UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09521
NAME OF REGISTRANT: AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
AMG GW&K Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 712787487
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: INE742F01042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES
3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2019-20
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KARAN Mgmt For For
ADANI (DIN: 03088095), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES MADE THEREUNDER,
READ WITH SCHEDULE IV OF THE ACT AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, MR. BHARAT SHETH (DIN:
00022102), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F OCTOBER 15, 2019
PURSUANT TO THE PROVISIONS OF SECTION 161
OF THE ACT AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, FOR A TERM OF THREE CONSECUTIVE
YEARS COMMENCING W.E.F OCTOBER 15. 2019."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 188 AND ALL OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") READ WITH RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND IN TERMS OF
APPLICABLE PROVISIONS OF LISTING AGREEMENT
EXECUTED WITH THE STOCK EXCHANGES, CONSENT
OF THE MEMBERS BE AND IS HEREBY ACCORDED
FOR RATIFICATION / APPROVAL OF TRANSACTION
ENTERED INTO BY THE COMPANY WITH RELATED
PARTY DURING THE YEAR ENDED MARCH 31, 2020,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING.' "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE DEEMED NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 12 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER, THE
REGISTERED OFFICE OF THE COMPANY BE SHIFTED
FROM "ADANI HOUSE", NR. MITHAKHALI SIX
ROADS, NAVRANGPURA, AHMEDABAD-380009 TO
"ADANI CORPORATE HOUSE", SHANTIGRAM, NEAR
VAISHNO DEVI CIRCLE, S. G. HIGHWAY,
KHODIYAR, AHMEDABAD-382421, WHICH IS
OUTSIDE THE LOCAL LIMITS OF THE CITY, BUT
WITHIN THE SAME STATE FALLING UNDER THE
JURISDICTION OF REGISTRAR OF COMPANIES,
GUJARAT.' "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY OR ITS
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO FILE NECESSARY FORMS AND
DOCUMENTS, AS MAY BE REQUIRED AND TO DO ALL
SUCH ACTS, DEEDS AND THINGS AS MAY BE
DEEMED FIT AND PROPER FOR SHIFTING OF
REGISTERED OFFICE OF THE COMPANY."
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ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 711429058
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2018-19
3 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2018-19
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 APPOINTMENT OF MR. MUKESH KUMAR, IAS AS A Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
6 APPOINTMENT OF MRS. NIRUPAMA RAO AS A Mgmt For For
DIRECTOR NOT LIABLE TO RETIRE BY ROTATION
7 RE-APPOINTMENT OF PROF. G. RAGHURAM AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF MR. G. K. PILLAI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS Mgmt Against Against
WHOLE TIME DIRECTOR OF THE COMPANY
10 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
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AIA GROUP LTD Agenda Number: 712492824
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: HK0000069689
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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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400966.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA 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 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For
TO TERMINATE THE EXISTING SHARE OPTION
SCHEME
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt For For
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
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AUTOHOME, INC. Agenda Number: 935102121
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ms. Han Qiu be re-elected as a director of Mgmt For
the Company and each director of the
Company be and is hereby authorized to take
any and every action that might be
necessary to effect the foregoing
resolution as such director, in his or her
absolute discretion, thinks fit.
2. Mr. Dazong Wang be re-elected as an Mgmt For
independent director of the Company and
each director of the Company be and is
hereby authorized to take any and every
action that might be necessary to effect
the foregoing resolution as such director,
in his or her absolute discretion, thinks
fit.
3. Mr. Junling Liu be re-elected as an Mgmt For
independent director of the Company and
each director of the Company be and is
hereby authorized to take any and every
action that might be necessary to effect
the foregoing resolution as such director,
in his or her absolute discretion, thinks
fit.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935132326
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A Election of the fiscal council: Candidates Mgmt For For
appointed by preferred shareholders -
Separate Election: Cristiana Pereira /
Reginaldo Ferreira Alexandre.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 935137441
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 26-Mar-2020
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year 2019
2. To deduct and retain from the net income Mgmt For For
for the year, an amount equivalent to the
adjustment of the value of the paid-in
capital and reserves according to the
variation of the Consumer Price Index
between November 2018 and November of 2019,
up to the sum of CLP$ 92,239,840,420,to be
added to the retained earnings account for
prior fiscal years. From the resulting
balance, distribute in the form of a
dividend a 70% of the remaining net profit,
a dividend of CLP$ 3.47008338564 .. Due to
space limits, see proxy material for full
proposal).
3. Appointment of Board of Directors Mgmt Against Against
4. Board of Directors' remuneration Mgmt Abstain Against
5. Directors and Audit Committee's Mgmt Abstain Against
remuneration and approval of their
operational expenses budget
6. Appointment of external auditors Mgmt For For
7. Ratification of Private Risk Assessors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 712617933
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
22, 2019
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2019
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7 ELECTION OF DIRECTOR: MS. TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, Mgmt For For
JR
9 ELECTION OF DIRECTOR: MR. NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: MR. CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN Mgmt For For
12 ELECTION OF DIRECTOR: MR. GEORGE T. Mgmt Against Against
BARCELON - INDEPENDENT DIRECTOR
13 ELECTION OF DIRECTOR: ATTY. JOSE F. Mgmt For For
BUENAVENTURA - INDEPENDENT DIRECTOR
14 ELECTION OF DIRECTOR: MR. JONES M. CASTRO, Mgmt For For
JR. - INDEPENDENT DIRECTOR
15 ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, Mgmt Against Against
JR. - INDEPENDENT DIRECTOR
16 ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS Mgmt For For
- INDEPENDENT DIRECTOR
17 ELECTION OF DIRECTOR: ATTY. GILBERTO C. Mgmt For For
TEODORO, JR. - INDEPENDENT DIRECTOR
18 APPROVAL OF THE AMENDMENTS TO BDO'S Mgmt For For
ARTICLES OF INCORPORATION AND BY-LAWS TO
CONFORM TO THE REVISED CORPORATION CODE OF
THE PHILIPPINES AND BDO'S CURRENT
OPERATIONS AND STRUCTURE AS WELL AS ENHANCE
CORPORATE GOVERNANCE
19 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN AND ARAULLO, GRANT THORNTON
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 711632768
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
2.1O2 RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD Mgmt For For
2.2O2 RE-ELECTION OF DIRECTOR: CL ROSENBERG Mgmt For For
2.3O2 RE-ELECTION OF DIRECTOR: DE CLEASBY Mgmt For For
2.4O2 RE-ELECTION OF DIRECTOR: B JOFFE Mgmt For For
2.5O2 RE-ELECTION OF DIRECTOR: DD MOKGATLE Mgmt For For
3.1O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.2O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Against Against
MEMBER: PC BALOYI
3.3O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Against Against
MEMBER: NG PAYNE
3.4O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.1O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
4.2O4 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO-RATA Mgmt For For
REDUCTION OF STATED CAPITAL: BIDCORP HAS
DECLARED A FINAL CASH DIVIDEND OF 330,0
CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR
F2019 OF 640,0 CENTS PER SHARE, A 14,3%
INCREASE ON THE TOTAL F2018 DIVIDEND
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
121S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: CHAIRMAN
122S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR (SA)
123S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
124S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
(SA)
125S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
126S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
127S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
128S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
MEMBER (SA)
129S2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AUDIT AND RISK COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1210S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
CHAIRMAN (SA)
1211S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
1212S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
MEMBER (SA)
1213S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: REMUNERATION COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1214S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
CHAIRMAN (SA)
1215S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
1216S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
MEMBER (SA)
1217S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: NOMINATIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1218S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
CHAIRMAN (SA)
1219S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
1220S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
MEMBER (SA)
1221S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: ACQUISITIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
1222S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (SA)
1223S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)
1224S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
1225S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL) (AUD)
1226S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AD HOC MEETING (SA)
1227S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: AD HOC MEETING
(INTERNATIONAL) (AUD)
1228S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: TRAVEL PER MEETING CYCLE
(SA)
1229S APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2019/2020: TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 711727567
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION: MS S MASINGA
O.1.2 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION: MS NT MADISA
O.2.1 ELECTION OF MR BF MOHALE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: RESOLVED THAT THE RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE GROUP'S AUDIT COMMITTEE,
AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP. IT IS NOTED THAT MR CRAIG WEST IS
THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2020, BEING THE DESIGNATED
AUDITOR IN TERMS OF SECTION 90 OF THE ACT
O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR NW THOMSON
O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against
MS RD MOKATE
O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against
MR EK DIACK
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
O.9 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE GROUP
NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For
POLICY
NB.2 NON-BINDING ADVISORY VOTE: IMPLEMENTATION Mgmt For For
OF REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 04 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711611916
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: EGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF CHAIRMAN AND GRANTING Mgmt For For
CHAIRMAN AUTHORIZATION TO SIGN
EXTRAORDINARY GENERAL ASSEMBLY MEETING
MINUTES
2 DISCUSSION AND RESOLUTION ON THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS
REGARDING CASH DIVIDEND DISTRIBUTION FROM
EXTRAORDINARY RESERVES
3 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 712309550
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2019
3 READING AND NEGOTIATING THE AUDITORS Mgmt For For
REPORTS FOR THE YEAR 2019
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2019
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2019
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2019
7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For
AMENDMENT DRAFT OF COMPANY'S ARTICLES OF
ASSOCIATION
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2019
10 INFORMING SHAREHOLDERS ABOUT THE SHARE BUY Mgmt For For
PROGRAMS AND BUY SALE TRANSACTIONS OF
TREASURY SHARES
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt For For
THE COMPANY IN 2019 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt For For
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQU OF THE
CAPITAL MARKETS BOARD
13 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For
SELECTION MADE BY THE BOARD OF DIRECTORS AS
PER THE TURKISH COMMERCIAL LAW AND
REGULATIONS OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 711833574
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 13-Dec-2019
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF 100 PERCENT EQUITIES IN A Mgmt For For
COMPANY
2.1 BY-ELECTION OF DIRECTOR: HAN YUEWEI Mgmt For For
2.2 BY-ELECTION OF DIRECTOR: DENG RONGHUI Mgmt For For
3.1 ELECTION OF SUPERVISOR: WENG JINGWEN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 712518793
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2019 FINANCIAL REPORT OF THE Mgmt For For
COMPANY
2 PROPOSAL ON 2019 ANNUAL PROFIT DISTRIBUTION Mgmt For For
PLAN OF THE COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 PROPOSAL ON 2019 ANNUAL WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
4 PROPOSAL ON 2019 ANNUAL WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY
5 PROPOSAL ON 2019 ANNUAL REPORT AND ITS Mgmt For For
SUMMARY OF THE COMPANY
6 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY FOR 2020
7 PROPOSAL ON CONTINUING BUSINESS COOPERATION Mgmt For For
WITH ZHUHAI CHINA RESOURCES BANK
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935139065
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the
financial year ended December 31, 2019,
including the report of the external
auditors of the Company thereon. (See
Appendix 1)
2.1 Election of Director: Antonio Abruna Puyol Mgmt For For
2.2 Election of Director: Maite Aranzabal Mgmt For For
Harreguy
2.3 Election of Director: Fernando Fort Marie Mgmt For For
2.4 Election of Director: Alexandre Gouvea Mgmt For For
2.5 Election of Director: Patricia Silvia Mgmt For For
Lizarraga Guthertz
2.6 Election of Director: Raimundo Morales Mgmt For For
Dasso
2.7 Election of Director: Luis Enrique Romero Mgmt For For
Belismelis
2.8 Election of Director: Dionisio Romero Mgmt For For
Paoletti
3. Approval of Remuneration of Directors. (See Mgmt For For
Appendix 2)
4.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For
[transfer of shares]
4.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For
[mechanisms for appointment of proxy]
4.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For
[increase in the number of directors]
4.4 Amendment of Bye-laws: Bye-law [4.12] Mgmt For For
[notice of Board meetings]
4.5 Amendment of Bye-laws: Bye-law [4.13] Mgmt For For
[mechanisms for the participation of
directors in Board meetings]
4.6 Amendment of Bye-laws: Bye-law [4.18.1] Mgmt For For
[quorum for transaction of business at
Board meetings]
5. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2020 financial year and to confirm the
Audit Committee's approval of the fees for
such audit services. (See Appendix 4)
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935221426
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Antonio Abruna Puyol Mgmt For For
1.2 Election of Director: Maite Aranzabal Mgmt For For
Harreguy
1.3 Election of Director: Fernando Fort Marie Mgmt For For
1.4 Election of Director: Alexandre Gouvea Mgmt For For
1.5 Election of Director: Patricia Lizarraga Mgmt For For
Guthertz
1.6 Election of Director: Raimundo Morales Mgmt For For
Dasso
1.7 Election of Director: Irzio Pinasco Mgmt For For
Menchelli
1.8 Election of Director: Luis Enrique Romero Mgmt For For
Belismelis
2. Approval of Remuneration of Directors. (See Mgmt For For
Appendix 2)
3.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For
[transfer of shares]
3.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For
[mechanisms for appointment of proxy]
3.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For
[increase in the number of directors]
3.4 Amendment of Bye-laws: Bye-law 4.15 [notice Mgmt For For
of and mechanisms for participation of
directors in Board meetings]
3.5 Amendment of Bye-laws: Bye-law 4.16.1 Mgmt For For
[quorum for transaction of business at
Board meetings]
4. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2020 financial year and to delegate the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof). (See Appendix 4)
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution that Mgmt For For
the name of the Company be changed from
"Ctrip.com International, Ltd." to
"Trip.com Group Limited."
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 712627352
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD5 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
4 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD Agenda Number: 712659309
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION TO ACCEPT THE 2019 FINANCIAL Mgmt For For
STATEMENTS AND BUSINESS REPORT.
2 RATIFICATION TO APPROVE THE PROPOSAL OF Mgmt For For
2019 PROFIT DISTRIBUTION. EACH COMMON SHARE
HOLDER WILL BE ENTITLED TO RECEIVE A CASH
DIVIDEND OF NTD4.0 PER SHARE AND STOCK
DIVIDEND: 200 SHS FOR 1000 SHS HELD.
3 DISCUSSION TO REVISE THE ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION TO ISSUE NEW SHARES FOR Mgmt For For
CAPITALIZATION OF RETAINED EARNINGS.
CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 2 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 711608577
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: AT Mgmt For For
NZIMANDE
O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY: MS Mgmt For For
BOMELA
O.1.3 RE-ELECTION OF DIRECTOR OF THE COMPANY: GG Mgmt For For
GELINK
O.1.4 RE-ELECTION OF DIRECTOR OF THE COMPANY: F Mgmt For For
KNOETZE
O.1.5 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For
LL VON ZEUNER
O.2.1 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE AS
EXTERNAL AUDITOR
O.2.2 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
AS EXTERNAL AUDITOR
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.4 SIGNING AUTHORITY Mgmt For For
NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt Against Against
FOR THE REMUNERATION POLICY
NB.2 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt Against Against
FOR THE REMUNERATION IMPLEMENTATION 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 2019
O.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO REPORT ON THE
COMPANY'S ASSESSMENT OF ITS EXPOSURE TO
CLIMATE-RELATED RISKS BY NO LATER THAN END
OCTOBER 2020 (NOT ENDORSED BY THE BOARD -
REFER TO PG 282)
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY
DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY
NO LATER THAN END OCTOBER 2020 (ENDORSED BY
THE BOARD - REFER TO PG 283)
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 712179438
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE COMPANY'S CHIEF FINANCIAL Mgmt Abstain Against
OFFICER, WHICH INCLUDED THE COMPANY'S
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2019, THE OPINION OF THE
COMPANY'S BOARD OF DIRECTORS ON THE CONTENT
OF THE COMPANY'S CHIEF EXECUTIVE OFFICERS
REPORT, REPORTS OF THE COMPANY'S BOARD OF
DIRECTORS CONTAINING THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND PROCEDURES
FOLLOWED WHEN PREPARING THE COMPANY'S
FINANCIAL INFORMATION, AS WELL AS THE
REPORTS ON THE TRANSACTIONS AND ACTIVITIES
IN WHICH THE COMPANY PARTICIPATED DURING
FISCAL YEAR 2019, AND REPORTS OF THE
CHAIRMEN OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE BOARD
OF DIRECTORS UNDER THE TERMS OF ARTICLE 28
SECTION IV OF THE SECURITIES MARKET LAW,
HEREINAFTER, THE LAW
II ALLOCATION OF THE COMPANY'S PROFIT AND LOSS Mgmt For For
STATEMENT OF FISCAL YEAR 2019, INCLUDING TO
DECLARE AND PAY A DIVIDEND IN CASH, IN
MEXICAN CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt Abstain Against
FUNDS THAT MAY BE USED FOR THE PURCHASE OF
THE COMPANY'S OWN SHARES, UNDER THE TERMS
PROVIDED FOR IN ARTICLE 56, SECTION IV OF
THE LAW
IV ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
BOARD OF DIRECTORS AND SECRETARIES,
ASSESSMENT OF THE INDEPENDENCE THEREOF,
UNDER THE TERMS OF THE LAW, AND
DETERMINATION OF COMPENSATIONS THERETO
V ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
FOLLOWING COMMITTEES I. PLANNING AND
FINANCE, II. AUDIT AND III. CORPORATE
PRACTICES, APPOINTMENT OF THE CHAIRMAN OF
EACH OF THEM AND DETERMINATION OF
COMPENSATIONS THERETO
VI APPOINTMENT OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE MEETINGS RESOLUTIONS
VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MEETINGS MINUTE
CMMT 21 FEB 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
IN RECORD DATE FROM 12 MAR 2020 TO 06 MAR
2020. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 711459784
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 23-Aug-2019
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019, TOGETHER WITH THE REPORTS OF
THE BOARD AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2019: A DIVIDEND OF INR 7 (RUPEES SEVEN
ONLY) PER EQUITY SHARE OF INR 2 EACH OF
YOUR COMPANY (DIVIDEND @350% OF THE FACE
VALUE), FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against
KUMAR MANGALAM BIRLA (DIN: 00012813), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. Mgmt Against Against
USHA SANGWAN (DIN: 02609263), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 APPROVAL FOR CONTINUATION OF MR. ARUN Mgmt Against Against
THIAGARAJAN (DIN: 00292757) AS AN
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. CYRIL SHROFF (DIN: Mgmt Against Against
00018979) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF DR. THOMAS M. CONNELLY, Mgmt For For
JR. (DIN: 03083495) AS AN INDEPENDENT
DIRECTOR
8 RE-APPOINTMENT OF MR. O. P. RUNGTA (DIN: Mgmt For For
00020559) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. N. MOHANRAJ (DIN: Mgmt Against Against
00181969) AS AN INDEPENDENT DIRECTOR
10 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
FOR 2019 AND UNTIL APRIL 2020
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For
ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For
COMPANY AND RATIFY ACTIONS CARRIED OUT BY
BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt For For
COMPANY
4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For
CHAIRMAN
4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
DIRECTOR
4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For
DIRECTOR
4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
DIRECTOR
4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For
4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt For For
DIRECTOR
4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For
DIRECTOR
4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For
4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt For For
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For
DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For
DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For
DIRECTOR
4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For
ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For
DIRECTOR
4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For
AS ALTERNATE DIRECTOR
4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt For For
DIRECTOR
4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For
DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt For For
ALTERNATE DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt For For
BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For
BYLAWS
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS Agenda Number: 712239816
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR: HAN Mgmt For For
SANG WON AND ELECTION OF OUTSIDE DIRECTORS:
KIM DO EON, CHOI DONG SU, LIM BAN HEE, BAEK
SEONG JUN
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOI Mgmt For For
DONG SU, BAEK SEONG JUN
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 358600 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.
CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFOCATION OF RESOLUTIONS
3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 358600 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 02-Aug-2019
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019
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, 2019 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION: FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
OF RS. 17.50 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, Mgmt Against Against
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 FIXING THE REMUNERATION OF MESSRS B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE CORPORATION
5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
6 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE CORPORATION
8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE CORPORATION
9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE CORPORATION
11 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF MR. KEKI M. MISTRY, MANAGING DIRECTOR
(DESIGNATED AS THE "VICE CHAIRMAN & CHIEF
EXECUTIVE OFFICER") OF THE CORPORATION
12 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 1,25,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935238902
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 27-Jun-2020
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements. Mgmt For
O2 Declaration of dividend. Mgmt For
O3 Appointment of Salil Parekh as a director Mgmt For
liable to retire by rotation.
