not more than one-for-ten.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch 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, 2019.
3. To approve the amendment and restatement of Mgmt For For
the Seattle Genetics, Inc. Amended and
Restated 2000 Employee Stock Purchase Plan,
or the ESPP, to increase the aggregate
number of shares of common stock authorized
for issuance thereunder by 1,000,000 shares
and to allow for the participation in the
ESPP by the Company's non-U.S. based
employees.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 710883922
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO ELECT ERIC BORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RUPERT SOAMES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANGUS COCKBURN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FIRST DISAPPLICATION RESOLUTION
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(ADDITIONAL DISAPPLICATION RESOLUTION
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4 OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
20 TO ADOPT THE RULES OF THE 2019 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 711075893
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291729.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291745.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935013730
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Mgmt For For
Franke
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SOBHA LIMITED Agenda Number: 710598371
--------------------------------------------------------------------------------------------------------------------------
Security: Y806AJ100
Meeting Type: OTH
Meeting Date: 30-Mar-2019
Ticker:
ISIN: INE671H01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. RAMACHANDRA VENKATASUBBA RAO (DIN:
00061599), INDEPENDENT DIRECTOR OF THE
COMPANY FROM APRIL 1, 2019 FOR THE
REMAINING PERIOD OF HIS PRESENT TENURE
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 711251950
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
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 Ishii, Shigeru Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Ito, Yutaka Mgmt For For
2.4 Appoint a Director Totoki, Hiroki Mgmt For For
2.5 Appoint a Director Kambe, Shiro Mgmt For For
2.6 Appoint a Director Matsuoka, Naomi Mgmt For For
2.7 Appoint a Director Kuniya, Shiro Mgmt For For
2.8 Appoint a Director Ito, Takatoshi Mgmt For For
2.9 Appoint a Director Oka, Masashi Mgmt For For
2.10 Appoint a Director Ikeuchi, Shogo Mgmt For For
3.1 Appoint a Corporate Auditor Hayase, Mgmt For For
Yasuyuki
3.2 Appoint a Corporate Auditor Makiyama, Mgmt For For
Yoshimichi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath 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,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 934955317
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt Split 73% For Split
the financial year ended December 31, 2018
and the Company's consolidated financial
statements for the financial year ended
December 31, 2018.
2. Approve allocation of the Company's annual Mgmt Split 73% For Split
results for the financial year ended
December 31, 2018.
3. Grant discharge of the liability of the Mgmt Split 73% For Split
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2018.
4a. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Mr. Daniel Ek (A Director)
4b. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Mr. Martin Lorentzon (A Director)
4c. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Mr. Shishir Samir Mehrotra (A
Director)
4d. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Mr. Christopher Marshall (B
Director)
4e. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Ms. Heidi O'Neill (B Director)
4f. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Mr. Ted Sarandos (B Director)
4g. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Mr. Thomas Owen Staggs (B
Director)
4h. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Ms. Cristina Mayville Stenbeck (B
Director)
4i. Appoint the member of the Board of Mgmt Split 73% For Split
Director: Ms. Padmasree Warrior (B
Director)
5. Appoint Ernst & Young Luxembourg as the Mgmt Split 73% For Split
independent auditor for the period ending
at the general meeting approving the annual
accounts for the financial year ending on
December 31, 2019.
6. Approve the directors' remuneration for the Mgmt Split 73% For Split
year 2019.
7. Authorize and empower each of Mr. Guy Mgmt Split 73% For Split
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The approval of SS&C's Second Amended and Mgmt For For
Restated 2014 Stock Incentive Plan.
4. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SSGA FUNDS Agenda Number: 934897123
--------------------------------------------------------------------------------------------------------------------------
Security: 857492706
Meeting Type: Special
Meeting Date: 18-Dec-2018
Ticker: GVMXX
ISIN: US8574927062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. DIRECTOR
John R. Costantino Mgmt For For
Michael A. Jessee Mgmt For For
Ellen M. Needham Mgmt For For
Donna M. Rapaccioli Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 710786736
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATIONS OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For
AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
RIGHTS IN RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934846924
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 31-Jul-2018
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. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
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, 2019.
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, 2018.
6. To approve, on a non-binding advisory Mgmt For For
basis, the Director Remuneration Report for
the period ended March 31, 2018 contained
within the Company's U.K. annual report and
accounts for the year ended March 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt For For
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt For For
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt For For
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934999989
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy 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 Amendment to the Sterling Mgmt For For
Bancorp 2015 Omnibus Equity and Incentive
Plan to increase the number of shares
reserved for issuance thereunder by
2,545,682 shares (for an aggregate
7,000,000 shares) and to effect certain tax
related updates as a result of the Tax Cuts
and Jobs Act of 2017.