S4 Appointment of Uri Levine as an independent Mgmt For
director.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 711563468
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PURPOSE OF SHARES TO BE Mgmt For For
REPURCHASED
2 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
3 APPRAISAL MANAGEMENT MEASURES FOR THE 2019 Mgmt For For
RESTRICTED STOCK INCENTIVE PLAN (REVISED)
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN RESPECT TO THE REGISTERED
CAPITAL AND TOTAL SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 712518577
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET PLAN
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7.1 ELECTION OF PAN GANG AS A DIRECTOR Mgmt For For
7.2 ELECTION OF ZHAO CHENGXIA AS A DIRECTOR Mgmt For For
7.3 ELECTION OF YAN JUNRONG AS A DIRECTOR Mgmt For For
7.4 ELECTION OF WANG XIAOGANG AS A DIRECTOR Mgmt For For
7.5 ELECTION OF YANG HUICHENG AS A DIRECTOR Mgmt For For
7.6 ELECTION OF ZHANG JUNPING AS A DIRECTOR Mgmt For For
7.7 ELECTION OF LV GANG AS A DIRECTOR Mgmt For For
7.8 ELECTION OF PENG HEPING AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.9 ELECTION OF JI SHAO AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.10 ELECTION OF CAI YUANMING AS AN INDEPENDENT Mgmt For For
DIRECTOR
7.11 ELECTION OF SHI FANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
8.1 ELECTION OF SUPERVISOR: GAO DEBU Mgmt Against Against
8.2 ELECTION OF SUPERVISOR: ZHANG XINLING Mgmt Against Against
9 ALLOWANCE FOR DIRECTORS Mgmt For For
10 ALLOWANCE FOR SUPERVISORS Mgmt For For
11 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
12 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt For For
TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
UPSTREAM AND DOWNSTREAM PARTNERS IN 2020
13 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES
14 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For
GUARANTEE FOR A COMPANY
15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
16 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
17 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 712235464
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 ELECTION OF SUPERVISORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 712697525
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2020 FINANCIAL BUDGET REPORT Mgmt For For
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY170.25000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9.1 ELECTION OF DIRECTOR: GAO WEIDONG Mgmt For For
9.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For
9.3 ELECTION OF DIRECTOR: WANG YAN Mgmt For For
10.1 ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN Mgmt For For
10.2 ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI Mgmt For For
10.3 ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO Mgmt For For
10.4 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JINGZHONG
11.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For
11.2 ELECTION OF SUPERVISOR: CHE XINGYU Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 711607121
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE PLAN FOR PUBLIC ISSUANCE Mgmt For For
OF CONVERTIBLE CORPORATE BONDS
2 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS (2ND REVISION)
3 DEMONSTRATION ANALYSIS REPORT ON PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE BONDS (2ND
REVISION)
4 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS,
FILLING MEASURES AND RELEVANT COMMITMENTS
(2ND REVISION)
5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
RAISED FUNDS (2ND REVISION)
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 711722721
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 11-Nov-2019
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A COMPANY'S APPLICATION FOR OVERSEAS Mgmt Against Against
SYNDICATED LOANS
2 PROVISION OF GUARANTEE FOR THE ABOVE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 711960282
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 22-Jan-2020
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: PU Mgmt Against Against
ZHONGJIE
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt Against Against
YANJIANG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt Against Against
YANG
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: PU Mgmt Against Against
FEI
2.1 ELECTION OF INDEPENDENT DIRECTOR: GAN LIANG Mgmt For For
2.2 ELECTION OF INDEPENDENT DIRECTOR: CAO LU Mgmt For For
2.3 ELECTION OF INDEPENDENT DIRECTOR: ZHI YI Mgmt For For
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG Mgmt For For
XINGLIN
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG Mgmt Against Against
JUN
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 712397327
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380821 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ALLOWANCE FOR DIRECTORS Mgmt For For
7 ALLOWANCE FOR SUPERVISORS Mgmt For For
8 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
10.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
10.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD
10.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
10.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
10.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING PRINCIPLES
10.6 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For
OF THE RAISED FUNDS
10.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
10.8 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
10.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
10.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC SHARE OFFERING
11 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
12 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For
FOR NON-PUBLIC A-SHARE OFFERING ON THE
CHINEXT BOARD
13 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING ON THE CHINEXT BOARD
14 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
15.1 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A
COMPANY AND THE STRATEGIC COOPERATION
AGREEMENT
15.2 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A
LIMITED PARTNERSHIP AND THE STRATEGIC
COOPERATION AGREEMENT
15.3 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A 2ND
COMPANY AND THE STRATEGIC COOPERATION
AGREEMENT
15.4 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A 3RD
COMPANY AND THE STRATEGIC COOPERATION
AGREEMENT
15.5 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A 2ND
LIMITED PARTNERSHIP AND THE STRATEGIC
COOPERATION AGREEMENT
15.6 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A 3RD
LIMITED PARTNERSHIP AND THE STRATEGIC
COOPERATION AGREEMENT
15.7 INTRODUCING STRATEGIC INVESTORS: Mgmt For For
CONDITIONAL STRATEGIC INVESTOR SHARE
SUBSCRIPTION AGREEMENT ON THE NON-PUBLICLY
OFFERED A-SHARES TO BE SIGNED WITH A 4TH
COMPANY AND THE STRATEGIC COOPERATION
AGREEMENT
16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
17 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE NON-PUBLIC A-SHARE OFFERING ON
THE CHINEXT BOARD AND FILLING MEASURES
18 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2020 TO 2022
19.1 BY-ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
LIHUA
20 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE AND WAIVER OF THE PREEMPTIVE
RIGHTS FOR EQUITIES IN A JOINT STOCK
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 712199721
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: KWON Mgmt Against Against
YOUNG SOO
2.2 ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: JUNG DONG MIN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JUNG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 712181293
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG Mgmt Against Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JAE UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935079930
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 30-Sep-2019
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2020, and to
authorize the Company's Board of Directors
to fix such auditor's remuneration.
2. To adopt the Company's consolidated and Mgmt For For
unconsolidated financial statements for the
fiscal year ended March 31, 2019 audited by
KPMG (Mauritius).
3. To re-elect Jane Jie Sun as a director on Mgmt Against Against
the Board of Directors of the Company.
4. To re-elect Cindy Xiaofan Wang as a Mgmt Against Against
director on the Board of Directors of the
Company.
5. To re-elect Xing Xiong as a director on the Mgmt Against Against
Board of Directors of the Company.
6. To re-elect Xiangrong Li as a director on Mgmt For For
the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 711475144
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 27-Aug-2019
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH, 2019, THE STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 80 PER EQUITY SHARE OF INR
5/- EACH FOR THE YEAR ENDED 31ST MARCH,
2019
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For
SAITO WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 REAPPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
6 APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A Mgmt For For
DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED
AS DIRECTOR (MARKETING & SALES)
7 REAPPOINTMENT OF MR. D.S. BRAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 REAPPOINTMENT OF MR. R.P. SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. LIRA GOSWAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPROVAL OF THE APPOINTMENT OF MR. HIROSHI Mgmt For For
SAKAMOTO AS A DIRECTOR
11 APPROVAL OF THE APPOINTMENT OF MR. HISASHI Mgmt For For
TAKEUCHI AS A DIRECTOR
12 ENHANCEMENT OF CEILING OF PAYMENT OF Mgmt For For
COMMISSION TO NON-EXECUTIVE DIRECTORS
13 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR, M/S R.J.GOEL & CO., COST
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 712197195
--------------------------------------------------------------------------------------------------------------------------
Security: Y44424110
Meeting Type: EGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF 2019 ESTIMATED CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 712533492
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S4DH102
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2020 FINANCIAL BUDGET REPORT Mgmt For For
6 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2019 PROVISION FOR GOODWILL IMPAIRMENT Mgmt For For
9 FULFILLMENT OF PERFORMANCE COMMITMENTS OF A Mgmt For For
COMPANY IN 2019 AND PERFORMANCE
COMPENSATION PLAN
10 CONFIRMATION OF SOME 2019 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND 2020 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS
11 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against
TO BANKS BY THE COMPANY AND ITS
SUBSIDIARIES AND THE PROVISION OF GUARANTEE
BY THE COMPANY
12 AN OVERSEAS WHOLLY-OWNED SUBSIDIARY'S Mgmt Against Against
ISSUANCE OF USD-DENOMINATED BONDS OVERSEAS
AND THE COMPANY'S PROVISION OF GUARANTEE
FOR IT
13 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP Agenda Number: 712209077
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: EGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0227/2020022700737.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0227/2020022700739.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE SHARE OPTION Mgmt For For
SCHEME OF MICROPORT CARDIOFLOW MEDTECH
CORPORATION (FULL TEXT OF THE RESOLUTION IS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 28 FEBRUARY 2020)
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP Agenda Number: 712663687
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0519/2020051900913.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0519/2020051900903.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
HK5.3 CENTS (TAX INCLUSIVE) PER SHARE IN
THE CAPITAL OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019 BY WAY OF A SCRIP
DIVIDEND SCHEME WITH AN OPTION TO ELECT TO
RECEIVE WHOLLY BY AN ALLOTMENT AND ISSUE OF
SHARES CREDITED AS FULLY PAID IN LIEU OF
CASH PAYMENT
3.I TO RE-ELECT MR. NORIHIRO ASHIDA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. JONATHAN H. CHOU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.III TO RE-ELECT DR. GUOEN LIU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO ELECT DR. YASUHISA KUROGI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
6 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
10 TO ADOPT THE NEW SHARE OPTION SCHEME OF THE Mgmt For For
COMPANY
11 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For
10, TO TERMINATE THE EXISTING SHARE OPTION
SCHEME OF THE COMPANY ADOPTED ON 3
SEPTEMBER 2010
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 711732746
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 18-Nov-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBSIDIARIES' DIVERSIFIED PLANS FOR Mgmt For For
EMPLOYEE STOCK OWNERSHIP
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 712210020
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 712534052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY16.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE 7TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
7 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 7TH
PHASE STOCK OPTION INCENTIVE PLAN
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE STOCK OPTION
INCENTIVE PLAN
9 2020 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2020 RESTRICTED STOCK
INCENTIVE PLAN
12 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK
OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)
13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 6TH PHASE MIDEA
PARTNER STOCK OWNERSHIP PLAN
14 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK
OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)
15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 3RD PHASE MIDEA
PARTNER STOCK OWNERSHIP PLAN
16 2020 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
17 2020 RELEVANT CONNECTED TRANSACTIONS WITH A Mgmt For For
BANK
18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
19 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (REVISED IN APRIL 2020)
20 2020 RAISED FUNDS MANAGEMENT MEASURES Mgmt For For
21 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FROM 2020 TO 2022
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 712800007
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430041 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 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
1 APPLICATION FOR REGISTRATION OF MULTI-DEBT Mgmt Abstain Against
DEBT FINANCING INSTRUMENTS
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2017 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 711362727
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: STEWART COHEN
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: KEITH GETZ
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MARK BOWMAN
O.3 CONFIRMATION OF APPOINTMENT OF MMABOSHADI Mgmt For For
CHAUKE AS NON-EXECUTIVE DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF MARK STIRTON Mgmt For For
AS EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For
RESOLVED THAT, AS APPROVED BY THE AUDIT AND
COMPLIANCE COMMITTEE AND RECOMMENDED TO
SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
HEREBY RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY, AND THAT
MR V PILLAY BE APPOINTED AS THE DESIGNATED
REGISTERED AUDITOR, TO HOLD OFFICE FOR THE
ENSUING FINANCIAL YEAR
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE
O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.10 SIGNATURE OF DOCUMENTS Mgmt For For
O.11 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
S.1.1 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD: R 1 573 638
S.1.2 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD: R 786 819
S.1.3 NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD: R 465
888
S.1.4 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS: R 390 297
S.1.5 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR: R 270 350
S.1.6 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS: R 144 166
S.1.7 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR: R 198 947
S.1.8 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS: R 103 891
S.1.9 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR: R 158 567
S.110 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS: R 100 700
S.111 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS: R 125 862
S.112 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE - IT SPECIALIST: R 284 112
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED Agenda Number: 711465686
--------------------------------------------------------------------------------------------------------------------------
Security: S8039U101
Meeting Type: AGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: ZAE000265971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: DONALD GORDON Mgmt For For
ERIKSSON
O.1.2 RE-ELECTION OF DIRECTOR: TIMOTHY NEIL Mgmt Against Against
JACOBS
O.1.3 RE-ELECTION OF DIRECTOR: FRANCIS Mgmt Against Against
LEHLOHONOLO NAPO LETELE
O.1.4 RE-ELECTION OF DIRECTOR: JABULANE ALBERT Mgmt For For
MABUZA
O.1.5 RE-ELECTION OF DIRECTOR: ELIAS MASILELA Mgmt Against Against
O.1.6 RE-ELECTION OF DIRECTOR: CALVO PHEDI MAWELA Mgmt Against Against
O.1.7 RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE Mgmt Against Against
MOROKA
O.1.8 RE-ELECTION OF DIRECTOR: STEPHAN JOSEPH Mgmt For For
ZBIGNIEW PACAK
O.1.9 RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ Mgmt Against Against
AHMED PATEL
O.110 RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA Mgmt For For
SABWA
O.111 RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA Mgmt For For
SANUSI
O.112 RE-ELECTION OF DIRECTOR: LOUISA STEPHENS Mgmt For For
O.113 RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN Mgmt Against Against
O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
STEPHAN JOSEPH ZBIGNIEW PACAK (CHAIR)
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
DONALD GORDON ERIKSSON
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
CHRISTINE MIDEVA SABWA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
LOUISA STEPHENS
O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
NB.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
S.1.1 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: R540 000
S.1.2 APPROVAL OF THE REMUNERATION OF AUDIT Mgmt For For
COMMITTEE: CHAIR: R420 000
S.1.3 APPROVAL OF THE REMUNERATION OF MEMBER OF Mgmt For For
AUDIT COMMITTEE: R210 000
S.1.4 APPROVAL OF THE REMUNERATION OF RISK Mgmt For For
COMMITTEE: CHAIR: R250 000
S.1.5 APPROVAL OF THE REMUNERATION OF MEMBER OF Mgmt For For
RISK COMMITTEE: R125 000
S.1.6 APPROVAL OF THE REMUNERATION OF Mgmt For For
REMUNERATION COMMITTEE: CHAIR: R295 000
S.1.7 APPROVAL OF THE REMUNERATION OF MEMBER OF Mgmt For For
REMUNERATION COMMITTEE: R147 500
S.1.8 APPROVAL OF THE REMUNERATION OF NOMINATION Mgmt For For
COMMITTEE: CHAIR: R200 000
S.1.9 APPROVAL OF THE REMUNERATION OF MEMBER OF Mgmt For For
THE NOMINATION COMMITTEE: R100 000
S.110 APPROVAL OF THE REMUNERATION OF SOCIAL AND Mgmt For For
ETHICS COMMITTEE: CHAIR: R230 000
S.111 APPROVAL OF THE REMUNERATION OF MEMBER OF Mgmt For For
SOCIAL AND ETHICS COMMITTEE: R115 000
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
O.5 AUTHORISATION TO IMPLEMENT RESOLUTIONS Mgmt For For
CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 711441434
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 23-Aug-2019
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 F L N LETELE Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J P Mgmt For For
BEKKER
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J D T Mgmt For For
STOFBERG
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
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 APPROVAL OF AMENDMENTS TO THE NASPERS Mgmt For For
RESTRICTED STOCK PLAN TRUST
O.12 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 2021: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: 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 2021: 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 2021: NOMINATION COMMITTEE:
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: SOCIAL AND ETHICS
COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: SOCIAL AND ETHICS
COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: 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 Abstain Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
S.6 GRANTING THE SPECIFIC REPURCHASE AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 711455976
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: OGM
Meeting Date: 23-Aug-2019
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVING MATTERS RELATING TO THE Mgmt For For
IMPLEMENTATION OF THE PROPOSED TRANSACTION
ON THE TERMS AND CONDITIONS SET OUT IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935069484
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Cheng Mgmt For For
1C. Re-election of Director: Denny Lee Mgmt For For
1D. Re-election of Director: Joseph Tong Mgmt For For
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Leung Mgmt For For
1G. Re-election of Director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 711570209
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For
2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON
NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE
AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23
KOPECKS) PER ONE ORDINARY SHARE; 2.
ALLOCATE RUB 43,206,634,380 (FORTY THREE
BILLION TWO HUNDRED SIX MILLION SIX HUNDRED
THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY)
RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3.
PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE
WHEN THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS ON NOVATEK SHARES SHALL BE
DETERMINED - OCTOBER 10, 2019
2 AMENDING THE NOVATEK ARTICLES OF Mgmt For For
ASSOCIATION: AMEND THE NOVATEK ARTICLES OF
ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3
OF CLAUSE 9.1. THE WORD "FINANCIAL" TO BE
REPLACED WITH THE WORD "REPORTING". 2. IN
PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS "20
DAYS" TO BE REPLACED WITH THE WORDS "21
DAYS". 3. REVISE CLAUSE 9.12 AS FOLLOWS:
"9.12. ALONG WITH THE ITEMS PROPOSED BY
SHAREHOLDERS TO BE INCLUDED IN THE AGENDA
OF THE GENERAL MEETING OF SHAREHOLDERS, AS
WELL AS WITH THE CANDIDATES PROPOSED BY THE
SHAREHOLDERS TO FORM A RELEVANT BODY, THE
COMPANY'S BOARD OF DIRECTORS SHALL BE
ENTITLED TO INCLUDE, AT ITS OWN DISCRETION,
ITEMS AND/OR CANDIDATES FOR ELECTION TO THE
RELEVANT BODY OF THE COMPANY IN THE AGENDA
OF THE GENERAL MEETING OF SHAREHOLDERS. THE
NUMBER OF CANDIDATES PROPOSED BY THE
COMPANY'S BOARD OF DIRECTORS MAY NOT EXCEED
THE NUMBER OF MEMBERS OF THE RELEVANT
BODY." 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE
WORDS "THE DATE FOR COMPILING THE LIST" TO
BE REPLACED WITH THE WORDS "ESTABLISHED
DATE OF DETERMINING (FIXING)", THE WORDS
"ENTERED ON SUCH LIST" TO BE REPLACED WITH
THE WORDS "ENTITLED TO PARTICIPATE IN THE
GENERAL MEETING OF SHAREHOLDERS". 5. IN
PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS "IN
ACCORDANCE WITH THE LIST OF PERSONS
ENTITLED" TO BE REPLACED WITH THE WORDS
"(ARE FIXED) ON THE DATE OF DETERMINING
(ESTABLISHING) THE PERSONS, ENTITLED". 6.
IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS
"FIXING THE DATE OF COMPILING THE LIST" TO
BE REPLACED WITH THE WORDS "ESTABLISHING
THE DATE OF DETERMINING (FIXING)". B) ADD
SUBCLAUSE 11.1 AS FOLLOWS: "11.1) FORMING
THE COMMITTEES OF THE BOARD OF DIRECTORS OF
THE COMPANY, APPROVING INTERNAL DOCUMENTS
SETTING FORTH THEIR AUTHORITY AND METHODS
OF OPERATION, DETERMINING THE NUMBER OF
MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN
AND MEMBERS AND TERMINATING THEIR POWERS;".
C) ADD SUBCLAUSE 11.2 AS FOLLOWS: "11.2)
DEFINING AND RECOGNIZING MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY AS
INDEPENDENT DIRECTORS;". D) ADD SUBCLAUSE
11.3 AS FOLLOWS: "11.3) DEFINING THE
PRINCIPLES OF AND APPROACHES TO ORGANIZING
RISK MANAGEMENT, INTERNAL CONTROLS AND
INTERNAL AUDIT WITHIN THE COMPANY;" E) IN
SUBCLAUSE 22 THE WORDS "IN SUBCLAUSE 19" TO
BE REPLACED WITH THE WORDS "IN SUBCLAUSE
17". 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD
THE WORDS ", OFFICER IN CHARGE OF
ORGANIZING AND PERFORMING THE INTERNAL
AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION
IN CHARGE OF ORGANIZING AND PERFORMING THE
INTERNAL AUDIT)," AFTER THE WORDS "THE
REVISION COMMISSION". 8. REVISE PARAGRAPH 1
OF CLAUSE 9.30 AS FOLLOWS: "THE RESOLUTIONS
OF THE BOARD OF DIRECTORS ON THE MATTERS
SPECIFIED IN SUBCLAUSES 1, 5, 6, 9-11, 19,
21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED
BY THE BOARD OF DIRECTORS, IF SUCH
RESOLUTION WAS VOTED FOR BY: - EIGHT (8)
MEMBERS OF THE BOARD OF DIRECTORS WHEN
EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF
THE BOARD OF DIRECTORS TAKE PART IN THE
MEETING OF THE BOARD OF DIRECTORS, OR - ALL
MEMBERS OF THE BOARD OF DIRECTORS
PARTICIPATING IN THE MEETING WHEN FEWER
THAN EIGHT (8) MEMBERS OF THE BOARD OF
DIRECTORS TAKE PART IN THE MEETING OF THE
BOARD OF DIRECTORS."
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 712393949
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2019, Mgmt For For
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS) FOR 2019. ALLOCATE RUB 98,163,772,980
(NINETY-EIGHT BILLION ONE HUNDRED
SIXTY-THREE MILLION SEVEN HUNDRED
SEVENTY-TWO THOUSAND NINE HUNDRED EIGHTY
RUBLES) FOR THE TOTAL 2019 DIVIDEND PAYMENT
(INCLUDING THE DIVIDEND PAID FOR 1H 2019)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2019 IN THE AMOUNT OF RUB 18.10 (EIGHTEEN
RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE,
WHICH CONSTITUTES RUB 54,957,138,600
(FIFTY-FOUR BILLION NINE HUNDRED
FIFTY-SEVEN MILLION ONE HUNDRED
THIRTY-EIGHT THOUSAND SIX HUNDRED RUBLES)
(NET OF DIVIDEND IN SIZE OF RUB 14.23
(FOURTEEN RUBLES TWENTY-THREE KOPECKS) PER
ONE ORDINARY SHARE PAID FOR 1H 2019); PAY
THE DIVIDENDS IN CASH; FIX THE DATE WHEN
THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
ON NOVATEK SHARES SHALL BE DETERMINED - MAY
8, 2020
CMMT ANY INSTRUCTION BY A GDR HOLDER THAT Non-Voting
INCLUDES A VOTE IN FAVOR OF A BOARD MEMBER
THAT IS AN SDN (AS DEFINED BELOW) OR
SANCTIONED PERSON (ITEM NUMBERS. 2.1 &
2.9), ITEM NUMBER 2 WILL BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ROBERT CASTAIGNE
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: TATYANA MITROVA
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY TIMCHENKO
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: ANNA V. MERZLYAKOVA
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: NIKOLAY K. SHULIKIN
4 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
NOVATEK'S AUDITOR FOR 2020
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM NUMBERS
5 & 6 WILL NOT BE VOTED OR COUNTED
5 REMUNERATION TO MEMBERS OF NOVATEK BOARD OF Non-Voting
DIRECTORS
6 REMUNERATION TO MEMBERS OF NOVATEK REVISION Non-Voting
COMMISSION
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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 10-Dec-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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1024/ltn20191024167.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1024/ltn20191024173.pdf
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XIE YONGLIN AS AN 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 MS. Mgmt Against Against
TAN SIN YIN AS AN 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 PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 09-Apr-2020
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0318/2020031801008.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362445 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2019
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2019 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019 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 2020,
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 OF
DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 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 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% TO THE BENCHMARK PRICE (INSTEAD OF
THE 20% LIMIT IMPOSED BY THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED) AND
AUTHORIZE THE BOARD OF DIRECTORS TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION REGARDING THE
ELECTION OF DIRECTOR OF THE COMPANY,
ELECTING MR. LU MIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711484648
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OR EVALUATION OF THE COMPANY'S Mgmt For For
2019 2ND QUARTER/1ST SEMESTER PERFORMANCE
2 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711773110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE STRUCTURE ON BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 712066035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 19-Feb-2020
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019 AND APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
2019 AND VALIDATION OF THE FINANCIAL
STATEMENTS OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM 2019, INCLUDING THE
GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
THE BOARD OF COMMISSIONERS FOR SUPERVISORY
ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
2019
2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For
THE COMPANY'S FOR THE FINANCIAL YEAR 2019
3 THE DETERMINATION OF THE REMUNERATION Mgmt Against Against
(SALARY, FACILITY, ALLOWANCE AND OTHER
BENEFITS) FOR THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE YEAR 2020 AS WELL AS TANTIEM FOR THE
YEAR 2019
4 THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM Mgmt For For
TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711493332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 02-Sep-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For
FINANCIAL PERFORMANCE
2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT ON THE
IMPLEMENTATION OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON DEC 31,2019
INCLUDING REPORTS FOR THE UTILIZATION OF
PROCEEDS FROM THE COMPANY-S SHELF
REGISTRATION OF DEBT SECURITIES AND GRANT
OF RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISION ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR ENDED ON DEC
31,2019
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
2019
3 DETERMINATION OF THE REMUNERATION Mgmt Against Against
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
AS WELL AS BONUS (TANTIEM) FOR THE
FINANCIAL YEAR OF 2019, FOR THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(KAP) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENT AND THE FINANCIAL STATEMENTS OF
THE IMPLEMENTATION OF THE PARTNERSHIP AND
THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR OF 2020
5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2019 INCLUDING BOARD OF COMMISSIONER
SUPERVISORY REPORT
2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For
REPORT OF PARTNERSHIP AND ENVIRONMENTAL
PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO BOARD OF
DIRECTORS AND COMMISSIONERS
3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR 2019
4 DETERMINE REMUNERATION FOR BOARD OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK
YEAR 2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2020
INCLUDING INTERNAL CONTROL AUDIT OF
FINANCIAL REPORTING AND APPOINTMENT OF
PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND
ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
BOOK YEAR 2020
6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 711449529
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 12-Aug-2019
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, 2019 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, 2019 AND THE REPORT OF
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 6.5/- PER FULLY PAID UP
EQUITY SHARE OF INR 10/- EACH
3 APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF SMT. NITA M. AMBANI, A Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
5 RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS Mgmt For For
WHOLE-TIME DIRECTOR
6 RE-APPOINTMENT OF SHRI RAMINDER SINGH Mgmt For For
GUJRAL AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF SMT. ARUNDHATI BHATTACHARYA Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 712554422
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801238.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042800900.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,
2019
2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt Against Against
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 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
5 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
6 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
7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For
SERVICE CONTRACT OF DR. WONG YING WAI
(WILFRED)
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 712775747
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682X100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE000000V89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2020 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
6 2020 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 APPLICATION FOR ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 712492937
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400844.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400775.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2019: TO APPROVE AND DECLARE THE
PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 712196131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
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: LEE Mgmt For For
SEOK HUI
4 ELECTION OF A NONPERMANENT DIRECTOR Mgmt For For
CANDIDATE: PARK JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
CHANG HWAN
5.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
AE RA
6.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: HA YEONG GU
6.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SIN CHANG HWAN
6.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN AE RA
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
9 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION (UNREGISTERED DIRECTOR)
10 APPROVAL OF AMENDMENT OF ARTICLES ON Mgmt For For
RETIREMENT ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 712475993
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 22-May-2020
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100283.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. WANG WENJIAN AS A Mgmt Against Against
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 Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEAL 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 712685203
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
(INCLUDING A SPECIAL DIVIDEND) ON EQUITY
SHARES AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY
SHARE OF INR 1 EACH OF THE COMPANY FOR
APPROVAL BY THE SHAREHOLDERS AT THE AGM
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For
SUBRAMANIAN (DIN 07121802) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 712379583
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2020
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040701452.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 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE SECOND AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt Abstain Against
PRACTICES COMMITTEES
1.B APPROVE CEO'S REPORT Mgmt Abstain Against
1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt Abstain Against
1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt Abstain Against
OBLIGATIONS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF MXN 1.79 PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For
DIRECTOR
6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt For For
DIRECTOR
6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For
DIRECTOR
6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For
DIRECTOR
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Abstain Against
OFFICERS
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt Abstain Against
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For
CORPORATE PRACTICES MANAGEMENT COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361177 DUE TO RECEIPT OF UPDATED
AGENDA. 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.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt Abstain Against
REGARD TO THE PROPOSAL FOR A MERGER BY
ABSORPTION OF TWO SUBSIDIARIES, WHICH
BELONG TO THE SAME ECONOMIC INTEREST GROUP,
INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS
THE RESULT OF A CORPORATE RESTRUCTURING, IN
WHICH THIRD PARTIES ARE NOT PARTICIPATING
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE BALANCE SHEET TO MAY 31,
2020, WHICH WILL BE THE BASIS FOR THE
MERGERS
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
WAL MART DE MEXICO, S.A.B. DE C.V., AS THE
COMPANY SURVIVING THE MERGER, WITH HOLDING
DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE
C.V., AS THE COMPANY THAT IS BEING MERGED
THAT WILL BE EXTINGUISHED, INCLUDING THE
TERMS UNDER WHICH IT WILL BE CARRIED OUT
AND THE DATE ON WHICH IT WILL BECOME
EFFECTIVE, AS WELL AS THE APPROVAL OF THE
RESPECTIVE MERGER AGREEMENT
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
WAL MART DE MEXICO, S.A.B. DE C.V. AS THE
SURVIVING COMPANY AND TIENDAS WAL MART S.
DE R.L. DE C.V., AS THE COMPANY THAT IS
BEING MERGED AND WILL BE EXTINGUISHED,
INCLUDING THE TERMS UNDER WHICH IT WILL BE
CARRIED OUT AND THE DATE ON WHICH IT WILL
BECOME EFFECTIVE, AS WELL AS THE APPROVAL
OF THE RESPECTIVE MERGER AGREEMENT
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 711563608
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING BOARD MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 ADJUSTMENT OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 712517501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 ANNUAL REPORT Mgmt For For
2 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2019 ANNUAL ACCOUNTS Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY22.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
7 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 BY-ELECTION OF DIRECTORS Mgmt Against Against
10 CHANGE OF THE PURPOSE OF RAISED FUNDS FROM Mgmt For For
NON-PUBLIC OFFERING AND THE IMPLEMENTING
PARTIES OF PROJECTS FINANCED WITH RAISED
FUNDS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDER GENERAL
MEETING
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
14 2020 OVERALL BUDGET PLAN Mgmt For For
15.1 ADJUSTMENT OF SUPERVISOR: LIU FENG Mgmt Against Against
15.2 ADJUSTMENT OF SUPERVISOR: YANG LING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 711376194
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND(S) PAID ON THE Mgmt For For
PREFERENCE SHARES OF THE COMPANY DURING,
AND FOR THE FINANCIAL YEAR ENDED MARCH 31,
2019
3 DECLARATION OF DIVIDEND OF INR 3.50 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
4 RE-APPOINTMENT OF MR. SUBHASH CHANDRA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR FOR FY 2018-19
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
AMG GW&K Emerging Wealth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt For For
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
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 M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935139065
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 27-Mar-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the
financial year ended December 31, 2019,
including the report of the external
auditors of the Company thereon. (See
Appendix 1)
2.1 Election of Director: Antonio Abruna Puyol Mgmt For For
2.2 Election of Director: Maite Aranzabal Mgmt For For
Harreguy
2.3 Election of Director: Fernando Fort Marie Mgmt For For
2.4 Election of Director: Alexandre Gouvea Mgmt For For
2.5 Election of Director: Patricia Silvia Mgmt For For
Lizarraga Guthertz
2.6 Election of Director: Raimundo Morales Mgmt For For
Dasso
2.7 Election of Director: Luis Enrique Romero Mgmt For For
Belismelis
2.8 Election of Director: Dionisio Romero Mgmt For For
Paoletti
3. Approval of Remuneration of Directors. (See Mgmt For For
Appendix 2)
4.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For
[transfer of shares]
4.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For
[mechanisms for appointment of proxy]
4.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For
[increase in the number of directors]
4.4 Amendment of Bye-laws: Bye-law [4.12] Mgmt For For
[notice of Board meetings]
4.5 Amendment of Bye-laws: Bye-law [4.13] Mgmt For For
[mechanisms for the participation of
directors in Board meetings]
4.6 Amendment of Bye-laws: Bye-law [4.18.1] Mgmt For For
[quorum for transaction of business at
Board meetings]
5. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2020 financial year and to confirm the
Audit Committee's approval of the fees for
such audit services. (See Appendix 4)
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935221426
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Antonio Abruna Puyol Mgmt For For
1.2 Election of Director: Maite Aranzabal Mgmt For For
Harreguy
1.3 Election of Director: Fernando Fort Marie Mgmt For For
1.4 Election of Director: Alexandre Gouvea Mgmt For For
1.5 Election of Director: Patricia Lizarraga Mgmt For For
Guthertz
1.6 Election of Director: Raimundo Morales Mgmt For For
Dasso
1.7 Election of Director: Irzio Pinasco Mgmt For For
Menchelli
1.8 Election of Director: Luis Enrique Romero Mgmt For For
Belismelis
2. Approval of Remuneration of Directors. (See Mgmt For For
Appendix 2)
3.1 Amendment of Bye-laws: Bye-law 2.6 Mgmt For For
[transfer of shares]
3.2 Amendment of Bye-laws: Bye-law 3.4.2 Mgmt For For
[mechanisms for appointment of proxy]
3.3 Amendment of Bye-laws: Bye-law 4.11 Mgmt For For
[increase in the number of directors]
3.4 Amendment of Bye-laws: Bye-law 4.15 [notice Mgmt For For
of and mechanisms for participation of
directors in Board meetings]
3.5 Amendment of Bye-laws: Bye-law 4.16.1 Mgmt For For
[quorum for transaction of business at
Board meetings]
4. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2020 financial year and to delegate the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof). (See Appendix 4)
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution that Mgmt For For
the name of the Company be changed from
"Ctrip.com International, Ltd." to
"Trip.com Group Limited."
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935106751
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
appointment of Deloitte Touche Tohmatsu CPA
Ltd as auditor of the Company.
2. The resolution as set out in the Notice of Mgmt Against Against
Annual General Meeting regarding the
re-election of Min (Jenny) Zhang as a
director of the board of directors of the
Company.
3. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
general authorization to each director or
officer of the Company.
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935079930
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 30-Sep-2019
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2020, and to
authorize the Company's Board of Directors
to fix such auditor's remuneration.
2. To adopt the Company's consolidated and Mgmt For For
unconsolidated financial statements for the
fiscal year ended March 31, 2019 audited by
KPMG (Mauritius).
3. To re-elect Jane Jie Sun as a director on Mgmt Against Against
the Board of Directors of the Company.
4. To re-elect Cindy Xiaofan Wang as a Mgmt Against Against
director on the Board of Directors of the
Company.
5. To re-elect Xing Xiong as a director on the Mgmt Against Against
Board of Directors of the Company.
6. To re-elect Xiangrong Li as a director on Mgmt For For
the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
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: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. 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 27, 2020.
3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.
4. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935125066
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt For For
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
1M. Election of Director: Myron E. Ullman, III Mgmt For For
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 2020
4. EEO Policy Risk Report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1B. Election of Class II Director: William P. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1C. Election of Class II Director: Richard D. Mgmt For For
Parsons Please note an Abstain Vote means a
Withhold vote against this director.
1D. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.
1E. Election of Class II Director: Jennifer Mgmt For For
Tejada Please note an Abstain Vote means a
Withhold vote against this director.
1F. Election of Class II Director: Richard F. Mgmt For For
Zannino Please note an Abstain Vote means a
Withhold vote against this director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2020 fiscal
year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of The Estee Lauder Companies Inc. Mgmt For For
Amended and Restated Fiscal 2002 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
AMG GW&K Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Municipal Enhanced Yield Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935068519
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James E. Goodwin Mgmt For For
1B. Election of Director: John M. Holmes Mgmt For For
1C. Election of Director: Marc J. Walfish Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt For For
2019 executive compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935163989
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Tracy C. Jokinen Mgmt For For
1E. Election of Director: Richard W. Parod Mgmt For For
1F. Election of Director: Ronald A. Robinson Mgmt For For
1G. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.
3. Proposal FOR ratification of appointment of Mgmt For For
KPMG LLP as the Company's Independent
Auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935194225
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney D. Bullard* Mgmt For For
James B. Miller, Jr.* Mgmt For For
William I. Bowen, Jr.# Mgmt For For
Wm. Millard Choate# Mgmt For For
Robert P. Lynch# Mgmt For For
Elizabeth A. McCague# Mgmt For For
Gloria A. O'Neal+ Mgmt For For
H. Palmer Proctor, Jr.+ Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the amendment of the Company's Mgmt For For
articles of incorporation to increase the
number of authorized shares of common stock
from 100 million shares to 200 million
shares.
5. Approval of the amendment of the Company's Mgmt For For
articles of incorporation to eliminate the
supermajority vote required to amend
certain provisions of the Company's
articles of incorporation and bylaws.
6. Approval of the amendment of the Company's Mgmt For For
articles of incorporation and bylaws to
declassify the Company's Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935207197
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
G. Janelle Frost Mgmt For For
Sean M. Traynor Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935168989
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 20-May-2020
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: Daniel P. Florin Mgmt For For
1E. Election of Director: Regina E. Groves Mgmt For For
1F. Election of Director: B. Kristine Johnson Mgmt For For
1G. Election of Director: Mark R. Lanning Mgmt For For
1H. Election of Director: Karen N. Prange Mgmt For For
1I. Election of Director: Sven A. Wehrwein Mgmt For For
1J. 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, 2020.
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 Against Against
named executive officers as disclosed in
the proxy statement for the 2020 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935201816
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Fischer Mgmt For For
Perry W. Premdas Mgmt For For
Dr. John Y. Televantos Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2020.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 935085490
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Special
Meeting Date: 23-Oct-2019
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 7, 2019 (the "Merger
Agreement"), by and among Catalog
Intermediate Inc., Catalog Merger Sub Inc.
and the Company.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to the Companys named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate
and permitted under the Merger Agreement,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 935108705
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: CMD
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles M. Diker Mgmt For For
1B. Election of Director: Alan R. Batkin Mgmt For For
1C. Election of Director: Ann E. Berman Mgmt For For
1D. Election of Director: Mark N. Diker Mgmt For For
1E. Election of Director: Anthony B. Evnin Mgmt For For
1F. Election of Director: Laura L. Forese Mgmt For For
1G. Election of Director: George L. Fotiades Mgmt For For
1H. Election of Director: Ronnie Myers Mgmt For For
1I. Election of Director: Karen N. Prange Mgmt For For
1J. Election of Director: Peter J. Pronovost Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935078661
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for Fiscal 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935190809
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Nelson Chung
1B. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Felix S.
Fernandez
1C. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Maan-Huei
Hung
1D. Election of Class III director to serve Mgmt For For
until the 2023 Annual Meeting: Richard Sun
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Vote on an advisory (non-binding) proposal Mgmt 1 Year For
on the frequency of holding future advisory
votes on executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935119568
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Balousek Mgmt For For
William E. Brown Mgmt For For
Timothy P. Cofer Mgmt For For
Thomas J. Colligan Mgmt For For
Michael J. Edwards Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt Withheld Against
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To approve an advisory vote on the Mgmt Against Against
compensation of the Company's named
executive officers as described in the
accompanying proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935138772
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Fealy Mgmt For For
Douglas C. Grissom Mgmt For For
Daniel P. Harrington Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935050574
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Saed Mohseni Mgmt For For
Ira Zecher Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation
3. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935147771
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph Harvey Mgmt For For
1D. Election of Director: Peter L. Rhein Mgmt For For
1E. Election of Director: Richard P. Simon Mgmt For For
1F. Election of Director: Edmond D. Villani Mgmt For For
1G. Election of Director: Frank T. Connor Mgmt For For
1H. Election of Director: Reena Aggarwal Mgmt For For
1I. Election of Director: Dasha Smith Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve amendments to Compass Minerals' Mgmt For For
Certificate of Incorporation to declassify
its board of directors.
2A. Election of Director: Valdemar L. Fischer Mgmt For For
2B. Election of Director: Richard S. Grant Mgmt For For
2C. Election of Director: Amy J. Yoder Mgmt For For
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
4. Approve the Compass Minerals International, Mgmt For For
Inc. 2020 Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935174588
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall, Esq. Mgmt For For
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to CryoLife's named
executive officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables, and narrative
discussion.
3. To approve and fund a new equity and cash Mgmt For For
incentive plan.
4. To ratify the approval of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the company for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935175061
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Dr Robert Hariri MD PhD Mgmt For For
Dr. R. Mandalam, Ph.D. Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward J. Zecchini Mgmt For For
2. To ratify the Audit Committee's selection Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers, as disclosed in our Proxy
Statement for the 2020 Annual Meeting of
Stockholders.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935159257
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Blake T. DeBerry Mgmt For For
1.2 Election of Director: John V. Lovoi Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935205256
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel D. Anderson Mgmt For For
1B. Election of Director: Kathleen S. Barclay Mgmt For For
1C. Election of Director: Thomas M. Ryan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 30, 2021.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935150160
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Glacier Bancorp, Inc.'s named executive
officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
Glacier Bancorp, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935144826
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 03-Apr-2020
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2019.
A3 Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2019.
A4 Allocation of results for the financial Mgmt For For
year ended December 31, 2019.
A5 Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2019.
A6 Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2020.
A7 Appointment of PricewaterhouseCoopers, Mgmt For For
societe cooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2020.
A8 Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2020.
A9 Re-appointment of Mr. Martin Gonzalo Umaran Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2023.
A10 Re-appointment of Mr. Guibert Andres Mgmt For For
Englebienne as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2023.
A11 Re-appointment of Mrs. Linda Rottenberg as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2023.
E1 The approval of the increase in the Mgmt For For
authorized capital of the Company and
subsequent amendment to the articles of
association.
E2 The approval of the amendment to article Mgmt Against Against
10.2 of the articles of association of the
Company and subsequent amendment to the
articles of association.
E3 The approval of the amendment to article Mgmt For For
10.8 of the articles of association of the
Company and subsequent amendment to the
articles of association.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935186064
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Demski Mgmt For For
1B. Election of Director: Robert Douglas 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, 2020
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935202565
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935213758
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Robert
W. Selander
1.2 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Jon
Kessler
1.3 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders:
Stephen D. Neeleman, M.D.