3. Approval, by advisory, non-binding vote, of Mgmt For For
the compensation of the Named Executive
Officers.(Say-on-Pay)
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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 approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934940253
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tim E. Bentsen Mgmt For For
1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1C. Election of Director: Stephen T. Butler Mgmt For For
1D. Election of Director: Elizabeth W. Camp Mgmt For For
1E. Election of Director: Diana M. Murphy Mgmt For For
1F. Election of Director: Harris Pastides Mgmt For For
1G. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1H. Election of Director: John L. Stallworth Mgmt For For
1I. Election of Director: Kessel D. Stelling Mgmt For For
1J. Election of Director: Barry L. Storey Mgmt For For
1K. Election of Director: Teresa White 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
2019.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Issuance of New Shares to Implement the
Proposed Acquisition of Shire
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ian Clark
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Olivier Bohuon
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Steven Gillis
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga,
Toshiyuki
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
6 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual disclosure of the
directors' compensation)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 934981944
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Roeder Mgmt For For
John F. Sheridan Mgmt For For
Richard P. Valencia Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve amendments to our Amended and Mgmt For For
Restated 2013 Stock Incentive Plan to: (i)
increase the number of shares of our common
stock reserved under the plan by 5,000,000
shares, or from 6,726,135 shares to
11,726,135 shares, and (ii) change the
methodology for determining the number of
equity awards granted to our non-employee
directors pursuant to our director
compensation program.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934984128
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934915680
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bharat B. Masrani Mgmt For For
Irene R. Miller Mgmt For For
Todd M. Ricketts Mgmt For For
Allan R. Tessler Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. Ratification of the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 710804039
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED ACCOUNTS 2018, AUDITORS REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt No vote
CHF 2.10 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT BOARD
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DR. LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DR. OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: HEINRICH FISCHER
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: LARS HOLMQVIST
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DR. KAREN HUEBSCHER
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DR. CHRISTA KREUZBURG
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DR. DANIEL R. MARSHAK
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: DR. LUKAS BRAUNSCHWEILER FOR A
ONE-YEAR TERM
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt No vote
AG, ZURICH
4.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote
PROXY: PROXY VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2018
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2019 TO
THE ORDINARY SHAREHOLDERS MEETING 2020
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote
COMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2020
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
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934970054
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C. Heinmiller Mgmt For For
1b. Election of Director: Andrew A. Krakauer Mgmt For For
1c. Election of Director: Richard A. Packer Mgmt For For
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 2019.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 710891753
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt No vote
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF USD 7.8 MILLION
6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION
7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
BOARD OF DIRECTORS
7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
BOARD OF DIRECTORS
7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
OF THE BOARD OF DIRECTORS
7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
BOARD OF DIRECTORS
7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
THE BOARD OF DIRECTORS
7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
BOARD OF DIRECTORS
8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO
8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR. IAN COOKSON
8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR. ERIK HANSEN
8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MS. YOK TAK AMY YIP
9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt No vote
/ LAW FIRM PERREARD DE BOCCARD S.A
10 RE-ELECTION OF THE AUDITORS / Mgmt No vote
PRICEWATERHOUSECOOPERS S.A., GENEVA
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
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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 Split 44% For Split
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt Split 44% For Split
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt Split 44% For Split
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt Split 44% For Split
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Split 44% For Split
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Split 44% For Split
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 44% For Split
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 44% For Split
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Split 44% For Split
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.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 REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt For For
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
2. To Approve, on a Non-Binding Advisory Mgmt For For
Basis, the Compensation for Teva's Named
Executive Officers.
3. To Approve an Amended Compensation Policy Mgmt For For
with respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3a. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
"controlling shareholder" of Teva and
whether or not you have a personal benefit
or other interest in this proposal
IMPORTANT NOTE: if you do not complete this
section, or if you indicate that you are a
controlling shareholder or that you have a
personal benefit or other interest in the
proposal, your vote on proposal 3 will not
be counted for purposes of the
Disinterested Majority. MARK 'FOR' = YES OR
'AGAINST' = NO.
4a. Director Compensation: To Approve the Mgmt For For
Compensation to be Provided to Teva's
Non-Employee Directors.
4b. Director Compensation: To Approve the Mgmt For For
Compensation to be Provided to Teva's
Non-Executive Chairman of the Board.