1.4 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Frank
A. Corvino
1.5 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Adrian
T. Dillon
1.6 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Evelyn
Dilsaver
1.7 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Debra
McCowan
1.8 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Ian
Sacks
1.9 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Gayle
Wellborn
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,
2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2020 compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935158849
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
T. Hira Mgmt For For
M. Sullivan Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935060107
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 21-Aug-2019
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary B. Abromovitz Mgmt For For
1b. Election of Director: Krista L. Berry Mgmt For For
1c. Election of Director: Vincent D. Carson Mgmt For For
1d. Election of Director: Thurman K. Case Mgmt For For
1e. Election of Director: Timothy F. Meeker Mgmt For For
1f. Election of Director: Julien R. Mininberg Mgmt For For
1g. Election of Director: Beryl B. Raff Mgmt For For
1h. Election of Director: William F. Susetka Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2020 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935169094
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Casady Mgmt For For
1B. Election of Director: Daniel A. Domenech Mgmt For For
1C. Election of Director: Perry G. Hines Mgmt For For
1D. Election of Director: Mark E. Konen Mgmt For For
1E. Election of Director: Beverley J. McClure Mgmt For For
1F. Election of Director: H. Wade Reece Mgmt For For
1G. Election of Director: Robert Stricker Mgmt For For
1H. Election of Director: Steven O. Swyers Mgmt For For
1I. Election of Director: Marita Zuraitis Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve Named Executive Officers'
compensation.
3. Ratification of the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the company's auditors
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935201878
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Julie Herendeen
1B. Election of Class III Director for a term Mgmt For For
of three years: Michael Simon
1C. Election of Class III Director for a term Mgmt For For
of three years: Jay Simons
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935185012
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Sudhakar Kesavan Mgmt For For
Mr. Michael Van Handel Mgmt For For
2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE Mgmt For For
PLAN: Approve the amendment to the
Company's 2018 Omnibus Incentive Plan to
increase the number of shares available for
issuance by 415,000.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE NAMED
EXECUTIVE OFFICER COMPENSATION PROGRAM -
Approve, by non-binding vote, the Company's
overall pay-for- performance executive
compensation program, as described in the
Compensation Discussion and Analysis, the
compensation tables and the related
narratives and other materials in the Proxy
Statement.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - Ratify the
selection of Grant Thornton LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935185959
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D Mgmt For For
Robert S. Swinney, M.D Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2020.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935171669
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. 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 2020.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935197081
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Goldberg Mgmt For For
Clifford S. Holtz Mgmt For For
W.J. "Billy" Tauzin Mgmt For For
Brent Turner Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935137768
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney B. DeBoer Mgmt For For
1.2 Election of Director: Bryan B. DeBoer Mgmt For For
1.3 Election of Director: Susan O. Cain Mgmt For For
1.4 Election of Director: Shauna F. McIntyre Mgmt For For
1.5 Election of Director: Louis P. Miramontes Mgmt For For
1.6 Election of Director: Kenneth E. Roberts Mgmt For For
1.7 Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935123694
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 05-Mar-2020
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bland Mgmt For For
Stephen Daly Mgmt For For
Susan Ocampo Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
paid to our 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
fiscal year ending October 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 935064941
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Special
Meeting Date: 16-Aug-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger (as it may be amended from time
to time, the "merger agreement"), dated as
of June 11, 2019, by and among Medidata
Solutions, Inc., Dassault Systemes SE,
Dassault Systemes Americas Corp., and 3DS
Acquisition 6 Corp.
2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, specified compensation
that may be paid or become payable to
Medidata Solutions, Inc.'s principal
executive officers, principal financial
officer and three most highly compensated
executive officers other than the principal
executive officers and principal financial
officer in connection with the merger.
3. A proposal to approve the adjournment of Mgmt For For
the special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 935208858
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: EBSB
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia C. Carney Mgmt For For
Edward J. Merritt Mgmt For For
Joyce A. Murphy Mgmt For For
2. The ratification of the appointment of Wolf Mgmt For For
& Company, P.C. as independent registered
public accounting firm of Meridian Bancorp,
Inc. for the fiscal year ending December
31, 2020.
3. An advisory (non-binding) resolution to Mgmt Against Against
approve the Company's executive
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 935140602
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Michael L. Watts Mgmt For For
1C. Election of Director: Kelly Williams Mgmt For For
1D. Election of Director: Sara R. Dial Mgmt For For
1E. Election of Director: Jeffrey S. Goble Mgmt For For
1F. Election of Director: James J. Martell Mgmt For For
1G. Election of Director: Stephen A McConnell Mgmt For For
1H. Election of Director: Frederick G. McNamee, Mgmt For For
III
1I. Election of Director: Kimberly J. McWaters Mgmt For For
1J. Election of Director: Michael W. Upchurch Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 935218304
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Special
Meeting Date: 24-Jun-2020
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 1, 2020 (the
"Merger Agreement"), by and among WillScot
Corporation ("WillScot"), Mobile Mini, Inc.
("Mobile Mini") and Picasso Merger Sub,
Inc., a wholly owned subsidiary of WillScot
(the "Mobile Mini Merger Proposal").
2. To approve, by advisory (non-binding) vote, Mgmt Against Against
certain compensation arrangements that may
be paid or become payable to Mobile Mini's
named executive officers in connection with
the merger contemplated by the Merger
Agreement.
3. To approve the adjournment of the Mobile Mgmt For For
Mini special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Mobile Mini special meeting to
approve the Mobile Mini Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935152708
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Andrew Adams Mgmt For For
1B. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1C. Election of Director: Charlotte A. Swafford Mgmt For For
1D. Election of Director: Robert G. Adams Mgmt For For
2. Approve the Amendment to the Articles of Mgmt For For
Incorporation to increase the number of
authorized shares.
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935136336
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935202589
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual and Special
Meeting Date: 26-May-2020
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
LONNY J. CARPENTER Mgmt For For
DEBORAH DISANZO Mgmt For For
MATTHIJS GLASTRA Mgmt For For
BRIAN D. KING Mgmt For For
IRA J. LAMEL Mgmt For For
MAXINE L. MAURICIO Mgmt For For
DOMINIC A. ROMEO Mgmt For For
THOMAS N. SECOR Mgmt For For
02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE UNTIL THE 2021
ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO ALLOW FOR REMOTE PARTICIPATION
AT THE COMPANY'S SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alissa Ahlman Mgmt For For
1B. Election of Director: Robert Fisch Mgmt For For
1C. Election of Director: John Swygert Mgmt For For
1D. Election of Director: Richard Zannino Mgmt For For
2. To approve a non-binding proposal regarding Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935207591
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis M. Love Mgmt For For
1.2 Election of Director: Clyde C. Tuggle Mgmt For For
1.3 Election of Director: E. Jenner Wood III Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935179982
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 05-May-2020
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Issuance of Shares of Mgmt For For
Pacific Premier Common Stock. To approve
the issuance of shares of Pacific Premier
common stock to the shareholders of Opus
Bank pursuant to Agreement and Plan of
Reorganization, dated as of January 31,
2020, by and among Pacific Premier, Pacific
Premier Bank and Opus Bank pursuant to
which Opus Bank will merge with and into
Pacific Premier Bank, with Pacific Premier
Bank as the surviving institution.
2. Adjournment. To adjourn the Pacific Premier Mgmt For For
special meeting to a later date or dates,
if necessary, to permit further
solicitation of proxies if there are not
sufficient votes at the time of the Pacific
Premier special meeting to approve the
issuance of shares of Pacific Premier
common stock in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935166795
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Carona Mgmt For For
1B. Election of Director: Ayad A. Fargo Mgmt For For
1C. Election of Director: Steven R. Gardner Mgmt For For
1D. Election of Director: Joseph L. Garrett Mgmt For For
1E. Election of Director: Jeff C. Jones Mgmt For For
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: Michael J. Morris Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Cora M. Tellez 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 RATIFY THE APPOINTMENT OF CROWE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935205509
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch 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. To approve an amendment to the Company's Mgmt For For
2009 Omnibus Incentive Plan to increase the
number of shares available for grant.
4. To approve, in an advisory and non-binding Mgmt Against Against
vote, the compensation of the Company's
named executive officers for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Andres D. Reiner Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt For For
Holm
1B. Election of Class I Director: Arthur B. Mgmt For For
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 935158508
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Approval of the PolyOne Corporation 2020 Mgmt For For
Equity and Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935149585
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935204002
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of the Company's Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
2. DIRECTOR
Danielle M. Brown Mgmt For For
Marjorie M. Connelly Mgmt For For
James A. Nussle Mgmt For For
Scott M. Tabakin Mgmt For For
3. Amendment of the Company's Certificate of Mgmt For For
Incorporation to remove provisions related
to the director nomination process.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
5. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935169816
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Thomas E. McCormick Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
3. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935192360
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Jonathan Mgmt For For
Feiber
1B. Election of Class II Director: Kevin Harvey Mgmt For For
1C. Election of Class II Director: Leyla Seka Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935154106
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 935195037
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler Mgmt For For
Edward L. Michael Mgmt For For
Kathy P. Ordonez Mgmt For For
Mary Lake Polan Mgmt For For
Jack W. Schuler Mgmt For For
Charles P. Slacik Mgmt For For
Matthew W. Strobeck Mgmt For For
Kenneth J. Widder Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935193324
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Bruner Mgmt For For
Benjamin Holzman Mgmt For For
Tom Schodorf Mgmt For For
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 its
fiscal year ending December 31, 2020.
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 approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation"), to declassify its board of
directors.
5. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirement for
(i) amendments to the Certificate of
Incorporation and (ii) stockholder
amendments to the Company's Amended and
Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935066250
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 11-Sep-2019
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward D. Stewart Mgmt For For
Daniel A. Bergeron Mgmt For For
Michael H. Ambrose 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
2020.
3. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935155071
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann Fandozzi Mgmt For For
1B. Election of Director: Beverley Ann Briscoe Mgmt For For
1C. Election of Director: Erik Olsson Mgmt For For
1D. Election of Director: Adam DeWitt Mgmt For For
1E. Election of Director: Robert George Elton Mgmt For For
1F. Election of Director: J. Kim Fennell Mgmt For For
1G. Election of Director: Amy Guggenheim Mgmt For For
Shenkan
1H. Election of Director: Sarah Elizabeth Raiss Mgmt For For
1I. Election of Director: Christopher Zimmerman Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Audit Committee to
fix their remuneration.
3. Approval, on an advisory basis, of a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935141159
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2019 compensation
of the named executive officers of Rogers
Corporation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935180478
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 13-May-2020
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 Moore Mgmt For For
1E. Election of Director: Christine Pantoya Mgmt For For
1F. Election of Director: Robert Prather, Jr. Mgmt For For
1G. Election of Director: Colin Reed Mgmt For For
1H. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
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
2020.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935179134
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SBCF
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie H. Daum Mgmt For For
Dennis S. Hudson, III Mgmt For For
Alvaro J. Monserrat Mgmt For For
2. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2020
3. Advisory (Non-binding) Vote on Compensation Mgmt For For
of Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935203834
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
D. Greg Horrigan 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, 2020.
3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935135497
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Navdeep S. Sooch Mgmt For For
1B. Election of Director: William P. Wood Mgmt For For
1C. Election of Director: Nina Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 2, 2021.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935164676
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas, III Mgmt For For
Jeri L. Isbell 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
year ending January 3, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve management's proposal to approve Mgmt For For
the SiteOne Landscape Supply, Inc. 2020
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935053621
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Timothy Bernlohr Mgmt For For
Michael Berman Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2019 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935148228
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935164599
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve authorization of amendments to Mgmt Against Against
the 2001 Incentive Stock Plan (2018
Restatement) to increase capacity by
4,000,000 shares, including 25,000 shares
to be reserved for non-employee directors.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935180656
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette M. Mgmt For For
Connaughton
1B. Election of Director: Kenneth F. Meyers Mgmt For For
1C. Election of Director: Matthew E. Monaghan Mgmt For For
1D. Election of Director: Joshua M. Nelson 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.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935152900
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2020.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 935211184
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual and Special
Meeting Date: 28-May-2020
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Deepak Chopra Mgmt For For
Deborah Close Mgmt For For
Eric Demirian Mgmt For For
Dennis Maple Mgmt For For
Chris Muntwyler Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.
3 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 18 of the Corporation's
Management Information Circular dated April
27, 2020.
4 Approval of the Shareholder Rights Plan Mgmt For For
Resolution as set out on page 19 of the
Corporation's Management Information
Circular dated April 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 935136742
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin J. McLean Mgmt For For
1B. Election of Director: Mary E. Tuuk Mgmt For For
1C. Election of Director: Michael G. Wooldridge Mgmt For For
2. To consider and vote upon a proposal to Mgmt For For
amend the Company's Articles of
Incorporation to change the name of the
Company to UFP Industries, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
4. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935083751
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Special
Meeting Date: 23-Oct-2019
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 23, 2019 (as it may be
amended from time to time, the "Merger
Agreement"), by and among US Ecology, Inc.,
a Delaware corporation ("US Ecology"), US
Ecology Parent, Inc., a Delaware
corporation and wholly-owned subsidiary of
US Ecology ("Holdco"), Rooster Merger Sub,
Inc., a Delaware corporation and a
wholly-owned subsidiary of Holdco, ECOL
Merger Sub, Inc., a Delaware corporation
and a wholly-owned subsidiary of Holdco,
and NRC Group Holdings Corp., a Delaware
corporation.
2. To approve the issuance of common stock of Mgmt For For
Holdco, par value $0.01 per share, as
merger consideration pursuant to the terms
and conditions set forth in the Merger
Agreement.
3. To amend the Holdco charter as further Mgmt For For
described in the accompanying joint proxy
statement/prospectus.
4. To approve adjournments of the special Mgmt For For
meeting of US Ecology stockholders (the "US
Ecology Special Meeting") to solicit
additional proxies if there are not
sufficient votes at the time of the US
Ecology Special Meeting to approve
proposals 1 through 3 or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to US Ecology stockholders.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935190493
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: ECOL
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Burke Mgmt For For
E. Renae Conley Mgmt For For
Katina Dorton Mgmt For For
Glenn A. Eisenberg Mgmt For For
Jeffrey R. Feeler Mgmt For For
Daniel Fox Mgmt For For
Ronald C. Keating Mgmt For For
John T. Sahlberg Mgmt For For
Melanie Steiner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending December 31,
2020.
3. To hold a non-binding advisory vote on the Mgmt For For
Company's executive compensation of its
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935190784
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bonnie H. Anderson Mgmt For For
Robert S. Epstein, M.D. Mgmt For For
Evan Jones Mgmt For For
2. To approve the Amended and Restated Mgmt For For
Veracyte, Inc. Employee Stock Purchase
Plan.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2020.
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935068216
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 17-Sep-2019
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kris Canekeratne Mgmt For For
Barry R. Nearhos Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935096164
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel T. Carter Mgmt For For
Melissa Claassen Mgmt For For
Eric P. Etchart Mgmt For For
Trevor I. Mihalik Mgmt For For
David B. Pendarvis Mgmt For For
Daniel E. Pittard Mgmt For For
Garry O. Ridge Mgmt For For
Gregory A. Sandfort Mgmt For For
Anne G. Saunders Mgmt For For
Neal E. Schmale Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt For For
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt For For
term: John R. Ciulla
1C. Election of Director to serve for one year Mgmt For For
term: Elizabeth E. Flynn
1D. Election of Director to serve for one year Mgmt For For
term: E. Carol Hayles
1E. Election of Director to serve for one year Mgmt For For
term: Linda H. Ianieri
1F. Election of Director to serve for one year Mgmt For For
term: Laurence C. Morse
1G. Election of Director to serve for one year Mgmt For For
term: Karen R. Osar
1H. Election of Director to serve for one year Mgmt For For
term: Mark Pettie
1I. Election of Director to serve for one year Mgmt For For
term: Lauren C. States
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2020
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935161985
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William K. Gerber Mgmt For For
1B. Election of Director: Blake W. Krueger Mgmt For For
1C. Election of Director: Nicholas T. Long Mgmt For For
1D. Election of Director: Michael A. Volkema Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935129470
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 05-Mar-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal-To consider and Mgmt For For
vote upon a proposal to approve the
issuance of more than 20% of the Company's
issued and outstanding shares of common
stock, par value $0.01 per share, of the
Company ("Common Stock") in connection with
the Securities Purchase Agreement, dated as
of December 15, 2019 (the "Purchase
Agreement"), by and between the Company and
Felix Investments Holdings II, LLC ("Felix
Parent"), a copy of which is attached to
the proxy statement for the Special Meeting
as Annex A ("Proposal No. 1").
2. Adjournment Proposal-To consider and vote Mgmt For For
upon a proposal to approve the adjournment
of the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Stock Issuance Proposal.
This proposal will only be presented at the
Special Meeting if there are not sufficient
votes to approve the Stock Issuance
Proposal ("Proposal No. 2").
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935172572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 21-May-2020
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: Clay M. Gaspar Mgmt For For
1C. Election of Director: Robert K. Herdman Mgmt For For
1D. Election of Director: Kelt Kindick Mgmt For For
1E. Election of Director: Karl F. Kurz 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: D. Martin Phillips Mgmt For For
1I. Election of Director: Douglas E. Swanson, Mgmt For For
Jr.
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. 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, 2020.
AMG GW&K Small/Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wade D. Miquelon Mgmt For For
1B. Election of Director: William M. Petrie, Mgmt For For
M.D.
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-Jun-2020
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
1I. Election of Director: Carla Pineyro Sublett Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2020
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935156629
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: B. Craig Owens Mgmt For For
1c. Election of Director: Dr. Joanne C. Smith Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935187535
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935146313
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Frank
Russell Ellett
1.2 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Gregory L.
Fisher
1.3 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Patrick J.
McCann
1.4 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Alan W.
Myers
1.5 Election of Class III Director to serve Mgmt For For
until the 2023 Annual meeting: Linda V.
Schreiner
2. To approve an amendment to the Company's Mgmt For For
articles of incorporation to eliminate the
classified structure of the Board of
Directors and provide for the annual
election of directors.
3. To approve an amendment to the Company's Mgmt For For
articles of incorporation to update the
provisions regarding indemnification of
directors and officers of the Company.
4. 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, 2020.
5. To approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 26, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
4. To consider a stockholder proposal Shr For Against
requesting the Board to take steps
necessary to permit stockholders to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935176354
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 28-Apr-2020
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.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maile Clark Mgmt For For
Thomas A. Kingsbury Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 30, 2021.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve an amendment to the Second Amended Mgmt For For
and Restated Certificate of Incorporation
of BJ's Wholesale Club Holdings, Inc. to
declassify the Board of Directors of BJ's
Wholesale Club Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935203644
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director, for a term of Mgmt For For
three years: Stephen H. Kramer
1B. Election of Class I Director, for a term of Mgmt For For
three years: Dr. Sara Lawrence-Lightfoot
1C. Election of Class I Director, for a term of Mgmt For For
three years: David H. Lissy
1D. Election of Class I Director, for a term of Mgmt For For
three years: Cathy E. Minehan
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935171138
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ted English Mgmt For For
1B. Election of Class I Director: Jordan Hitch Mgmt For For
1C. Election of Class I Director: Mary Ann Mgmt For For
Tocio
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 30,
2021.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval, on a non-binding basis, of the Mgmt 1 Year For
frequency of future Say-On-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Mgmt For For
Buonfantino
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt Against Against
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 2020.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935078661
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 30-Oct-2019
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for Fiscal 2020.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935052150
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Greenblatt Mgmt For For
Richard A. Kerley Mgmt For For
Julia W. Sze Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2020.
3. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935137237
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Patrick A. Alias Mgmt For For
1B Election of Director: Theodor Krantz Mgmt For For
1C Election of Director: Dianne M. Parrotte Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935178372
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 20-May-2020
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, 2020.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935197079
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: John J. Gavin Mgmt For For
1D. Election of Director: Paul R. Lederer Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935159257
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Blake T. DeBerry Mgmt For For
1.2 Election of Director: John V. Lovoi Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935056401
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 06-Aug-2019
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George J. Damiris Mgmt For For
1B. Election of Director: Martin M. Ellen Mgmt For For
1C. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the Mgmt Against Against
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935178904
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Mgmt For For
III
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935182561
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis A. Aguilar Mgmt For For
Ross Chapin Mgmt For For
William Crager Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935199201
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a three Mgmt For For
year term: Eugene Roman
1B. Election of Class II Director for a three Mgmt For For
year term: Jill Smart
1C. Election of Class II Director for a three Mgmt For For
year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935173221
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt For For
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt For For
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending January 1, 2021.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2019 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935205256
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel D. Anderson Mgmt For For
1B. Election of Director: Kathleen S. Barclay Mgmt For For
1C. Election of Director: Thomas M. Ryan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 30, 2021.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 935125864
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Special
Meeting Date: 21-Feb-2020
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Gardner Denver Mgmt For For
common stock pursuant to the Agreement and
Plan of Merger, dated as of April 30, 2019,
by and among Ingersoll-Rand plc,
Ingersoll-Rand U.S. HoldCo, Inc.