5. To Appoint Kesselman & Kesselman, a Member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's Independent Registered
Public Accounting Firm until Teva's 2020
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934978101
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 13-May-2019
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 lll Mgmt For For
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: NTB
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For
the independent auditor of the Bank, and to
authorise the Board of Directors of the
Bank, acting through the Audit Committee,
to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize Mgmt For For
the Board of Directors to dispose of or
transfer all or any treasury shares, and to
allot, issue or grant (i) shares; (ii)
securities convertible into shares; or
(iii) options, warrants or similar rights
to subscribe for any shares or such
convertible securities, where the shares in
question are of a class that is listed on
the Bermuda Stock Exchange ("BSX shares"),
provided that the BSX shares allotted and
issued pursuant hereto are in aggregate
less than 20% of the share capital of the
Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934953894
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2020: Paul G. Boynton
1.2 Election of Director for a term expiring in Mgmt For For
2020: Ian D. Clough
1.3 Election of Director for a term expiring in Mgmt For For
2020: Susan E. Docherty
1.4 Election of Director for a term expiring in Mgmt For For
2020: Reginald D. Hedgebeth
1.5 Election of Director for a term expiring in Mgmt For For
2020: Dan R. Henry
1.6 Election of Director for a term expiring in Mgmt For For
2020: Michael J. Herling
1.7 Election of Director for a term expiring in Mgmt For For
2020: Douglas A. Pertz
1.8 Election of Director for a term expiring in Mgmt For For
2020: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt For For
1B. Election of Director: Geno J. Germano Mgmt For For
1C. Election of Director: John C. Kelly Mgmt For For
1D. Election of Director: Clive A. Meanwell Mgmt For For
1E. Election of Director: Paris Panayiotopoulos Mgmt For For
1F. Election of Director: Sarah J. Schlesinger Mgmt For For
1G. Election of Director: Mark Timney Mgmt For For
2. Approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
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: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr Against For
labor
6. Shareholder proposal for a report on human Shr Against For
rights risks
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt Split 74% For Split
1b. Election of Director: Kriss Cloninger III Mgmt Split 74% For Split
1c. Election of Director: Walter W. Driver, Jr. Mgmt Split 74% For Split
1d. Election of Director: Sidney E. Harris Mgmt Split 74% For Split
1e. Election of Director: Joia M. Johnson Mgmt Split 74% For Split
1f. Election of Director: Connie D. McDaniel Mgmt Split 74% For Split
1g. Election of Director: Richard A. Smith Mgmt Split 74% For Split
1h. Election of Director: John T. Turner Mgmt Split 74% For Split
1i. Election of Director: M. Troy Woods Mgmt Split 74% For Split
2. Ratification of the appointment of KPMG LLP Mgmt Split 74% For Split
as TSYS' independent auditor for the year
2019.
3. Approval of the advisory resolution to Mgmt Split 74% For Split
approve executive compensation.
4. Approval of an amendment to TSYS' Articles Mgmt Split 74% For Split
of Incorporation to eliminate the super
majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935043341
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Amir Elstein Mgmt For For
1b. Election of Director: Mr. Russell Ellwanger Mgmt For For
1c. Election of Director: Mr. Kalman Kaufman Mgmt For For
1d. Election of Director: Mr. Alex Kornhauser Mgmt For For
1e. Election of Director: Mrs. Dana Gross Mgmt For For
1f. Election of Director: Mr. Ilan Flato Mgmt For For
1g. Election of Director: Mr. Rami Guzman Mgmt For For
1h. Election of Director: Mr. Yoav Chelouche Mgmt For For
1i. Election of Director: Ms. Iris Avner Mgmt For For
1j. Election of Director: Mr. Jerry Neal Mgmt For For
2. TO APPOINT Mr. Amir Elstein as the Chairman Mgmt For For
of the Board of Directors to serve until
the next annual meeting of the shareholders
and until his successor shall be duly
appointed, and to approve his terms of
compensation in compliance with the
Company's compensation policy, as set forth
in Proposal 2 of the Proxy Statement.
3. TO APPROVE an equity grant to our chief Mgmt For For
executive officer, Mr. Russell Ellwanger,
in compliance with the Company's
Compensation Policy, as described in
Proposal 3 of the Proxy Statement.
3a. Do you have a "Personal Interest" with Mgmt Against
respect to the subject matter of Proposal
3? Please confirm you are a controlling
shareholder/have a personal interest. If
you do not vote FOR=YES or AGAINST=NO your
vote will not count for the Proposal 3.
Mark "For" = Yes or "Against" = No.
4. TO APPROVE subject to their appointment as Mgmt For For
directors under Proposal 1, an equity grant
to each of the members of our Board of
Directors (other than to Amir Elstein and
Russell Ellwanger), in compliance with the
Company's Compensation Policy, as described
in Proposal 4 of the Proxy Statement
5. TO APPROVE the renewal of the directors' Mgmt For For
and officers' liability insurance policy as
described in Proposal 5 of the Proxy
Statement.
5a. Do you have a "Personal Interest" with Mgmt Against
respect to the subject matter of Proposal
5? Please confirm you are a controlling
shareholder/have a personal interest. If
you do not vote FOR=YES or AGAINST=NO your
vote will not count for the Proposal 5.
Mark "For" = Yes or "Against" = No.