("Ingersoll Rand Industrial"), Gardner
Denver Holdings, Inc. ("Gardner Denver"),
and Charm Merger Sub Inc. ("Merger Sub"),
pursuant to which, Merger Sub will merge
with and into Ingersoll Rand Industrial
(the "merger").
2. To amend and restate the Gardner Denver Mgmt For For
Holdings, Inc. 2017 Omnibus Incentive Plan
(the "2017 Equity Plan") to increase the
number of shares of Gardner Denver common
stock issuable under 2017 Equity Plan by
11,000,000 shares, rename 2017 Equity Plan
as the "Ingersoll Rand, Inc. 2017 Omnibus
Incentive Plan" and change all references
to Gardner Denver in the 2017 Equity Plan
to Ingersoll Rand, in each case effective
upon the closing of merger and, in the case
of renaming plan & changing references to
Gardner Denver, subject to Gardner Denver
changing its name.
3. To approve the adjournment or postponement Mgmt For For
of the special meeting to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935192461
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter E. Bisson Mgmt For For
1B. Election of Director: Richard J. Bressler Mgmt For For
1C. Election of Director: Raul E. Cesan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Anne Sutherland Fuchs Mgmt For For
1F. Election of Director: William O. Grabe Mgmt For For
1G. Election of Director: Eugene A. Hall Mgmt For For
1H. Election of Director: Stephen G. Pagliuca Mgmt For For
1I. Election of Director: Eileen M. Serra Mgmt For For
1J. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935174413
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Sharon M. Brady Mgmt For For
1D. Election of Director: Craig A. Hindman Mgmt For For
1E. Election of Director: Vinod M. Khilnani Mgmt For For
1F. Election of Director: Linda K. Myers Mgmt For For
1G. Election of Director: William P. Montague Mgmt For For
1H. Election of Director: James B. Nish Mgmt For For
1I. Election of Director: Atlee Valentine Pope Mgmt For For
2. Advisory approval on the company's Mgmt For For
executive compensation (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935150160
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Glacier Bancorp, Inc.'s named executive
officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
Glacier Bancorp, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935137679
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick J. McHale Mgmt For For
1B. Election of Director: Lee R. Mitau Mgmt For For
1C. Election of Director: Martha A. Morfitt Mgmt For For
1D. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935202565
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Jeffrey C. Campbell Mgmt For For
1D. Election of Director: Cynthia M. Egnotovich Mgmt For For
1E. Election of Director: Thomas A. Gendron Mgmt Against Against
1F. Election of Director: Jeffrey A. Graves Mgmt For For
1G. Election of Director: Guy C. Hachey Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2019 Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935201878
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Julie Herendeen
1B. Election of Class III Director for a term Mgmt For For
of three years: Michael Simon
1C. Election of Class III Director for a term Mgmt For For
of three years: Jay Simons
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935185959
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D Mgmt For For
Robert S. Swinney, M.D Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2020.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935209533
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Kirk E. Mgmt For For
Arnold
1B. Election of Class III Director: William P. Mgmt For For
Donnelly
1C. Election of Class III Director: Marc E. Mgmt For For
Jones
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Ingersoll Rand Inc.'s
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935172659
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally W. Crawford Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul L. Berns Mgmt For For
1b. Election of Director: Patrick G. Enright Mgmt For For
1c. Election of Director: Seamus Mulligan Mgmt For For
1d. Election of Director: Norbert G. Riedel Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2019 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Mgmt For For
Sarofim
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Mgmt For For
Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935137768
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney B. DeBoer Mgmt For For
1.2 Election of Director: Bryan B. DeBoer Mgmt For For
1.3 Election of Director: Susan O. Cain Mgmt For For
1.4 Election of Director: Shauna F. McIntyre Mgmt For For
1.5 Election of Director: Louis P. Miramontes Mgmt For For
1.6 Election of Director: Kenneth E. Roberts Mgmt For For
1.7 Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935196281
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Mgmt For For
Concannon
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Justin G. Gmelich Mgmt For For
1I. Election of Director: Richard G. Ketchum Mgmt For For
1J. Election of Director: Emily H. Portney Mgmt For For
1K. Election of Director: Richard L. Prager Mgmt For For
1L. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2020
Proxy Statement.
4. To approve the adoption of the MarketAxess Mgmt For For
Holdings Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2020
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 2020.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935145486
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting: Ronna
E. Romney
1B. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting: Dale
B. Wolf
1C. Election of Class III director to hold Mgmt For For
office until the 2021 Annual Meeting:
Joseph M. Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935123719
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 25-Feb-2020
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Ginger M. Jones Mgmt For For
Joseph P. Keithley Mgmt For For
Michael J. Merriman, Jr Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935176304
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2020.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Amendment of the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority
Voting Provisions.
5. Shareholder Proposal Regarding Allowing Shr For Against
Shareholders to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935169640
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Matt Gallagher Mgmt For For
1C. Election of Director: Karen Hughes Mgmt For For
2. 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, 2019.
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935150653
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 06-May-2020
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, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935140703
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 21-Apr-2020
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: Gregory L. Burns Mgmt For For
1C. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1D. Election of Director: David B. Ingram Mgmt For For
1E. Election of Director: Gary L. Scott Mgmt For For
1F. Election of Director: G. Kennedy Thompson Mgmt For For
1G. Election of Director: Charles E. Brock Mgmt For For
1H. Election of Director: Richard D. Callicutt, Mgmt For For
II
1I. Election of Director: Joseph C. Galante Mgmt For For
1J. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1K. Election of Director: Reese L. Smith, III Mgmt For For
1L. Election of Director: M. Terry Turner Mgmt For For
1M. Election of Director: Renda J. Burkhart Mgmt For For
1N. Election of Director: Marty G. Dickens Mgmt For For
1O. Election of Director: Glenda Baskin Glover Mgmt For For
1P. Election of Director: Ronald L. Samuels 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, 2020.
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.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt Against Against
Omnibus Incentive Plan to Increase the
Number of Shares of our Common Stock
Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2020
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935154839
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Andrew W. Code Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt Against Against
1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2020 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2020
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: Marie Oh Huber Mgmt For For
1G. Election of Director: Kathryn J. Jackson Mgmt For For
1H. Election of Director: Michael H. Millegan Mgmt For For
1I. Election of Director: Neil J. Nelson Mgmt For For
1J. Election of Director: M. Lee Pelton Mgmt For For
1K. Election of Director: Maria M. Pope Mgmt For For
1L. Election of Director: Charles W. Shivery Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. 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 2020.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935149585
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935092851
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. DeVore Mgmt Withheld Against
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt Withheld Against
David H. Langstaff Mgmt For For
Marvin R. O'Quinn Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935174033
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Caldwell Mgmt For For
1B. Election of Director: Robert H. Rock Mgmt For For
1C. Election of Director: Ramaswami Seshasayee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935193324
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Bruner Mgmt For For
Benjamin Holzman Mgmt For For
Tom Schodorf Mgmt For For
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 its
fiscal year ending December 31, 2020.
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 approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation"), to declassify its board of
directors.
5. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirement for
(i) amendments to the Certificate of
Incorporation and (ii) stockholder
amendments to the Company's Amended and
Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935066250
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 11-Sep-2019
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward D. Stewart Mgmt For For
Daniel A. Bergeron Mgmt For For
Michael H. Ambrose 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
2020.
3. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935155071
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann Fandozzi Mgmt For For
1B. Election of Director: Beverley Ann Briscoe Mgmt For For
1C. Election of Director: Erik Olsson Mgmt For For
1D. Election of Director: Adam DeWitt Mgmt For For
1E. Election of Director: Robert George Elton Mgmt For For
1F. Election of Director: J. Kim Fennell Mgmt For For
1G. Election of Director: Amy Guggenheim Mgmt For For
Shenkan
1H. Election of Director: Sarah Elizabeth Raiss Mgmt For For
1I. Election of Director: Christopher Zimmerman Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Audit Committee to
fix their remuneration.
3. Approval, on an advisory basis, of a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935138001
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
Daniel J. Sullivan Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935135497
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Navdeep S. Sooch Mgmt For For
1B. Election of Director: William P. Wood Mgmt For For
1C. Election of Director: Nina Richardson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 2, 2021.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Normand A. Boulanger Mgmt For For
David A. Varsano Mgmt For For
Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935051817
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
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: Walter M Mgmt For For
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
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, 2020.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
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 Chartered
Accountants as the Company's Irish
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 935151693
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Hansen Mgmt For For
1B. Election of Director: Bjorn R.L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt For For
1D. Election of Director: Kenneth J. Kay Mgmt For For
1E. Election of Director: Thomas W. Storey Mgmt For For
1F. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Gary A.
Shiffman
1B. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Meghan G.
Baivier
1C. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Stephanie
W. Bergeron
1D. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Brian M.
Hermelin
1E. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Ronald A.
Klein
1F. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Clunet R.
Lewis
1G. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Arthur A.
Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935151415
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Richard H. King Mgmt For For
Ronald A. Klein Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
Vance K. Opperman Mgmt For For
David T. Provost Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935152900
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory N. Moore Mgmt For For
W. Kent Taylor Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2020.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935127553
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 17-Mar-2020
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Katherine J. Harless Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2020.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935189325
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: Mary L. Landrieu Mgmt For For
1F. Election of Director: John S. Marr Jr. Mgmt For For
1G. Election of Director: H. Lynn Moore Jr. Mgmt For For
1H. Election of Director: Daniel M. Pope Mgmt For For
1I. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935093790
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 05-Dec-2019
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: Robert A. Katz Mgmt For For
1c. Election of Director: John T. Redmond Mgmt For For
1d. Election of Director: Michele Romanow Mgmt For For
1e. Election of Director: Hilary A. Schneider Mgmt For For
1f. Election of Director: D. Bruce Sewell Mgmt For For
1g. Election of Director: John F. Sorte Mgmt For For
1h. 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,
2020.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935170895
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose 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. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2020
4. Recommendation, in a non-binding vote, of Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935148913
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt For For
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt For For
term: John R. Ciulla
1C. Election of Director to serve for one year Mgmt For For
term: Elizabeth E. Flynn
1D. Election of Director to serve for one year Mgmt For For
term: E. Carol Hayles
1E. Election of Director to serve for one year Mgmt For For
term: Linda H. Ianieri
1F. Election of Director to serve for one year Mgmt For For
term: Laurence C. Morse
1G. Election of Director to serve for one year Mgmt For For
term: Karen R. Osar
1H. Election of Director to serve for one year Mgmt For For
term: Mark Pettie
1I. Election of Director to serve for one year Mgmt For For
term: Lauren C. States
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2020
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Buthman Mgmt For For
1B. Election of Director: William F. Feehery Mgmt For For
1C. Election of Director: Robert Friel Mgmt For For
1D. Election of Director: Eric M. Green Mgmt For For
1E. Election of Director: Thomas W. Hofmann Mgmt For For
1F. Election of Director: Paula A. Johnson Mgmt For For
1G. Election of Director: Deborah L. V. Keller Mgmt For For
1H. Election of Director: Myla P. Lai-Goldman Mgmt For For
1I. Election of Director: Douglas A. Michels Mgmt For For
1J. Election of Director: Paolo Pucci Mgmt For For
1K. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve an amendement to Article 5 of Mgmt For For
our Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of common stock from 100
million to 200 million.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
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: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan to increase
the number of shares of the Company's
common stock available for issuance
thereunder, extend the termination date of
the plan to 2030 and make certain other
changes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935160224
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anders Gustafsson Mgmt For For
Janice M. Roberts Mgmt For For
Linda M. Connly Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve our 2020 Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2020.
AMG Managers Essex Small/Micro Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935073469
--------------------------------------------------------------------------------------------------------------------------
Security: 05368M106
Meeting Type: Annual
Meeting Date: 09-Oct-2019
Ticker: CDMO
ISIN: US05368M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. Bamforth Mgmt For For
Joseph Carleone, Ph.D. Mgmt For For
Richard B. Hancock Mgmt For For
Catherine Mackey, Ph.D. Mgmt For For
Gregory P. Sargen Mgmt For For
Patrick D. Walsh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending April 30, 2020.
3. To approve, on an advisory basis, a Mgmt For For
non-binding resolution approving the
compensation of the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
2010 Employee Stock Purchase Plan to extend
its term for an additional five years to
October 21, 2025 and make certain other
changes as described in proposal No. 4.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935055093
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter S. Greenleaf Mgmt Against Against
1B. Election of Director: Todd C. Davis Mgmt For For
1C. Election of Director: Herm Cukier Mgmt For For
1D. Election of Director: Mark A. Sirgo Mgmt For For
1E. Election of Director: Kevin Kotler Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Cherry Bekaert
LLP as the Company's registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve the Company's 2019 Stock Option Mgmt Against Against
and Incentive Plan.
4. To recommend on a non-binding advisory vote Mgmt For For
on our 2018 executive compensation.
5. To recommend on a non-binding advisory Mgmt 1 Year Against
basis, the frequency of future advisory
votes on executive compensation.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK, PAR VALUE
$0.001 PER SHARE, FROM 125,000,000 SHARES
TO 175,000,000 SHARES.
7. TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935081531
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Viola L. Acoff Mgmt For For
I. Martin Inglis Mgmt For For
Stephen M. Ward, Jr. Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the company's Mgmt For For
Executive Compensation.
4. Approval of amended and restated Mgmt For For
Stock-Based Incentive Compensation Plan for
Officers and Key Employees.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935050586
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 22-Jul-2019
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2020.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
4. To vote upon the approval and adoption of Mgmt For For
the Columbus McKinnon Corporation 2016 Long
Term Incentive Plan as amended and
restated, effective June 5, 2019.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935055132
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 07-Aug-2019
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Malvaso Mgmt For For
Jonathan W. Painter 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 Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935057390
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John S. McKeon Mgmt For For
Patrick H. Hawkins Mgmt For For
James A. Faulconbridge Mgmt For For
Duane M. Jergenson Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
2. To approve the Hawkins, Inc. 2019 Equity Mgmt For For
Incentive Plan.
3. Non-binding advisory vote to approve Mgmt For For
executive compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935077974
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109
Meeting Type: Annual
Meeting Date: 23-Oct-2019
Ticker: PI
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER VAN OPPEN Mgmt Withheld Against
THERESA WISE Mgmt Withheld Against
CATHAL PHELAN Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935080438
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: KE
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly A. Van Deursen Mgmt For For
Michele M. Holcomb, PhD Mgmt For For
2. To ratify the selection of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2020.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation paid to the
Company's Named Executive Officers.
4. To approve the Company's 2014 Stock Option Mgmt Against Against
and Incentive Plan.
5. To approve the Company's 2019 Profit Mgmt For For
Sharing Incentive Bonus Plan.
6. To approve the amendment of the Company's Mgmt For For
Articles of Incorporation to provide for
elimination of a supermajority voting
requirement for the Articles of
Incorporation amendment under certain
circumstances.
7. To approve the amendment of the Company's Mgmt For For
Articles of Incorporation to provide for
majority voting in uncontested director
elections.
--------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 935089222
--------------------------------------------------------------------------------------------------------------------------
Security: 516548203
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LTRX
ISIN: US5165482036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul Pickle Mgmt No vote
1B. Election of Director: Bernhard Bruscha Mgmt No vote
1C. Election of Director: Bruce C. Edwards Mgmt No vote
1D. Election of Director: Margaret A. Evashenk Mgmt No vote
1E. Election of Director: Paul F. Folino Mgmt No vote
1F. Election of Director: Martin Hale, Jr. Mgmt No vote
1G. Election of Director: Hoshi Printer Mgmt No vote
2. Ratification of the appointment of Squar Mgmt No vote
Milner LLP as Lantronix's independent
registered public accountants for the
fiscal year ending June 30, 2020.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of Lantronix's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt No vote
frequency of future advisory votes on the
compensation of Lantronix's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 935084246
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Beech Mgmt No vote
Ronald D. Brown Mgmt No vote
James A. Clark Mgmt No vote
Amy L. Hanson Mgmt No vote
John K. Morgan Mgmt No vote
Wilfred T. O'Gara Mgmt No vote
2. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
3. Approve the Corporation's 2019 Omnibus Mgmt No vote
Award Plan.
4. Advisory vote on the compensation of the Mgmt No vote
named executive officers as described in
the Company's proxy statement (the
"Say-on-Pay vote").
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 935072253
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103
Meeting Type: Special
Meeting Date: 26-Sep-2019
Ticker: MSON
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of May 2, 2019 (as may be amended
from time to time, the "merger agreement"),
by and among Misonix, Solsys Medical, LLC
("Solsys"), New Misonix, Inc., Motor
Reincorp. Sub One, Inc., Surge Sub Two,
LLC, and the representative for the
equityholders of Solsys named therein (the
"Misonix Merger Proposal").
2. Approve, for purposes of complying with Mgmt For For
applicable provisions of Nasdaq Stock
Market LLC listing rules 5635, the issuance
of shares of common stock of New Misonix,
Inc. in connection with the transactions
contemplated by the merger agreement (the
"Misonix Share Issuance Proposal").
3.A Approve the Amended and Restated Mgmt Against Against
Certificate of Incorporation of New
Misonix, Inc. ("New Misonix") to: divide
the board of directors of New Misonix into
three classes with staggered three-year
terms and, in connection therewith, provide
that directors of New Misonix can only be
removed by shareholders of New Misonix for
cause upon the vote of holders of
two-thirds of outstanding shares.
3.B Approve the Amended and Restated Mgmt Against Against
Certificate of Incorporation of New
Misonix, Inc. ("New Misonix") to: provide
that shareholder actions must be taken at a
meeting and not by written consent.
3.C Approve the Amended and Restated Mgmt Against Against
Certificate of Incorporation of New
Misonix, Inc. ("New Misonix") to: Authorize
an amendment of the New Misonix Bylaws by
holders of a majority of the outstanding
shares, provided that a vote of the holders
of two-thirds of the outstanding shares
would be required to amend the New Misonix
Bylaws if the amendment was not approved by
a majority of the New Misonix board.
3.D Approve the Amended and Restated Mgmt Against Against
Certificate of Incorporation of New
Misonix, Inc. ("New Misonix") to: prohibit
shareholders from calling special meetings.
3.E Approve the Amended and Restated Mgmt Against Against
Certificate of Incorporation of New
Misonix, Inc. ("New Misonix") to: mandate
that the Court of Chancery of the State of
Delaware shall be the exclusive forum for
various actions that may be brought against
New Misonix, its officers, or directors.
4. Approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, sufficient votes
to approve the Misonix Merger Proposal or
the Misonix Share Issuance Proposal have
not been obtained.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935054786
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Annual
Meeting Date: 22-Jul-2019
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: YOSSI BEN SHALOM
1b. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: NIR COHEN
1c. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: KINERET YA'ARI
1d. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: ISRAEL LIVNAT
1e. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: ALON DUMANIS
1f. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: GUY ZUR
1g. RE-ELECTION OF DIRECTOR FOR TERM EXPIRING Mgmt For For
IN 2020: HAIM REGEV
2. To re-elect Mr. Elan Sigal as an external Mgmt For For
director for a term of three years
commencing on August 31, 2019.
2a. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the re-election of Mr. Elan
Sigal as an external director as described
in the Proxy Statement as a result of your
relationship with the controlling
shareholder? If you do not vote For=Yes or
Against=No your vote will not count for the
Corresponding Proposal 2.
3. To approve the Company's updated Mgmt For For
compensation policy for an additional
period of three years.
3a. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval Item 3 as such
terms are explained in the proxy statement?
If you do not vote For=Yes or Against=No
your vote will not count for the
Corresponding Proposal 3.
4. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member of Ernst &
Young Global, as the Company's independent
registered public accountants for the year
ending December 31, 2019 and to authorize
the Company's Board of Directors to
determine their compensation based on the
recommendation of Company's Audit
Committee.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935053621
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Timothy Bernlohr Mgmt For For
Michael Berman Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2019 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRANSCAT, INC. Agenda Number: 935063711
--------------------------------------------------------------------------------------------------------------------------
Security: 893529107
Meeting Type: Annual
Meeting Date: 11-Sep-2019
Ticker: TRNS
ISIN: US8935291075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Hadeed Mgmt For For
Paul D. Moore Mgmt For For
Angela J. Panzarella Mgmt For For
2. To fix the number of directors constituting Mgmt For For
the board of directors at ten.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. To ratify the selection of Freed Maxick Mgmt For For
CPAs, P.C. as our independent registered
public accounting firm for the fiscal year
ending March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
ULTRALIFE CORPORATION Agenda Number: 935048757
--------------------------------------------------------------------------------------------------------------------------
Security: 903899102
Meeting Type: Annual
Meeting Date: 24-Jul-2019
Ticker: ULBI
ISIN: US9038991025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Anderson Mgmt For For
Michael D. Popielec Mgmt For For
Thomas L. Saeli Mgmt For For
Robert W. Shaw II Mgmt For For
Ranjit C. Singh Mgmt For For
Bradford T. Whitmore Mgmt For For
2. Ratification of the selection of Freed Mgmt For For
Maxick CPAs, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
AMG Managers Skyline Special Equities Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 935217958
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kelly H. Barrett Mgmt For For
1B. Election of Director: Kathy T. Betty Mgmt For For
1C. Election of Director: Douglas C. Curling Mgmt For For
1D. Election of Director: Cynthia N. Day Mgmt For For
1E. Election of Director: Curtis L. Doman Mgmt For For
1F. Election of Director: Walter G. Ehmer Mgmt For For
1G. Election of Director: Hubert L. Harris, Jr. Mgmt For For
1H. Election of Director: John W. Robinson III Mgmt For For
1I. Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
4. Effecting a Holding Company Formation and, Mgmt For For
in connection therewith, Approval of the
Agreement and Plan of Merger, by and among
Aaron's, Inc., Aaron's Holdings Company,
Inc. and Aaron's Merger Sub, Inc.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935152481
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wade D. Miquelon Mgmt For For
1B. Election of Director: William M. Petrie, Mgmt For For
M.D.