6. TO APPROVE the appointment of Brightman Mgmt For For
Almagor & Co. as the independent public
accountant of the Company for the year
ending December 31, 2019 and for the period
commencing January 1, 2020 and until the
next annual shareholders' meeting, and the
authorization of the Audit Committee of the
Board of Directors to determine the
remuneration of such auditors.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Mgmt For For
Association to create additional authorized
share capital for the issuance of up to
147,700,195 Transocean shares to pay the
Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Mgmt For For
Share Consideration in the Merger, as
required by the rules of the New York Stock
Exchange
3. Deletion of special purpose authorized Mgmt For For
share capital in Article 5bis of
Transocean's Articles of Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Mgmt For For
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2018
3 Appropriation of the Accumulated Loss for Mgmt For For
Fiscal Year 2018
4A Re-election of Glyn A. Barker as a director Mgmt For For
for a Term Extending Until Completion of
the Next Annual General Meeting
4B Re-election of Vanessa C.L. Chang as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4C Re-election of Frederico F. Curado as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4D Re-election of Chadwick C. Deaton as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4E Re-election of Vincent J. Intrieri as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4F Re-election of Samuel J. Merksamer as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4G Re-election of Frederik W. Mohn as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4H Re-election of Edward R. Muller as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4I Re-election of Tan Ek Kia as a director for Mgmt For For
a Term Extending Until Completion of the
Next Annual General Meeting
4J Re-election of Jeremy D. Thigpen as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
5 Election of Chadwick C. Deaton as the Mgmt For For
Chairman of the Board of Directors for a
Term Extending Until Completion of the Next
Annual General Meeting
6A Election of the Member of the Compensation Mgmt For For
Committee: Frederico F. Curado
6B Election of the Member of the Compensation Mgmt For For
Committee: Vincent J. Intrieri
6C Election of the Member of the Compensation Mgmt For For
Committee: Tan Ek Kia
7 Reelection of Schweiger Advokatur / Mgmt For For
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
8 Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2019 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
10A Ratification of an amount of US $4,121,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Board of Directors for
the Period Between the 2019 and 2020 Annual
General Meetings
10B Ratification of an amount of US $24,000,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934954567
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George M. Awad Mgmt Split 78% For Split
C.A. Cartwright Mgmt Split 78% For Split
Siddharth N. Mehta Mgmt Split 78% For Split
Andrew Prozes Mgmt Split 78% For Split
2. Ratification of appointment of Ernst & Mgmt Split 78% For Split
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Split 78% For Split
basis, the compensation of TransUnion's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TRICIDA, INC. Agenda Number: 934995929
--------------------------------------------------------------------------------------------------------------------------
Security: 89610F101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: TCDA
ISIN: US89610F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra I. Coufal Mgmt For For
David Hirsch 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934961283
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Babinec Mgmt No vote
Paul Chamberlain Mgmt No vote
Wayne B. Lowell Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt No vote
Incentive Plan.
5. To approve the annual maximum remuneration Mgmt No vote
for the non-employee directors of the Board
of Directors of TriNet Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935001090
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TRUP
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Doak Mgmt For For
Darryl Rawlings Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Trupanion, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers for the year ended December 31,
2018.
4. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
THE STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For
BERGER AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: EMTN PROGRAM -
RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: LTI PLANS OF THE
UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 710813064
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 37.0P PER
ORDINARY SHARE
4 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. J. HIRST AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS. V. HULL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR. A. SHARMA AS A DIRECTOR Mgmt For For
10 TO ELECT MR. W. RICE AS A DIRECTOR Mgmt For For
11 TO ELECT MR. S. PRYCE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES OF THE COMPANY
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO 5% OF THE COMPANY'S SHARE CAPITAL
16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ISSUE OF SHARES FOR CASH REPRESENTING
UP TO AN ADDITIONAL 5% OF THE COMPANY'S
SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES)
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt Against Against
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934963871
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt For For
Karen W. Katz Mgmt For For
A.B. Krongard Mgmt For For
William R. McDermott Mgmt Withheld Against
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. To approve our Third Amended and Restated Mgmt For For
2005 Omnibus Long- Term Incentive Plan to
increase the number of Class C shares
reserved for issuance, among other changes.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899
Meeting Type: MIX
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161309 DUE TO RECEIPT OF SLATES
FOR STATUTORY AUDITORS UNDER RESOLUTION 3
AND DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt For For
REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For