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935061008
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Andrew B. Cogan Mgmt For For
1.2 Election of Director: James G. Davis, Jr. Mgmt For For
1.3 Election of Director: S. Cary Dunston Mgmt For For
1.4 Election of Director: Martha M. Hayes Mgmt For For
1.5 Election of Director: Daniel T. Hendrix Mgmt For For
1.6 Election of Director: Teresa M. May Mgmt For For
1.7 Election of Director: Carol B. Moerdyk Mgmt For For
1.8 Election of Director: David W. Moon Mgmt For For
1.9 Election of Director: Vance W. Tang Mgmt For For
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, 2020.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935140688
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Foletta Mgmt For For
1B. Election of Director: Teri G. Fontenot Mgmt For For
1C. Election of Director: R. Jeffrey Harris Mgmt For For
1D. Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1E. Election of Director: Daphne E. Jones Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Susan R. Salka Mgmt For For
1H. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To 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, 2020.
4. To reduce the threshold necessary to call a Mgmt For For
Special Meeting of Shareholders.
5. A shareholder proposal entitled: "Make Shr For Against
Shareholder Right to Call Special Meeting
More Accessible".
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 935141010
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gus J. Blass III Mgmt For For
Deborah M. Cannon Mgmt For For
William G. Holliman Mgmt For For
Warren A. Hood, Jr. Mgmt For For
Thomas R. Stanton Mgmt For For
2. Approval of the compensation of our Named Mgmt For For
Executive Officers, on a non-binding,
advisory basis
3. Ratification of the appointment of BKD, LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935122123
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 11-Feb-2020
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Julian G. Francis 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, 2020 (Proposal No. 2).
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 (Proposal No. 3).
4. To approve the share increase under the Mgmt For For
Company's second Amended and Restated 2014
stock plan (Proposal No. 4).
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935159067
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
David W. Scheible Mgmt For For
Jeffrey W. Benck Mgmt For For
Anne De Greef-Safft Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers.
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935157126
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Mark A. Mgmt For For
Alexander
1B. Election of Class I Director: David W. Mgmt For For
Bullock
1C. Election of Class I Director: David L. Mgmt For For
Keltner
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. Approval of the Company's 2020 Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935145676
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Lauren P. Flaherty Mgmt For For
1D. Election of Director: Joseph W. McClanathan Mgmt For For
1E. Election of Director: Jane L. Warner Mgmt For For
1F. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935050586
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 22-Jul-2019
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
Ernest R. Verebelyi Mgmt For For
Mark D. Morelli Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2020.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
4. To vote upon the approval and adoption of Mgmt For For
the Columbus McKinnon Corporation 2016 Long
Term Incentive Plan as amended and
restated, effective June 5, 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935154853
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve amendments to Compass Minerals' Mgmt For For
Certificate of Incorporation to declassify
its board of directors.
2A. Election of Director: Valdemar L. Fischer Mgmt For For
2B. Election of Director: Richard S. Grant Mgmt For For
2C. Election of Director: Amy J. Yoder Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
4. Approve the Compass Minerals International, Mgmt For For
Inc. 2020 Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935145208
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
William C. Cobb Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Advisory vote (non-binding) on compensation Mgmt For For
of our Named Executive Officers
3. Approve the Deluxe Corporation 2020 Long Mgmt For For
Term Incentive Plan
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935152051
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Howard M. Berk Mgmt For For
1.2 Election of Director: Daniel J. Brestle Mgmt For For
1.3 Election of Director: Susan M. Collyns Mgmt For For
1.4 Election of Director: Larry A. Kay Mgmt For For
1.5 Election of Director: Caroline W. Nahas Mgmt For For
1.6 Election of Director: Douglas M. Pasquale Mgmt For For
1.7 Election of Director: Gilbert T. Ray Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Corporation's independent
auditor for the fiscal year ending December
31, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Corporation's named
executive officers.
4. A stockholder proposal to engage an Shr Against For
investment banking firm to effectuate a
spin-off of the Corporation's IHOP business
unit.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935158572
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the proxy
statement.
3. To approve the EnPro Industries, Inc. 2020 Mgmt For For
Equity Compensation Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935193552
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2020
AND UNTIL THE 2021 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 935175136
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Lorber Mgmt For For
Marran H. Ogilvie Mgmt For For
Andrew M. Ross Mgmt For For
Allen A. Spizzo Mgmt For For
Peter T. Thomas Mgmt For For
Ronald P. Vargo Mgmt For For
2. Advisory vote on the compensation for named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 935174766
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BUSE
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Barr Mgmt For For
Stanley J. Bradshaw Mgmt For For
Michael D. Cassens Mgmt For For
Van A. Dukeman Mgmt For For
Karen M. Jensen Mgmt For For
Frederic L. Kenney Mgmt For For
Stephen V. King Mgmt For For
Gregory B. Lykins Mgmt For For
Thomas G. Sloan Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of our named
executive officers, as described in the
accompanying proxy statement, which is
referred to as a "say-on-pay" proposal.
3. To approve the First Busey Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
from 66,666,667 to 100,000,000.
5. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935191015
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara A. Boigegrain Mgmt For For
1B. Election of Director: Thomas L. Brown Mgmt For For
1C. Election of Director: Phupinder S. Gill Mgmt For For
1D. Election of Director: Kathryn J. Hayley Mgmt For For
1E. Election of Director: Peter J. Henseler Mgmt For For
1F. Election of Director: Frank B. Modruson Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Mark G. Sander Mgmt For For
1I. Election of Director: Michael L. Scudder Mgmt For For
1J. Election of Director: Michael J. Small Mgmt For For
1K. Election of Director: Stephen C. Van Mgmt For For
Arsdell
1L. Election of Director: J. Stephen Mgmt For For
Vanderwoude
2. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2019 to First Midwest Bancorp, Inc.'s
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Feliciani, Jr. Mgmt Withheld Against
Noah Gottdiener Mgmt Withheld Against
Rajini Sundar Kodialam Mgmt Withheld Against
2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2019.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of Focus
Financial Partners Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935174413
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Sharon M. Brady Mgmt For For
1D. Election of Director: Craig A. Hindman Mgmt For For
1E. Election of Director: Vinod M. Khilnani Mgmt For For
1F. Election of Director: Linda K. Myers Mgmt For For
1G. Election of Director: William P. Montague Mgmt For For
1H. Election of Director: James B. Nish Mgmt For For
1I. Election of Director: Atlee Valentine Pope Mgmt For For
2. Advisory approval on the company's Mgmt For For
executive compensation (Say- On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935145880
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt For For
Constantine S. Liollio Mgmt For For
Thomas H. Olinde Mgmt For For
Joan C. Teofilo Mgmt For For
C. Richard Wilkins Mgmt For For
2A. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Eliminate the business
combination supermajority vote provisions.
2B. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Eliminate the prohibition
on non- cumulative preferred dividends.
2C. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to: Remove the Series A
Preferred stock provisions.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Hancock Whitney Corporation Mgmt For For
2020 Long Term Incentive Plan.
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2020.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935119900
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand* Mgmt For For
Thomas H. Johnson* Mgmt For For
Neil S. Novich* Mgmt For For
Joe A. Raver* Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To approve the Company's proposed Restated Mgmt For For
and Amended Articles of Incorporation to,
among other things, provide shareholders
the right to unilaterally amend the
Company's Amended and Restated Code of
By-laws.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935154396
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
Board of Directors.
2. DIRECTOR
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
3. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to eliminate
supermajority voting requirements.
4. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to create right of
stockholders to call a special meeting.
5. To approve amendments to Certificate of Mgmt For For
Incorporation and Bylaws to create right of
stockholders to take action by written
consent.
6. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Mgmt For For
Sarofim
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Mgmt For For
Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935152823
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cogan Mgmt For For
Stephen F. Fisher Mgmt For For
Sarah E. Nash Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's 2019 executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935143076
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Keith L. Barnes Mgmt For For
1B. Election of Director: Hermann Eul Mgmt For For
1C. Election of Director: Donald Macleod Mgmt For For
1D. Election of Director: Jeffrey S. Niew Mgmt For For
1E. Election of Director: Cheryl Shavers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve our
named executive officer compensation.
5. Approval of the Amended and Restated Mgmt For For
Knowles Corporation 2018 Equity and Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935072001
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Doyle N. Beneby Mgmt For For
1B Election of Director: Gary D. Burnison Mgmt For For
1C Election of Director: Christina A. Gold Mgmt For For
1D Election of Director: Len J. Lauer Mgmt For For
1E Election of Director: Jerry P. Leamon Mgmt For For
1F Election of Director: Angel R. Martinez Mgmt For For
1G Election of Director: Debra J. Perry Mgmt For For
1H Election of Director: Lori J. Robinson Mgmt For For
2 Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3 Approval of the Fourth Amended & Restated Mgmt For For
2008 Stock Incentive Plan.
4 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2020 fiscal year.
5 Stockholder proposal requesting amendments Shr For Against
to allow holders of 10% of outstanding
shares to call special stockholder
meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935174045
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Virginia L. Henkels Mgmt For For
1G. Election of Director: Jason D. Lippert Mgmt For For
1H. Election of Director: Kieran M. O'Sullivan Mgmt For For
1I. Election of Director: David A. Reed Mgmt For For
1J. Election of Director: John A. Sirpilla Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935150122
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve the amendment and restatement of Mgmt Against Against
the 2011 Equity Incentive Plan of
ManpowerGroup Inc.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935165351
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph C. Breunig Mgmt For For
1B. Election of Director: Alison A. Deans Mgmt For For
1C. Election of Director: Duane R. Dunham Mgmt For For
1D. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.
3. Advisory vote to approve 2019 named Mgmt For For
executive officer compensation.
4. Approval of an Amendment of the 2015 Stock Mgmt For For
Award and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935171532
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year 2020.
3. To adopt a resolution approving, on an Mgmt For For
advisory, non-binding basis, the
compensation paid to the Company's named
executive officers, as disclosed, pursuant
to Item 402 of Regulation S-K, in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935139661
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Begor Mgmt For For
Gregory R. Blank Mgmt For For
Catherine L. Burke Mgmt For For
Chinh E. Chu Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Georgette D. Kiser Mgmt For For
Kirk T. Larsen Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, Mgmt For For
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. 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, 2020 as more particularly described in
the proxy materials.
4. To approve the proposal to amend the NCR Mgmt Against Against
Corporation 2017 Stock Incentive Plan as
more particularly described in the proxy
materials.
5. To approve the Directors' proposal to amend Mgmt For For
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEENAH, INC. Agenda Number: 935176950
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William M. Mgmt For For
Cook
1B. Election of Class I Director: Philip C. Mgmt For For
Moore
1C. Election of Class I Director: Julie A. Mgmt For For
Schertell
2. Proposal to approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. Proposal to ratify Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm of Neenah, Inc. for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935221818
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Kerry Galvin Mgmt For For
1b. Election of Director: Mr. Paul Huck Mgmt For For
1c. Election of Director: Ms. Mary Lindsey Mgmt For For
1d. Election of Director: Mr. Didier Miraton Mgmt For For
1e. Election of Director: Mr. Yi Hiyon Paik Mgmt For For
1f. Election of Director: Mr. Corning F. Mgmt For For
Painter
1g. Election of Director: Mr. Dan F. Smith Mgmt For For
1h. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1i. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Company's named
executive officers for 2019 (Say-on-Pay
vote) as disclosed in the accompanying
proxy statement.
3. Recommendation, on a non-binding advisory Mgmt 1 Year For
basis, of the frequency of future
Say-on-Pay votes.
4. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2020 and ending on December 31,
2020.
5. Approval of the annual accounts of the Mgmt For For
Company for the financial year ended on
December 31, 2019.
6. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year ended on December 31, 2019.
7. Allocation of results, approval of the Mgmt For For
payment by the Company of the interim
dividends in the amount of $48,034,813.00
during the financial year that ended on
December 31, 2019 (the "Interim
Dividends"), which include (a)
$11,903,699.60 paid on March 29, 2019, (b)
$12,042,441.60 paid on June 30, 2019, (c)
$12,042,441.60 paid on September 30, 2019,
and (d) $12,046,230.20 paid on December 30,
2019.
8. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2019.
9. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree for the
financial year that ended on December 31,
2019.
10. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision agree
to be the Company's independent auditor
(Reviseur d'Entreprises) for all statutory
accounts required by Luxembourg law for the
financial year ending on December 31, 2020.
11. Ratification of the appointment of Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft
to be the Company's independent registered
public accounting firm for all matters not
required by Luxembourg law during the
fiscal year ending on December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935158584
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Davis Mgmt For For
1B. Election of Director: Ralph C. Derrickson Mgmt For For
1C. Election of Director: James R. Kackley Mgmt For For
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt Against Against
1F. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2019
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935058429
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 30-Jul-2019
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
Natale S. Ricciardi Mgmt For For
Christopher J. Coughlin Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Consumer Healthcare Inc.
for the fiscal year ending March 31, 2020.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Consumer Healthcare Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Company's Amended & Restated Mgmt For For
Articles of Incorporation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935045484
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Approval of the amendment to, and Mgmt For For
restatement of, the Rexnord Corporation
Performance Incentive Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935143026
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert J. Eck Mgmt For For
1B. Election of Director: Robert A. Hagemann Mgmt For For
1C. Election of Director: Michael F. Hilton Mgmt For For
1D. Election of Director: Tamara L. Lundgren Mgmt For For
1E. Election of Director: Luis P. Nieto Mgmt For For
1F. Election of Director: David G. Nord Mgmt For For
1G. Election of Director: Robert E. Sanchez Mgmt For For
1H. Election of Director: Abbie J. Smith Mgmt For For
1I. Election of Director: E. Follin Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2020 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of Amended and Restated Stock Mgmt For For
Purchase Plan for Employees.
5. Shareholder proposal on shareholder Shr Against For
approval of bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935124862
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2020
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Eugene A. Delaney Mgmt For For
1B. Election of director: John P. Goldsberry Mgmt For For
1C. Election of director: Rita S. Lane Mgmt For For
1D. Election of director: Joseph G. Licata, Jr. Mgmt For For
1E. Election of director: Hartmut Liebel Mgmt For For
1F. Election of director: Krish Prabhu Mgmt For For
1G. Election of director: Mario M. Rosati Mgmt For For
1H. Election of director: Jure Sola Mgmt For For
1I. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending October 3, 2020.
3. Proposal to approve the reservation of an Mgmt For For
additional 1,600,000 shares of common stock
for issuance under the 2019 Equity
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2020 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935071718
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 25-Sep-2019
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Steve Chen and Mr. Mgmt For For
Tsung-Ming Chung as the directors of the
Company
2. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2019 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 935166694
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela K. Freeman Mgmt For For
Dominic A. Romeo Mgmt For For
Andrew M. Rooke Mgmt For For
2. Vote on an amendment to the Articles of Mgmt For For
Incorporation to change the name of Spartan
Motors, Inc.
3. Vote on an amendment to the Spartan Motors, Mgmt For For
Inc. Stock Incentive Plan to increase the
number of shares available for issuance
pursuant to the plan
4. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as Spartan Motors'
independent registered public accounting
firm for the current fiscal year
5. Participate in an advisory vote to approve Mgmt For For
the compensation of our executives
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935159384
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SPXC
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for Term will expire Mgmt For For
in 2023: Ricky D. Puckett
1.2 Election of Director for Term will expire Mgmt For For
in 2023: Meenal A. Sethna
1.3 Election of Director for Term will expire Mgmt For For
in 2023: Tana L. Utley
2. Approval of Named Executive Officers' Mgmt For For
Compensation, on a Non-binding Advisory
Basis.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935185428
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 27-May-2020
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, by advisory, non-binding vote, of Mgmt For For
the compensation of the Named Executive
Officers (Say-on-Pay)
3. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935182953
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Joseph Alutto
1B. Election of Director for a one-year term: Mgmt For For
John E. Bachman
1C. Election of Director for a one-year term: Mgmt For For
Marla Malcolm Beck
1D. Election of Director for a one-year term: Mgmt For For
Elizabeth J. Boland
1E. Election of Director for a one-year term: Mgmt For For
Jane Elfers
1F. Election of Director for a one-year term: Mgmt For For
Joseph Gromek
1G. Election of Director for a one-year term: Mgmt For For
Norman Matthews
1H. Election of Director for a one-year term: Mgmt For For
Robert L. Mettler
1I. Election of Director for a one-year term: Mgmt For For
Debby Reiner
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of The Children's Place,
Inc. for the fiscal year ending January 30,
2021.
3. To approve an increase of 600,000 shares of Mgmt Against Against
Common Stock available for issuance under
the Company's 2011 Equity Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935168749
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven C. Lockard Mgmt Withheld Against
William E. Siwek Mgmt For For
Philip J. Deutch Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. To consider and act upon a non-binding Mgmt For For
advisory vote on the compensation of our
named executive officers.
4. To consider and act upon a non-binding Mgmt 1 Year For
advisory vote on the frequency of future
non-binding advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935163763
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herbert K. Parker Mgmt For For
Holly M. Boehne Mgmt For For
Teresa M. Finley Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935148634
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt For For
Philip G. Franklin Mgmt For For
2. To approve a proposed amendment to the TTM Mgmt For For
Technologies, Inc. 2014 Incentive
Compensation Plan.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. The ratification of the appointment of KPMG Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935140967
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Janine A. Davidson Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Landsford III Mgmt For For
Timothy R. Murphy Mgmt For For
Tamara M. Peterman Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Paul Uhlmann III Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the Mgmt For For
compensation paid to UMB's named executive
officers.
3. Ratification of the Corporate Audit Mgmt For For
Committee's engagement of KPMG LLP as UMB's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935137946
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 20-Apr-2020
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Board of Director: Peggy Fowler Mgmt For For
1B. Election of Board of Director: Stephen Mgmt For For
Gambee
1C. Election of Board of Director: James Greene Mgmt For For
1D. Election of Board of Director: Luis Machuca Mgmt For For
1E. Election of Board of Director: Maria Pope Mgmt For For
1F. Election of Board of Director: Cort O'Haver Mgmt For For
1G. Election of Board of Director: John Schultz Mgmt For For
1H. Election of Board of Director: Susan Mgmt For For
Stevens
1I. Election of Board of Director: Hilliard Mgmt For For
Terry
1J. Election of Board of Director: Bryan Timm Mgmt For For
1K. Election of Board of Director: Anddria Mgmt For For
Varnado
2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: The Audit and
Compliance Committee has selected Deloitte
& Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY): We are requesting your vote
on the following resolution: "RESOLVED,
that the shareholders approve the
compensation of the named executive
officers as described in the Compensation
Discussion and Analysis and the tabular and
accompanying narrative disclosure of named
executive officer compensation in the Proxy
Statement for the 2020 Annual Meeting of
Shareholders."
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935068216
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 17-Sep-2019
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kris Canekeratne Mgmt For For
Barry R. Nearhos Mgmt For For
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 935140880
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cynthia M. Egnotovich Mgmt For For
1B. Election of Director: Dino J. Bianco Mgmt For For
1C. Election of Director: Joan K. Chow Mgmt For For
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Brian R. Gamache Mgmt For For
1F. Election of Director: Andrew Langham Mgmt For For
1G. Election of Director: William C. Johnson Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. The 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935096974
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 17-Dec-2019
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Chiusano Mgmt For For
Richard (Rick) D. Moss Mgmt For For
John M. Murabito Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935075045
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2019, together with the auditors'
report
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2020
4. Re-election of the Class I Director, Mr. Mgmt For For
Adrian T. Dillon
5. Re-election of the Class I Director, Mr. Mgmt For For
Gareth Williams
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P. Vitale
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935160705
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. E. I. du Pont# Mgmt For For
Mr. David G. Turner# Mgmt For For
Mr. Mark A. Turner* Mgmt For For
2. Ratification of the appointment of KPMG, Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
AMG Renaissance International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG Renaissance Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
7. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935132580
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2020
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 2020 Employee Stock Purchase Mgmt For For
Plan, which amends and restates the 1997
Employee Stock Purchase 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
27, 2020.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tom Killalea Mgmt For For
Tom Leighton Mgmt For For
Jonathan Miller Mgmt For For
Monte Ford Mgmt For For
Madhu Ranganathan Mgmt For For
Fred Salerno Mgmt For For
Ben Verwaayen Mgmt For For
2. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
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
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt Withheld Against
K. Ram Shriram Mgmt For For
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, 2020.
3. An amendment to Alphabet's Amended and Mgmt For For
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on arbitration of employment-related
claims, if properly presented at the
meeting.
7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.
8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.
13. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1B. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1C. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1D. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1E. Election of Director for a term of one Mgmt For For
year: Anne Lauvergeon
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1J. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1K. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1L. Election of Director for a term of one Mgmt For For
year: Ronald A. Williams
1M. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.
5. Shareholder proposal relating to action by Shr For Against
written consent.
6. Shareholder proposal relating to Shr Against For
gender/racial pay equity.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Accountants of
the Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Make Shareholder Shr For Against
Right to Call Special Meeting More
Accessible
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
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: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Ron Sugar Mgmt For For
1G. 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 2020
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation
6. A shareholder proposal relating to policies Shr For Against
on freedom of expression
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Susan L. Bostrom Mgmt For For
1C Election of Director: Ita Brennan Mgmt For For
1D Election of Director: Lewis Chew Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Advisory resolution to approve named Mgmt For For
executive officer compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
January 2, 2021.
5. Stockholder proposal regarding special Shr For Against
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven W. Alesio Mgmt For For
1b. Election of Director: Barry K. Allen Mgmt For For
1c. Election of Director: Lynda M. Clarizio Mgmt For For
1d. Election of Director: Christine A. Leahy Mgmt For For
1e. Election of Director: David W. Nelms Mgmt For For
1f. Election of Director: Joseph R. Swedish Mgmt For For
1g. Election of Director: Donna F. Zarcone Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
1B. Election of Director: Bradley C. Irwin Mgmt For For
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
1E. Election of Director: Arthur B. Winkleblack Mgmt For For
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to give holders of 25% of
Company stock that meet certain
requirements the right to request a special
meeting.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements to amend
certain of its provisions.
5. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to move certain advance
notice requirements with respect to
director nominees and other proposals
submitted by stockholders to the Company's
Bylaws (such requirements to be updated).
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935080793
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: James J. Johnson Mgmt For For
1H. Election of Director: Joseph Scaminace Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
4. A shareholder proposal requesting the Shr Against For
Company provide an annual report on
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
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: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
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
Naomi M. Bergman 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 Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr Against For
8. To conduct independent investigation and Shr For Against
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935146793
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Rose Lee Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2020.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2020
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: Debra A. Sandler Mgmt For For
1H. Election of Director: Ralph E. Santana Mgmt For For
1I. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding 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 2020.
4. To approve amendments to the amended and Mgmt For For
restated charter, as amended, of Dollar
General Corporation to replace
supermajority voting requirements with a
majority voting requirement as described in
the proxy statement.
5. To approve an amendment to the amended and Mgmt For For
restated bylaws of Dollar General
Corporation to replace the supermajority
voting requirement with a majority voting
requirement as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve the director compensation Mgmt For For
policy.
4. A stockholder proposal regarding change in Shr For Against
stockholder voting.
5. A stockholder proposal regarding an Shr Against For
independent chair.
6. A stockholder proposal regarding majority Shr For Against
voting for directors.
7. A stockholder proposal regarding political Shr For Against
advertising.
8. A stockholder proposal regarding Shr For Against
human/civil rights expert on board.
9. A stockholder proposal regarding report on Shr For Against
civil and human rights risks.
10. A stockholder proposal regarding child Shr For Against
exploitation.
11. A stockholder proposal regarding median Shr For Against
gender/racial pay gap.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 24-Jul-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock of Fidelity National Information
Services, Inc., which we refer to as FIS,
in connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated March 17, 2019, as it may be
amended from time to time, by and among
FIS, Wrangler Merger Sub, Inc., a
wholly-owned subsidiary of FIS, and
Worldpay, Inc., which proposal we refer to
as the FIS share issuance proposal.
2. To approve an amendment to the articles of Mgmt For For
incorporation of FIS to increase the number
of authorized shares of common stock of FIS
from 600,000,000 to 750,000,000, effective
only immediately prior to consummation of
the merger, which proposal we refer to as
the FIS articles amendment proposal.
3. To adjourn the FIS special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve the FIS share issuance proposal or
the FIS articles amendment proposal have
not been obtained by FIS, which proposal we
refer to as the FIS adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kelly Ducourty
1.4 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.5 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Christopher B. Paisley
1.8 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. Stockholder proposal to allow stockholders Shr For Against
to act by written consent.
5. Stockholder proposal for Fortinet to Shr For Against
publish an annual report assessing
Fortinet's diversity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935175516
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N.V. Tyagarajan Mgmt For For
1.2 Election of Director: James Madden Mgmt For For
1.3 Election of Director: Ajay Agrawal Mgmt For For
1.4 Election of Director: Stacey Cartwright Mgmt For For
1.5 Election of Director: Laura Conigliaro Mgmt For For
1.6 Election of Director: Carol Lindstrom Mgmt For For
1.7 Election of Director: CeCelia Morken Mgmt For For
1.8 Election of Director: Mark Nunnelly Mgmt For For
1.9 Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935151883
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2020
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: Sandra J. Horning, Mgmt For For
M.D.
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 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: 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, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. 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.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board eliminate the
ownership threshold for stockholders to
request a record date to take action by
written consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935147214
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2019.
3. Approval of amendments to our articles of Mgmt For For
incorporation to eliminate supermajority
voting requirements.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935145614
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 01-May-2020
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: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, 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, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve the 2020 Stock Incentive Plan Mgmt For For
for Key Employees of HCA Healthcare, Inc.
and its Affiliates.
5. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
allow stockholders owning an aggregate of
15% of our outstanding common stock to
request special meetings of stockholders.
6. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting that the Board
of Directors take the steps necessary to
allow stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935216300
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC Mgmt For For
certificate of incorporation that will
effect the separation of businesses of
Match Group, Inc. ("Match") from remaining
businesses of IAC ("Separation") that will
result in the pre-transaction stockholders
of IAC owning shares in two, separate
public companies-(1) IAC, which will be
renamed "Match Group, Inc." ("New Match"),
(2) IAC Holdings, Inc., and currently a
direct wholly owned subsidiary of IAC ("New
IAC"), which will be renamed
"IAC/InterActiveCorp" and which will own
IAC's other businesses
2. To approve amendments to the IAC Mgmt Against Against
certificate of incorporation to provide,
following the Separation, for (i)
classification of the board of directors of
New Match, (ii) removal of members of the
board of directors of New Match from office
by stockholders, (iii) exclusive right of
the board of directors of New Match to fill
director vacancies, (iv) no officer or
director of New Match who is also an
officer or director of New IAC having
liability to New Match, (v) certain
ministerial amendments to the IAC
certificate of incorporation.
3. To approve amendments to the IAC Mgmt Against Against
certificate of incorporation that will
prohibit, following the Separation, action
by written consent of stockholders of New
Match in lieu of a stockholder meeting,
subject to any rights of holders of
preferred stock.
4. To approve certain other amendments to IAC Mgmt For For
certificate of incorporation as further
described in joint proxy
statement/prospectus, including amendments
to provide, for the renaming of New Match
as "Match Group, Inc." and elimination of
all classes and series of authorized
capital stock of New Match as of
immediately prior to the completion of the
Separation other than New Match $0.001 par
value common stock (at which time the IAC
Class M common stock would be renamed New
Match common stock) and New Match $0.01 par
value preferred stock.
5. To approve the issuance of shares of IAC Mgmt For For
Class M common stock in connection with the
transactions contemplated by the
Transaction Agreement, dated as of December
19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.
6. To approve the IAC/InterActiveCorp 2020 Mgmt Against Against
Stock and Annual Incentive Plan (which will
remain with New Match and be renamed the
Match Group, Inc. 2020 Stock and Annual
Incentive Plan).
7. To approve one or more adjournments or Mgmt For For
postponements of the IAC annual meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
8A. Election of Director: Chelsea Clinton Mgmt For For
8B. Election of Director: Barry Diller Mgmt For For
8C. Election of Director: Michael D. Eisner Mgmt For For
8D. Election of Director: Bonnie S. Hammer Mgmt For For
8E. Election of Director: Victor A. Kaufman Mgmt For For
8F. Election of Director: Joseph Levin Mgmt For For
8G. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
8H. Election of Director: David Rosenblatt Mgmt For For
8I. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
8J. Election of Director: Alexander von Mgmt For For
Furstenberg
8K. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
9. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2020 fiscal year.
10. To hold an advisory vote on IAC's executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: James W. Griffith Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Richard H. Lenny Mgmt For For
1F. Election of Director: E. Scott Santi Mgmt For For
1G. Election of Director: David B. Smith, Jr. Mgmt For For
1H. Election of Director: Pamela B. Strobel Mgmt For For
1I. Election of Director: Kevin M. Warren Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2020.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
permit stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy 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: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr Against For
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward Barnholt Mgmt For For
1B. Election of Director: Robert Calderoni Mgmt For For
1C. Election of Director: Jeneanne Hanley Mgmt For For
1D. Election of Director: Emiko Higashi Mgmt For For
1E. Election of Director: Kevin Kennedy Mgmt For For
1F. Election of Director: Gary Moore Mgmt For For
1G. Election of Director: Kiran Patel Mgmt For For
1H. Election of Director: Victor Peng Mgmt For For
1I. Election of Director: Robert Rango Mgmt For For
1J. Election of Director: Richard 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,
2020.
3. Approval on a non-binding, advisory basis Mgmt Against Against
of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran 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: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton 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 the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran 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: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation 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 2020
4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision
6. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability Shr For Against
of Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935165933
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Belingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2020.
4. Shareholder proposal seeking the power for Shr For Against
shareholders of 10% or more of our common
stock to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2020.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation 2020 Incentive
Performance Award Plan.
5. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
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: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Merit E. Janow Mgmt For For
1H. Election of Director: Oki Matsumoto Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
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: Risa Lavizzo-Mourey 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: Christine E. Seidman Mgmt For For
1K. Election of Director: Inge G. Thulin Mgmt For For
1L. Election of Director: Kathy J. Warden Mgmt For For
1M. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.
4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.
5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: 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: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. 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
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1D. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1E. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1F. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1G. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1H. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Political Spending Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935196445
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
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: Jen-Hsun Huang Mgmt For For
1E. Election of Director: Dawn Hudson Mgmt For For
1F. Election of Director: Harvey C. Jones Mgmt For For
1G. Election of Director: Michael G. McCaffery Mgmt For For
1H. Election of Director: Stephen C. Neal Mgmt For For
1I. Election of Director: Mark L. Perry Mgmt For For
1J. Election of Director: A. Brooke Seawell Mgmt For For
1K. 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 2021.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2020.
4. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to reduce stock ownership
required for shareholders to call a special
meeting.
5. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to delete unnecessary and
outdated language related to classification
of Board and to reflect other
non-substantive revisions.
6. Shareholder proposal relating to material Shr For Against
human capital risks and opportunities.
7. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
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 For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead 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 For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935170869
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 21-May-2020
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: Jonathan Christodoro Mgmt For For
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. 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 2020.
4. Stockholder Proposal - Stockholder right to Shr For Against
act by written consent.
5. Stockholder Proposal - Human and indigenous Shr Against For
peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935189868
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2020.
4. To approve an amendment to the Roper Mgmt For For
Technologies, Inc. Director Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935168915
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Balmuth Mgmt For For
1B. Election of Director: K. Gunnar Bjorklund Mgmt For For
1C. Election of Director: Michael J. Bush Mgmt For For
1D. Election of Director: Norman A. Ferber Mgmt For For
1E. Election of Director: Sharon D. Garrett Mgmt For For
1F. Election of Director: Stephen D. Milligan Mgmt For For
1G. Election of Director: Patricia H. Mueller Mgmt For For
1H. Election of Director: George P. Orban Mgmt For For
1I. Election of Director: Gregory L. Quesnel Mgmt For For
1J. Election of Director: Larree M. Renda Mgmt For For
1K. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935162064
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: William J. Amelio Mgmt For For
1C. Election of Director: William D. Green Mgmt For For
1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Monique F. Leroux Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Douglas L. Peterson Mgmt For For
1J. Election of Director: Edward B. Rust, Jr. Mgmt For For
1K. Election of Director: Kurt L. Schmoke Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
removal of a Director with or without
cause.
4. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2020.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2020
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: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan.
3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr Against For
ability of stockholders to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
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 2020.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
our Board of Directors.
5. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935182256
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 21-May-2020
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, 2020.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
6. Advisory vote on shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935136398
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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
Jeffrey N. Maggioncalda Mgmt For For
Kay Matthews 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, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard 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 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines
7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
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: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling 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
2020.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of May 27, 2019 (as
amended from time to time, the "merger
agreement"), by and between Total System
Services, Inc. ("TSYS") and Global Payments
Inc. ("Global Payments") and the
transactions contemplated thereby,
including the merger of TSYS with and into
Global Payments (the "merger").
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the executive officer
compensation that will or may be paid to or
become payable to TSYS' named executive
officers in connection with the merger.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of an amendment to Global Payments'
articles of incorporation to declassify
Global Payments' board of directors and
provide for the annual election of
directors.
4. Approval of the adjournment of the TSYS Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to approve
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2020
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: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Bhavesh V. Patel Mgmt For For
1J. Election of Director: Jose H. Villarreal Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2020.
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.
5. Shareholder proposal regarding Climate Shr Against For
Assessment Report if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Glenn M. Renwick Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. 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, 2020.
4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.
5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
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: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. 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 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935158445
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank M. Clark, Jr. Mgmt For For
1B. Election of Director: James C. Fish, Jr. Mgmt For For
1C. Election of Director: Andres R. Gluski Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2020.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. Proposal to amend and restate our Employee Mgmt For For
Stock Purchase Plan to increase the number
of shares authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2019
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 K. 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: Marshall C. Turner Mgmt For For
1j. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve an amendment to the Mgmt For For
Company's 1990 Employee Qualified Stock
Purchase Plan to increase the number of
shares reserved for issuance thereunder by
2,000,000 shares.
3. Proposal to approve an amendment to the Mgmt For For
Company's 2007 Equity Incentive Plan to
increase the number of shares reserved for
issuance thereunder by 6,000,000 shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935169905
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Norden Mgmt For For
1B. Election of Director: Louise M. Parent Mgmt For For
1C. Election of Director: Kristin C. Peck Mgmt For For
1D. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay).
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
(Say on Pay frequency).
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.
AMG SouthernSun Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG SouthernSun Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 935115192
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: EPAC
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of the proposed amendment to the Mgmt For For
Company's Restated Articles of
Incorporation, as amended, to change the
Company's name to "Enerpac Tool Group
Corp."
--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 935135029
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. Cortinovis Mgmt For For
1B. Election of Director: Stephanie A. Cuskley Mgmt For For
1C. Election of Director: Walter J. Galvin Mgmt For For
1D. Election of Director: Rhonda Germany Mgmt For For
Ballintyn
1E. Election of Director: Charles R. Gordon Mgmt For For
1F. Election of Director: M. Richard Smith Mgmt For For
1G. Election of Director: Phillip D. Wright Mgmt For For
2. To approve an advisory resolution relating Mgmt For For
to executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the year ending December 31,
2020.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935167141
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: Sondra L. Barbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: Suzanne P. Clark Mgmt For For
1F. Election of Director: Wolfgang Deml Mgmt For For
1G. Election of Director: George E. Minnich Mgmt For For
1H. Election of Director: Martin H. Richenhagen Mgmt For For
1I. Election of Director: Gerald L. Shaheen Mgmt For For
1J. Election of Director: Mallika Srinivasan Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935171455
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Bryan C. Cressey Mgmt For For
1G. Election of Director: Jonathan C. Klein Mgmt For For
1H. Election of Director: George E. Minnich Mgmt For For
1I. Election of Director: John S. Stroup 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 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Richard J. Daly Mgmt For For
1D. Election of Director: Robert N. Duelks Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Brett A. Keller Mgmt For For
1G. Election of Director: Maura A. Markus Mgmt For For
1H. Election of Director: Thomas J. Perna Mgmt For For
1I. Election of Director: Alan J. Weber Mgmt For For
1J. Election of Director: Amit K. Zavery Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2020 Stock Mgmt For For
Incentive Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935147911
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: Michael Dinkins Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Ellen McClain Mgmt For For
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
1.8 Election of Director: Jennifer M. Pollino Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2020.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935153801
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Charles Macaluso Mgmt For For
1H. Election of Director: Gary W. Mize Mgmt For For
1I. Election of Director: Michael E. Rescoe Mgmt For For
1J. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 2, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935171479
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight B. Duke Mgmt For For
1B. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1C. Election of Director: Laurie J. Thomsen Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 935116334
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 14-Jan-2020
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE RESOLUTION TO APPROVE A SERIES OF Mgmt For For
REORGANIZATION TRANSACTIONS (THE
"REORGANIZATION"), WHICH WILL INCLUDE (I) A
PLAN OF ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING, AMONG OTHERS, THE CORPORATION,
SECURITYHOLDERS OF THE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION
NAMED OVINTIV INC. ("OVINTIV"), PURSUANT TO
WHICH, AMONG OTHER THINGS, THE CORPORATION
WILL COMPLETE A SHARE CONSOLIDATION ON THE
BASIS OF ONE POST-CONSOLIDATION SHARE FOR
EACH FIVE PRE-CONSOLIDATION SHARES, AND
OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF THE
CORPORATION IN EXCHANGE FOR SHARES OF
OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME
THE PARENT COMPANY OF THE CORPORATION AND
ITS SUBSIDIARIES (COLLECTIVELY, THE
"ARRANGEMENT"), AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
2 THE RESOLUTION TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196053
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For
advisory vote on the Corporation's
executive compensation
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Corporation's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196065
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Lisa Palmer Mgmt For For
Steven E. Kent Mgmt For For
Simon M. Turner Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For
advisory vote on ESH REIT's executive
compensation
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as ESH REIT's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935121171
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 25-Feb-2020
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
Gregory J. Moore Mgmt For For
Felicia F. Norwood 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 executive 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
2020.
4. To approve an amendment to Hill-Rom Mgmt For For
Holdings, Inc.'s Employee Stock Purchase
Plan to increase the number of shares
reserved for issuance by an additional
1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935167254
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leroy M. Ball Mgmt For For
1b. Election of Director: Xudong Feng Mgmt For For
1c. Election of Director: Traci L. Jensen Mgmt For For
1d. Election of Director: David L. Motley Mgmt For For
1e. Election of Director: Albert J. Neupaver Mgmt For For
1f. Election of Director: Louis L. Testoni Mgmt For For
1g. Election of Director: Stephen R. Tritch Mgmt For For
1h. Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
3. ADVISORY RESOLUTION TO APPROVE EXECUTION Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt For For
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935149371
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
2A. Election of Director: Peter A. Dea Mgmt For For
2B. Election of Director: Fred J. Fowler Mgmt For For
2C. Election of Director: Howard J. Mayson Mgmt For For
2D. Election of Director: Lee A. McIntire Mgmt For For
2E. Election of Director: Margaret A. McKenzie Mgmt For For
2F. Election of Director: Steven W. Nance Mgmt For For
2G. Election of Director: Suzanne P. Nimocks Mgmt For For
2H. Election of Director: Thomas G. Ricks Mgmt For For
2I. Election of Director: Brian G. Shaw Mgmt For For
2J. Election of Director: Douglas J. Suttles Mgmt For For
2K. Election of Director: Bruce G. Waterman Mgmt For For
2L. Election of Director: Clayton H. Woitas Mgmt For For
3. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors
4. Stockholder Proposal - Climate-related Shr Against For
Targets (If Properly Presented)
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan to Increase the
Number of Shares of our Common Stock
Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2020
4. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935122856
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: David Mgmt For For
Barksdale
1.2 Election of Class A Director: Lampkin Butts Mgmt For For
1.3 Election of Class A Director: Beverly W. Mgmt For For
Hogan
1.4 Election of Class A Director: Phil K. Mgmt For For
Livingston
1.5 Election of Class A Director: Joe F. Mgmt For For
Sanderson, Jr.
1.6 Election of Class C Director: Sonia Perez Mgmt For For
2. Proposal to approve the Sanderson Farms, Mgmt For For
Inc. and Affiliates Amended and Restated
Stock Incentive Plan.
3. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
4. Proposal to approve, in a non-binding Mgmt 1 Year For
advisory vote, the frequency of future
advisory votes on executive compensation.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2020.
6. Proposal to request that the Board of Shr Against For
Directors report annually on water resource
risks and related metrics.