2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL STATUTORY
AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL STATUTORY
AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For
ALTERNATE AUDITORS: LIST PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
REPRESENTING APPROXIMATELY 0,997PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE AUDITORS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGRPA AS FUND
MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
SVILUPPO ITALIA AND AZIONARIO EUROPA,
AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
S.G.R. S.P.A. AS FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONI AREA EURO, EURIZON AZIONI EUROPA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023. EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
CAPITAL SA AS FUND MANAGER OF : EURIZON
FUND - TOP EUROEPAN RESARCH, EURIZON
INVESTMENT SICAV PB EQUITY EUR, EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
RETURN AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENTS PARTNERS
S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
AND TARGET ITALY ALPHA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR
(PRAMERICA MULTIASSET ITALIA), AMBER
CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
GLOBAL OPPORTUNITIES LTD, REPRESENTING
APPROXIMATELY 1,677PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
GIUSEPPE MARIA BIENTINESI ANTONELLA
ALTERNATE AUDITORS: FRANCHINI ROBERTO
-RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt For For
ELENA CARLETTI
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES. RESOLUTIONS RELATED
THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 7,344,935 IN ORDER TO
COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY
AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 131,453,966 IN ORDER TO
EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC Agenda Number: 711245729
--------------------------------------------------------------------------------------------------------------------------
Security: G9227K106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0527/LTN20190527085.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0527/LTN20190527065.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 CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR'S REPORT OF THE COMPANY, EACH
FOR THE YEAR ENDED 31 DECEMBER 2018
2A TO RE-APPOINT MR. EVGENII NIKITIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2B TO RE-APPOINT MR. EVGENII VAVILOV AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2C TO RE-APPOINT MR. MARCO MUSETTI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2D TO RE-APPOINT MR. BERNARD ZONNEVELD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2E TO RE-APPOINT MR. DMITRY VASILIEV AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2F TO RE-APPOINT MR. EVGENY KURYANOV AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2G TO RE-APPOINT MR. VLADIMIR KOLMOGOROV AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2H TO RE-APPOINT MR. MAXIM POLETAEV AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2I TO RE-APPOINT MR. RANDOLPH N. REYNOLDS AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2J TO RE-APPOINT MR. KEVIN PARKER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2K TO RE-APPOINT MR. CHRISTOPHER BURNHAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2L TO RE-APPOINT MR. NICK JORDAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO APPOINT JSC KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR FOR THE YEAR
ENDING 31 DECEMBER 2019
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SECURITIES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE COMPANY Mgmt For For
AND THE DIRECTORS ON BEHALF OF THE COMPANY
TO REPURCHASE SECURITIES OF THE COMPANY (TO
BE PASSED AS A SPECIAL RESOLUTION)
6 THAT, CONDITIONAL UPON ORDINARY RESOLUTION Mgmt For For
4 AND SPECIAL RESOLUTION 5 ABOVE BEING
PASSED, THE UNCONDITIONAL GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ALLOT, ISSUE,
GRANT AND DEAL WITH ADDITIONAL SECURITIES
(AS HEREINAFTER DEFINED) AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO ORDINARY RESOLUTION 4
ABOVE BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF A VALUE REPRESENTING
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO SPECIAL RESOLUTION 5 ABOVE,
PROVIDED THAT SUCH AGGREGATE NOMINAL VALUE
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL VALUE OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF THE PASSING
OF THE SAID RESOLUTION. FOR THE PURPOSE OF
THIS RESOLUTION, THE EXPRESSIONS:
"SECURITIES" MEANS SHARES OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES OR SUCH CONVERTIBLE SECURITIES;
AND "SHARES" MEANS ORDINARY SHARES WITH
NOMINAL VALUE OF USD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY (OR OF SUCH NOMINAL
VALUE AS SHALL RESULT FROM A SUB-DIVISION,
CONSOLIDATION, RECLASSIFICATION OR
RECONSTRUCTION OF THE SHARE CAPITAL OF THE
COMPANY FROM TIME TO TIME) AND SECURITIES
WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR
PURCHASE ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hotz Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Stockholder proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
UROGEN PHARMA LTD Agenda Number: 935017904
--------------------------------------------------------------------------------------------------------------------------
Security: M96088105
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: URGN
ISIN: IL0011407140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arie Belldegrun Mgmt For For
1.2 Election of Director: Elizabeth Barrett Mgmt For For
1.3 Election of Director: Cynthia M. Butitta Mgmt For For
1.4 Election of Director: Fred E. Cohen Mgmt For For
1.5 Election of Director: Kathryn E. Falberg Mgmt For For
1.6 Election of Director: Stuart Holden Mgmt For For
1.7 Election of Director: Ran Nussbaum Mgmt For For
1.8 Election of Director: Shawn C. Tomasello Mgmt For For
2. To approve the Company's amended and Mgmt For For
restated compensation policy for its office
holders in accordance with the provisions
of the Israeli Companies Law, 5759-1999, or
the Companies Law.
3. To approve additional director cash Mgmt For For
compensation payment to Arie Belldegrun,
M.D., FACS, a non-employee director and
Chairman of the Board.
4. To approve a grant of options to Shawn C. Mgmt For For
Tomasello, a nonemployee director.
5. To approve terms of employment for and a Mgmt For For
grant of options and restricted stock units
to Elizabeth Barrett, President and Chief
Executive Officer and director of the
Company.
6. To approve terms of employment for and a Mgmt For For
grant of options and restricted stock units
to Stephen L. Mullennix, Chief Operating
Officer of the Company.
7. To approve the 2018 annual goals and Mgmt For For
objectives cash bonus payment to Ron
Bentsur, former President and Chief
Executive Officer and former director of
the Company.
8. To approve the 2018 annual goals and Mgmt For For
objectives cash bonus payment to Stephen L.
Mullennix, Chief Operating Officer of the
Company.
9. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
10. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of the Company's
named executive officers.
11. To ratify the reappointment of Kesselman & Mgmt For For
Kesselman, Certified Public Accountants
(Israel), an independent registered public
accounting firm and a member firm of
PricewaterhouseCoopers International
Limited, as the Company's independent
auditor for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN N.V. Agenda Number: 709871380
--------------------------------------------------------------------------------------------------------------------------
Security: N9145V103
Meeting Type: EGM
Meeting Date: 05-Oct-2018
Ticker:
ISIN: NL0000302636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO RETURN CAPITAL TO SHAREHOLDERS Non-Voting
3.A AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RETURN OF CAPITAL: PROPOSAL
TO AGREE TO AMEND THE ARTICLES OF
ASSOCIATION IN COMPLIANCE WITH THE DRAFT
DEED OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION (PART 1) TO RAISE THE NOMINAL
AMOUNT OF EACH CLASS A ORDINARY SHARE BY
ONE EURO AND FIFTY EURO CENTS PER CLASS A
ORDINARY SHARE, CHARGED TO THE SHARE
PREMIUM RESERVE: ARTICLE 4
3.B AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RETURN OF CAPITAL: PROPOSAL
TO AGREE TO AMEND THE ARTICLES OF
ASSOCIATION IN COMPLIANCE WITH THE DRAFT
DEED OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION (PART 2) AND TO RETURN THE
AMOUNT OF ONE EURO AND FIFTY EURO CENTS PER
CLASS A ORDINARY SHARE TO THE RELEVANT
SHAREHOLDERS: ARTICLE 4
4.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF VACANCY AND PROFILE;
OPPORTUNITY TO MAKE A RECOMMENDATION
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSED APPOINTMENT OF FRANS BLOM AS A
MEMBER OF THE SUPERVISORY BOARD
5 ANY OTHER BUSINESS AND CLOSURE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV Agenda Number: 710154915
--------------------------------------------------------------------------------------------------------------------------
Security: N9145V103
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: NL0000302636
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2 THE BOARD'S COMMENTARY ON THE 2017 REPORT Non-Voting
AND UPDATE ON ITS SUBSEQUENT ACTIVITIES IN
2018
3 CONSULTATION OF DEPOSITARY RECEIPT HOLDERS Non-Voting
ON THE CONFIDENCE THEY HAVE IN THE BOARD
4 OPPORTUNITY TO RECOMMEND INDIVIDUALS FOR Non-Voting
APPOINTMENT TO BOARD MEMBERSHIP
5 ANY OTHER BUSINESS AND CLOSURE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV Agenda Number: 710932472
--------------------------------------------------------------------------------------------------------------------------
Security: N9145V103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: NL0000302636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2018: REPORT OF THE Non-Voting
SUPERVISORY BOARD
2.B ANNUAL REPORT 2018: REPORT OF THE STATUTORY Non-Voting
BOARD FOR 2018
2.C ANNUAL REPORT 2018: ELABORATION ON STRATEGY Non-Voting
IMPLEMENTATION
3.A FINANCIAL STATEMENTS 2018: IMPLEMENTATION Non-Voting
OF STATUTORY BOARD REMUNERATION POLICY IN
2018
3.B FINANCIAL STATEMENTS 2018: ADOPTION OF 2018 Mgmt For For
FINANCIAL STATEMENTS
3.C FINANCIAL STATEMENTS 2018: PAYMENT OF A Mgmt For For
CASH DIVIDEND OF EUR 1.45 PER CLASS A
ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE STATUTORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR CONDUCT OF
VAN LANSCHOT KEMPEN'S AFFAIRS IN THE 2018
FINANCIAL YEAR
4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR SUPERVISION
OF VAN LANSCHOT KEMPEN'S AFFAIRS IN THE
2018 FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS ACCOUNTANTS NV (PWC)
6.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF VACANCIES AND PROFILES;
OPPORTUNITY TO MAKE A RECOMMENDATION
6.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF WILLY DURON AS A MEMBER OF
THE SUPERVISORY BOARD
6.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF BERNADETTE LANGIUS AS A
MEMBER OF THE SUPERVISORY BOARD
7 GRANT OF AUTHORITY TO REPURCHASE OWN SHARES Mgmt For For
AND/OR DEPOSITARY RECEIPTS FOR SUCH SHARES
8.A AUTHORISATION OF THE STATUTORY BOARD TO Mgmt For For
ISSUE ORDINARY SHARES
8.B AUTHORISATION OF THE STATUTORY BOARD TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS WHEN
ORDINARY SHARES ARE ISSUED
9 ANY OTHER BUSINESS AND CLOSURE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935027018
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. An advisory vote to approve named executive Mgmt For For
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934971157
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis Arledge Mgmt Abstain Against
1b. Election of Director: Lynne Biggar Mgmt For For
1c. Election of Director: Jane P. Chwick Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: J. Barry Griswell Mgmt For For
1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1h. Election of Director: Joseph V. Tripodi Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Approval of the adoption of the Voya Mgmt For For
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934951357
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen L. Quirk Mgmt For For
1b. Election of Director: David P. Steiner Mgmt For For
1c. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934966699
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Julie Bradley Mgmt For For
1d. Election of Director: Robert Gamgort Mgmt For For
1e. Election of Director: Andrea Jung Mgmt For For
1f. Election of Director: Michael Kumin Mgmt For For
1g. Election of Director: James Miller Mgmt For For
1h. Election of Director: Jeffrey Naylor Mgmt For For
1i. Election of Director: Romero Rodrigues Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy L. Mgmt For For
Compton-Phillips
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
2. Approval of the Company's 2019 Incentive Mgmt For For
Compensation Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2019 (the "Merger
Agreement"), by and among Centene
Corporation, Wellington Merger Sub I, Inc.,
Wellington Merger Sub II, Inc. and WellCare
Health Plans, Inc. ("WellCare"), as may be
amended from time to time (the "Merger
Agreement Proposal").
2. To approve, on a non-binding advisory Mgmt For For
basis, compensation payable to executive
officers of WellCare in connection with the
transactions contemplated by the Merger
Agreement.
3. To approve any proposal to adjourn the Mgmt For For
special meeting of stockholders of WellCare
(the "WellCare Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the WellCare Special Meeting to approve
the Merger Agreement Proposal.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Howard N. Gould Mgmt For For
1C. Election of Director: Steven J. Hilton Mgmt For For
1D. Election of Director: Marianne Boyd Johnson Mgmt For For
1E. Election of Director: Robert P. Latta Mgmt For For
1F. Election of Director: Todd Marshall Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: James E. Nave, D.V.M. Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Gary Sarver Mgmt For For
1K. Election of Director: Donald D. Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt For For
1.2 Election of Director: James Neary Mgmt For For
1.3 Election of Director: Melissa D. Smith Mgmt For For
1.4 Election of Director: Daniel Callahan Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt For For
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
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: Marla F. Glabe Mgmt For For
1e. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt For For
1g. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
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: Karin Gustafson Mgmt For For
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 934867396
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class II director to serve Mgmt For For
until the 2021: Yuval Cohen
1.2 Re-election of Class II director to serve Mgmt For For
until the 2021: Ron Gutler
1.3 Re-election of Class II director to serve Mgmt For For
until the 2021: Roy Saar
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935009868
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 711004464
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181213.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181252.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE FOR THE YEAR 2018
3 TO APPROVE THE ANNUAL REPORT, ANNUAL REPORT Mgmt For For
SUMMARY AND ANNUAL RESULTS ANNOUNCEMENTS
FOR THE YEAR 2018
4 TO APPROVE THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2018
5 TO APPROVE THE PROPOSED PROVISION OF Mgmt For For
EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE
COMPANY
6 TO APPROVE THE PROPOSED DIRECTORS' Mgmt For For
REMUNERATION
7 TO APPROVE THE PROPOSED SUPERVISORS' Mgmt For For
REMUNERATION
8 TO APPROVE THE PROPOSED RE-APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL
PARTNERSHIP) (AS SPECIFIED) AS PRC
FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY FOR THE YEAR
2019
9 TO APPROVE THE PROPOSED APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU (AS SPECIFIED) AS
OFFSHORE FINANCIAL REPORT AUDITORS OF THE
COMPANY FOR THE YEAR 2019
10 TO APPROVE THE PROPOSED FOREIGN EXCHANGE Mgmt For For
HEDGING LIMIT
11 TO APPROVE THE PROPOSED EXPANSION OF Mgmt For For
BUSINESS SCOPE
12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
MANAGEMENT MEASURES ON RAISED FUNDS
13 TO APPROVE THE PROPOSED 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN: DIVIDEND OF RMB5.80 FOR
EVERY 10 SHARES (INCLUSIVE OF TAX)
14 TO APPROVE THE PROPOSED GRANTING OF GENERAL Mgmt Against Against
MANDATE TO ISSUE A SHARES AND/OR H SHARES
15 TO APPROVE THE PROPOSED GRANTING OF GENERAL Mgmt For For
MANDATE TO REPURCHASE A SHARES AND/OR H
SHARES
16 TO APPROVE THE PROPOSED AUTHORIZATION FOR Mgmt For For
ISSUANCE OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS
17 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For
REGISTERED CAPITAL
18 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
19 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RULES OF PROCEDURE FOR SHAREHOLDERS'
MEETINGS
20 TO APPROVE PROPOSED AMENDMENTS TO THE RULES Mgmt For For
OF PROCEDURE FOR BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 711005480
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: CLS
Meeting Date: 03-Jun-2019
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181286.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181331.PDF
1 TO APPROVE THE PROPOSED 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN
2 TO APPROVE THE PROPOSED GRANTING OF GENERAL Mgmt For For
MANDATE TO REPURCHASE A SHARES AND/OR H
SHARES
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 935053328
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension of the term for the preparation Mgmt For For
of the 2018 annual statutory accounts of
the Company.
2. Approval of the 2018 annual statutory Mgmt For For
accounts of the Company.
3. Proposal to discharge the directors from Mgmt For For
their liability towards the Company for
their management during the past financial
year.
4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
5. Proposal to re-appoint Charles Ryan as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
6. Proposal to re-appoint Alexander Voloshin Mgmt For For
as a non-executive member of the Board of
Directors for a three-year term.
7. Proposal to appoint Mikhail Parakhin as a Mgmt For For
non-executive member of the Board of
Directors for a one-year term.
8. Proposal to appoint Tigran Khudaverdyan as Mgmt For For
an executive member of the Board of
Directors for a three-year term.
9. Authorization to cancel the Company's Mgmt For For
outstanding Class C Shares.
10. Appointment of the external auditor of the Mgmt For For
Company's consolidated financial statements
and statutory accounts for the 2019
financial year.
11. Amendment to the 2016 Equity Incentive Plan Mgmt Against Against
and general authorizations to the Board of
Directors.
12. Authorization to designate the Board of Mgmt Against Against
Directors to issue ordinary shares and
preference shares for a period of five
years.
13. Authorization to designate the Board of Mgmt Against Against
Directors to exclude pre-emptive rights of
existing shareholders for a period of five
years.
14. Authorization of the Board of Directors to Mgmt For For
repurchase shares of the Company up to a
maximum of 20% for a period of eighteen
months.
--------------------------------------------------------------------------------------------------------------------------
ZEALAND PHARMA A S Agenda Number: 934946306
--------------------------------------------------------------------------------------------------------------------------
Security: 98920Y304
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: ZEAL
ISIN: US98920Y3045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the audited Annual Report 2018 Mgmt For For
3. Resolution on the distribution of profit or Mgmt For For
the cover of loss in accordance with the
approved Annual Report 2018
4.1 Re-election of Director: Alain Munoz Mgmt For For
4.2 Re-election of Director: Martin Nicklasson Mgmt For For
4.3 Re-election of Director: Michael J. Owen Mgmt For For
4.4 Re-election of Director: Kirsten Aarup Mgmt For For
Drejer
4.5 Election of Director: Bernadette Mgmt For For
Connaughton
4.6 Election of Director: Jeffrey Berkowitz Mgmt For For
4.7 Election of Director: Leonard Kruimer Mgmt For For
5. Election of auditor: Re-election af Mgmt For For
Deloitte Statsautoriseret
Revisionspartnerselskab
6. Authorization for the Company to acquire Mgmt For For
treasury shares directly and/or acquire
American depositary shares
7. Proposal from the Board of Directors to Mgmt For For
amend the Company's Articles of
Association, including amendment of section
13.3 to include the Board of Directors'
election of a Vice-Chairman and amendment
of section 13.4 to reflect that the
Vice-Chairman has a casting vote in the
absence of the Chairman
8. Proposal from the Board of Directors to Mgmt For For
update the Company's Overall Guidelines for
incentive pay to the Executive Management
9. Proposal from the Board of Directors to Mgmt For For
update the Company's Remuneration Policy
10. Proposal by the Board of Directors to Mgmt For For
approve the fees for the Board of Directors
for the financial year 2019
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934988873
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Carl Bass Mgmt For For
1b. Election of Class II Director: Michael Mgmt For For
Frandsen
1c. Election of Class II Director: Thomas Mgmt For For
Szkutak
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
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ZIONS BANCORPORATION Agenda Number: 934993230
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Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
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ZUR ROSE GROUP AG Agenda Number: 710150056
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Security: H9875C108
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: CH0042615283
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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 ORDINARY CAPITAL INCREASE Mgmt No vote
* 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) John Hancock Investment Trust
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/19/2019