7. Proposal to request that the Board of Shr Against For
Directors report on the Company's human
rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah H. Caplan Mgmt For For
1B. Election of Director: Naren K. Gursahaney Mgmt For For
1C. Election of Director: Mark E. Tomkins Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935153938
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt For For
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Stepan Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935168927
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2020
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
2021: Kathie J. Andrade
1.2 Election of Director for a term expiring in Mgmt For For
2021: Paul G. Boynton
1.3 Election of Director for a term expiring in Mgmt For For
2021: Ian D. Clough
1.4 Election of Director for a term expiring in Mgmt For For
2021: Susan E. Docherty
1.5 Election of Director for a term expiring in Mgmt For For
2021: Reginald D. Hedgebeth
1.6 Election of Director for a term expiring in Mgmt For For
2021: Dan R. Henry
1.7 Election of Director for a term expiring in Mgmt For For
2021: Michael J. Herling
1.8 Election of Director for a term expiring in Mgmt For For
2021: Douglas A. Pertz
1.9 Election of Director for a term expiring in Mgmt For For
2021: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935141907
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2020
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, 2020.
4. Consideration of a shareholder proposal Shr Against For
asking our Board of Directors to take the
steps necessary to give holders in the
aggregate of 10% of our outstanding common
shares the power to call a special meeting
of shareholders, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935097370
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935174362
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
AMG SouthernSun U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935167141
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: Sondra L. Barbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: Suzanne P. Clark Mgmt For For
1F. Election of Director: Wolfgang Deml Mgmt For For
1G. Election of Director: George E. Minnich Mgmt For For
1H. Election of Director: Martin H. Richenhagen Mgmt For For
1I. Election of Director: Gerald L. Shaheen Mgmt For For
1J. Election of Director: Mallika Srinivasan Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935086226
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Richard J. Daly Mgmt For For
1D. Election of Director: Robert N. Duelks Mgmt For For
1E. Election of Director: Timothy C. Gokey Mgmt For For
1F. Election of Director: Brett A. Keller Mgmt For For
1G. Election of Director: Maura A. Markus Mgmt For For
1H. Election of Director: Thomas J. Perna Mgmt For For
1I. Election of Director: Alan J. Weber Mgmt For For
1J. Election of Director: Amit K. Zavery Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck 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, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
SPENDING DISCLOSURES AS DESCRIBED IN THE
PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr Against For
OF SUPERMAJORITY VOTING PROVISIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2020 Stock Mgmt For For
Incentive Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935147911
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: Michael Dinkins Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Ellen McClain Mgmt For For
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
1.8 Election of Director: Jennifer M. Pollino Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2020.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935153801
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Charles Macaluso Mgmt For For
1H. Election of Director: Gary W. Mize Mgmt For For
1I. Election of Director: Michael E. Rescoe Mgmt For For
1J. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 2, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935171479
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight B. Duke Mgmt For For
1B. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1C. Election of Director: Laurie J. Thomsen Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 935116334
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 14-Jan-2020
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE RESOLUTION TO APPROVE A SERIES OF Mgmt For For
REORGANIZATION TRANSACTIONS (THE
"REORGANIZATION"), WHICH WILL INCLUDE (I) A
PLAN OF ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING, AMONG OTHERS, THE CORPORATION,
SECURITYHOLDERS OF THE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION
NAMED OVINTIV INC. ("OVINTIV"), PURSUANT TO
WHICH, AMONG OTHER THINGS, THE CORPORATION
WILL COMPLETE A SHARE CONSOLIDATION ON THE
BASIS OF ONE POST-CONSOLIDATION SHARE FOR
EACH FIVE PRE-CONSOLIDATION SHARES, AND
OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF THE
CORPORATION IN EXCHANGE FOR SHARES OF
OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME
THE PARENT COMPANY OF THE CORPORATION AND
ITS SUBSIDIARIES (COLLECTIVELY, THE
"ARRANGEMENT"), AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
2 THE RESOLUTION TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196053
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For
advisory vote on the Corporation's
executive compensation
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Corporation's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935196065
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce N. Haase Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Lisa Palmer Mgmt For For
Steven E. Kent Mgmt For For
Simon M. Turner Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. "EVERY YEAR" on the frequency of an Mgmt 1 Year For
advisory vote on ESH REIT's executive
compensation
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as ESH REIT's
independent registered public accounting
firm for 2020
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 24-Apr-2020
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of November 3, 2019, by
and between First Horizon and IBERIABANK
Corporation.
2. Approval of the amendment to the restated Mgmt For For
charter of First Horizon to effect an
increase in the number of authorized shares
of First Horizon common stock from
400,000,000 to 700,000,000, effective only
upon completion of the merger.
3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the merger- related compensation
payments that will or may be paid by First
Horizon to its named executive officers in
connection with the merger.
4. Approval of one or more adjournments of the Mgmt For For
First Horizon special meeting, if necessary
or appropriate, including adjournments to
permit further solicitation of proxies in
favor of the First Horizon merger proposal
and the First Horizon charter amendment
proposal (Items 1 and 2 above).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Corydon J. Gilchrist Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve executive compensation
3. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935143014
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geralyn R. Breig Mgmt For For
1B. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1C. Election of Director: Bobby J. Griffin Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt For For
1H. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2020 fiscal year
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting
4. To approve the Hanesbrands Inc. 2020 Mgmt For For
Omnibus Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935153433
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW K. SILVERNAIL Mgmt For For
KATRINA L. HELMKAMP Mgmt For For
MARK A. BECK Mgmt For For
CARL R. CHRISTENSON Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2020.
4. To consider a stockholder proposal Shr Against For
regarding a report related to employee
representation on the Company's Board of
Directors, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935143076
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Keith L. Barnes Mgmt For For
1B. Election of Director: Hermann Eul Mgmt For For
1C. Election of Director: Donald Macleod Mgmt For For
1D. Election of Director: Jeffrey S. Niew Mgmt For For
1E. Election of Director: Cheryl Shavers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve our
named executive officer compensation.
5. Approval of the Amended and Restated Mgmt For For
Knowles Corporation 2018 Equity and Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt For For
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935149371
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
2A. Election of Director: Peter A. Dea Mgmt For For
2B. Election of Director: Fred J. Fowler Mgmt For For
2C. Election of Director: Howard J. Mayson Mgmt For For
2D. Election of Director: Lee A. McIntire Mgmt For For
2E. Election of Director: Margaret A. McKenzie Mgmt For For
2F. Election of Director: Steven W. Nance Mgmt For For
2G. Election of Director: Suzanne P. Nimocks Mgmt For For
2H. Election of Director: Thomas G. Ricks Mgmt For For
2I. Election of Director: Brian G. Shaw Mgmt For For
2J. Election of Director: Douglas J. Suttles Mgmt For For
2K. Election of Director: Bruce G. Waterman Mgmt For For
2L. Election of Director: Clayton H. Woitas Mgmt For For
3. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors
4. Stockholder Proposal - Climate-related Shr Against For
Targets (If Properly Presented)
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935140525
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Gary E. Hendrickson Mgmt For For
1C. Election of Director: Gwenne A. Henricks Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan to Increase the
Number of Shares of our Common Stock
Authorized for Awards from 24,325,000 to
27,775,000
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2020
4. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah W. Blumenstein Mgmt For For
1B. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2020.
4. Approval of the SEI Investments Company Mgmt For For
Employee Stock Purchase Plan as Amended and
Restated.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 935202224
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah H. Caplan Mgmt For For
1B. Election of Director: Naren K. Gursahaney Mgmt For For
1C. Election of Director: Mark E. Tomkins Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935168927
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2020
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
2021: Kathie J. Andrade
1.2 Election of Director for a term expiring in Mgmt For For
2021: Paul G. Boynton
1.3 Election of Director for a term expiring in Mgmt For For
2021: Ian D. Clough
1.4 Election of Director for a term expiring in Mgmt For For
2021: Susan E. Docherty
1.5 Election of Director for a term expiring in Mgmt For For
2021: Reginald D. Hedgebeth
1.6 Election of Director for a term expiring in Mgmt For For
2021: Dan R. Henry
1.7 Election of Director for a term expiring in Mgmt For For
2021: Michael J. Herling
1.8 Election of Director for a term expiring in Mgmt For For
2021: Douglas A. Pertz
1.9 Election of Director for a term expiring in Mgmt For For
2021: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935141907
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2020
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, 2020.
4. Consideration of a shareholder proposal Shr Against For
asking our Board of Directors to take the
steps necessary to give holders in the
aggregate of 10% of our outstanding common
shares the power to call a special meeting
of shareholders, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935163484
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Hikmet Ersek Mgmt For For
1C. Election of Director: Richard A. Goodman Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Jeffrey A. Joerres Mgmt For For
1F. Election of Director: Michael A. Miles, JR. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Jan Siegmund Mgmt For For
1I. Election of Director: Angela A. Sun Mgmt For For
1J. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2020
4. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935097370
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935174362
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935205648
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian E. Keeley Mgmt For For
2. To approve a non-binding advisory Mgmt For For
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 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935115231
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Timothy H. Powers Mgmt For For
1K Election of Director: Steven C. Voorhees Mgmt For For
1L. Election of Director: Bettina M. Whyte Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
AMG Systematic Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG TimeSquare Global Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 711780343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 07-Jan-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100656.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100666.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 22 NOVEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712195797
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0224/2020022400673.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0224/2020022400694.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "CMIG PM
AGREEMENT") DATED 25 SEPTEMBER 2019 ENTERED
INTO BETWEEN (AS SPECIFIED) (TIANJIN YACHAO
ENTERPRISE MANAGEMENT CONSULTING CO.,
LTD.*) (THE "PURCHASER") AND (AS SPECIFIED)
(GUANGDONG FENGXIN YINGLONG EQUITY
INVESTMENT PARTNERSHIP (LIMITED
PARTNERSHIP*) (THE "VENDOR"), PURSUANT TO
WHICH THE PURCHASER HAS CONDITIONALLY
AGREED TO ACQUIRE, AND THE VENDOR HAS
CONDITIONALLY AGREED TO DISPOSE OF THE 60%
EQUITY INTEREST IN (AS SPECIFIED) (CMIG
FUTURELIFE PROPERTY MANAGEMENT LIMITED*) AT
THE TOTAL CONSIDERATION OF RMB1,560,000,000
AND THE TRANSACTIONS CONTEMPLATED; AND TO
AUTHORISE THE DIRECTORS OF A-LIVING TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO
SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE CMIG
PM AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR DATED 24
FEBRUARY 2020
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712093690
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: CLS
Meeting Date: 17-Mar-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1224/2019122400442.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 331695 DUE TO CHANGE IN MEETING
DATE FROM 13 FEB 2020 TO 17 MARCH 2020 AND
RECORD DATE FROM 13 JAN 2020 TO 14 FEB
2020. 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 APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 27 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712361168
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700733.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2020
6 TO DECLARE A FINAL DIVIDEND OF RMB0.225 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.225 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2019
7.1 THE RE-ELECTION OF MR. CHAN CHEUK HUNG AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE SECOND SESSION
OF THE BOARD
7.2 THE RE-ELECTION OF MR. HUANG FENGCHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7.3 THE ELECTION OF MR. LI DALONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7.4 THE RE-ELECTION OF MR. WEI XIANZHONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
7.5 THE RE-ELECTION OF MS. YUE YUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
7.6 THE RE-ELECTION OF MR. WAN KAM TO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
7.7 THE ELECTION OF MS. WONG CHUI PING CASSIE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SECOND SESSION OF THE BOARD
7.8 THE RE-ELECTION OF MR. WANG PENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
RE-ELECTION OF MR. SHI ZHENGYU AS THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR
8.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
ELECTION OF MR. WANG GONGHU AS AN EXTERNAL
SUPERVISOR
8.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
RE-ELECTION OF MR. WANG SHAO AS AN EXTERNAL
SUPERVISOR
9 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
10 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC SHARES/UNLISTED FOREIGN SHARES/H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF ISSUED DOMESTIC SHARES,
UNLISTED FOREIGN SHARES AND H SHARES OF THE
COMPANY, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO MAKE SUCH AMENDMENTS AS IT DEEMS
APPROPRIATE TO THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON ADDITIONAL ALLOTMENT AND ISSUANCE OF
SHARES PURSUANT TO SUCH MANDATE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE BUSINESS SCOPE OF THE
COMPANY AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 8 APRIL 2020
14 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 13, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 8 APRIL 2020
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 712637430
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935163371
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the Mgmt For For
2019 financial year.
5 Release of liability of the directors with Mgmt For For
respect to their management during the 2019
financial year.
6A Re-appointment of Mr. Paul T. Dacier as Mgmt For For
non-executive director for a period of two
years.
6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For
non-executive director for a period of two
years.
6C Re-appointment of Mr. Robert G. Warden as Mgmt For For
non-executive director for a period of two
years.
7 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
8 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2020
financial year.
9A Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
9B Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 9(a).
9C Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
9D Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 9(c).
10A Authorization of the Board of Directors to Mgmt For For
repurchase shares.
10B Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
11 Reduction of capital through cancellation Mgmt For For
of shares.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 712300184
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1.A APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For
31 DECEMBER 2019; REPORTS PREPARED BY THE
BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2019 AND REPORT ON OPERATIONS.
CONSOLIDATED NON FINANCIAL STATEMENT AS AT
31 DECEMBER 2019
1.B ALLOCATION OF THE EARNINGS FOR THE YEAR Mgmt For For
2 DIRECTORS' REMUNERATION FOR FY 2020 Mgmt For For
3.A REMUNERATION REPORT 2020 PURSUANT TO ART. Mgmt Against Against
123-TER LEGISLATIVE DECREE 58/98 ("TUF")
AND ART. 84-QUATER ISSUERS' REGULATIONS -
SECTION 1: REMUNERATION POLICY 2020
3.B REMUNERATION REPORT 2020 PURSUANT TO ART. Mgmt Against Against
123-TER LEGISLATIVE DECREE 58/98 ("TUF")
AND ART. 84-QUATER ISSUERS' REGULATIONS -
SECTION 2: REMUNERATION PAID IN 2019 AND
OTHER INFORMATION
4 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt Against Against
DISPOSAL OF TREASURY SHARES PURSUANT TO
ARTICLES 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, FOLLOWING REVOCATION OF THE
CURRENT PLAN. RELATED AND CONSEQUENT
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 712767966
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Hamada, Hiroshi Mgmt For For
3.2 Appoint a Director Yoshida, Keiichi Mgmt For For
3.3 Appoint a Director Ide, Tokiko Mgmt For For
3.4 Appoint a Director Hiura, Toshihiko Mgmt For For
3.5 Appoint a Director Oshida, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Ueno, Mitsumasa Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Akihiro
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG Agenda Number: 712258486
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2019 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2019 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2019
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
A BOARD OF DIRECTOR
6.1.2 RE-ELECTION OF JUERG FEDIER AS A BOARD OF Mgmt For For
DIRECTOR
6.1.3 ELECTION OF NICOLE BURTH TSCHUDI AS A BOARD Mgmt For For
OF DIRECTOR
6.1.4 ELECTION OF LAURENT DUBOIS AS A BOARD OF Mgmt For For
DIRECTOR
6.1.5 ELECTION OF MICHAEL REITERMANN AS A BOARD Mgmt For For
OF DIRECTOR
6.1.6 ELECTION OF DR ANDREAS SCHOENENBERGER AS A Mgmt For For
BOARD OF DIRECTOR
6.2 ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF NICOLE BURTH TSCHDI TO THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 ELECTION OF LAURENT DUBOIS TO THE Mgmt For For
COMPENSATION COMMITTEE
6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
FOR A FURTHER YEAR AS STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt For For
RE-ELECTION OF DR ALEXANDER KERNEN AS HIS
DEPUTY FOR A FURTHER YEAR AS INDEPENDENT
REPRESENTATIVE
7 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For
8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
8.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
8.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
8.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 711364074
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND ACCOUNTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT
ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2019
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT CATHERINE FAIERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712209091
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting
DIRECTORS IN IMPLEMENTATION OF ARTICLE
7:154 OF THE CODE ON COMPANIES AND
ASSOCIATIONS (CCA) IN WHICH THE BOARD
COMPREHENSIVELY JUSTIFIES THE PROPOSED
AMENDMENT TO THE COMPANY'S PURPOSE
2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION: 3
3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
4 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1:11 OF THE CCA
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN ARTICLE NUMBERS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712310236
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting
DIRECTORS IN IMPLEMENTATION OF ARTICLE
7:154 OF THE CODE ON COMPANIES AND
ASSOCIATIONS (CCA) IN WHICH THE BOARD
COMPREHENSIVELY JUSTIFIES THE PROPOSED
AMENDMENT TO THE COMPANY'S PURPOSE
2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
ARTICLE 3
3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 5
4 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1:11 OF THE CCA
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 27 MAR 2020
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712309322
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Security: B0833F107
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003790079
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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 AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019
2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019, INCLUDING THE
DISTRIBUTION OF THE RESULTS AND THE
DETERMINATION OF THE GROSS DIVIDEND AT TWO
EURO AND SIXTY-FIVE EUROCENT (2,65EUR ) PER
FULLY PAID UP SHARE
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018
4 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT WITH RESPECT TO THE
FISCAL YEAR ENDING DECEMBER 31, 2019
5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For
ONE OF THE DIRECTORS FOR THE EXECUTION OF
HIS OR HER MANDATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2019
6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXECUTION OF ITS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2019
7.1 THE GENERAL MEETING RE-APPOINTS MR. CHARLES Mgmt For For
BEAUDUIN (DECREE19-09-1959), RESIDING AT
LENNIKSESTEENWEG 444, 1500 HALLE, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.2 THE GENERAL MEETING RE-APPOINTS MR. JAN DE Mgmt For For
WITTE (DECREE07.09.1964), RESIDING AT
SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.3 THE GENERAL MEETING RE-APPOINTS MR. FRANK Mgmt For For
DONCK (DECREE30-04-1965), RESIDING AT
FLORIDALAAN 62, B-1180 UKKEL, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.4 THE GENERAL MEETING RE-APPOINTS MRS. AN Mgmt For For
STEEGEN (DECREE04-01-1971), RESIDING AT
KERKSTRAAT 17, 3440 ZOUTLEEUW, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.5 THE GENERAL MEETING RE-APPOINTS ADISYS Mgmt For For
CORPORATION, PERMANENTLY REPRESENTED BY MR.
ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF
THREE (3) YEARS FROM THE CLOSING OF THIS
GENERAL MEETING UNTIL THE CLOSING OF THE
ORDINARY GENERAL MEETING OF 2023
8 THE GENERAL MEETING APPROVES THE DEVIATION Mgmt For For
OF THE DATE OF ENTRY INTO FORCE OF THE
APPLICATION OF THE CORPORATE GOVERNANCE
CODE 2020, ACCEPTS THE NEW CORPORATE
GOVERNANCE CHARTER OF THE COMPANY, AND
DECIDES TO APPLY THE CORPORATE GOVERNANCE
CODE 2020 AND THE AMENDED CORPORATE
GOVERNANCE CHARTER AS FROM THE CLOSURE OF
THE ORDINARY GENERAL MEETING OF 2020
9 THE GENERAL MEETING DECIDES TO DEVIATE FROM Mgmt For For
THE INDEPENDENCE CRITERION CONTAINED IN
PROVISION 3.5 NO. 2 OF THE CORPORATE
GOVERNANCE CODE 2020, AND TO APPROVE THE
QUALIFICATION OF MR. LUC MISSORTEN AS
INDEPENDENT DIRECTOR AS REFERRED TO IN
ARTICLE 7:87 CCA FOR THE REMAINDER OF HIS
CURRENT DIRECTORSHIP
10 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For
GENERAL MEETING SETS THE AGGREGATE ANNUAL
REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.144.575 EURO FOR THE YEAR
2020, OF WHICH AN AMOUNT OF 1.650.000 EURO
WILL BE ALLOCATED TO THE REMUNERATION OF
THE CEO AND THE BALANCE AMOUNT OF 494.575
EURO WILL BE APPORTIONED AMONGST THE
NON-EXECUTIVE MEMBERS OF THE BOARD
ACCORDING TO THE INTERNAL RULES
11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
IN 2020 WITHIN THE LIMITS SPECIFIED
HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
13 - CEO 2020' (MAXIMUM 26.000 OPTIONS) AND
STOCK OPTION PLAN 'OPTIONS BARCO 13 -
PERSONNEL 2020' (MAXIMUM 35.000 OPTIONS)
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BEFESA S.A. Agenda Number: 712662065
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Security: L0R30V103
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: LU1704650164
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.44 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 ELECT HELMUT WIESER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 ELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE Mgmt For For
DIRECTOR
8 APPROVE FIXED REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE LONG TERM COMPENSATION PLAN OF Mgmt Against Against
DIRECTORS
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 APPROVE SHARE REPURCHASE Mgmt For For
13 REAPPOINT KPMG AS AUDITOR Mgmt For For
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BODYCOTE PLC Agenda Number: 712667065
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Security: G1214R111
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: GB00B3FLWH99
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399697 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR THE RESOLUTION 17. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE STRATEGIC, DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO RE-ELECT MS A.C. QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT MR S.C. HARRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS E. LINDQVIST AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR D. YATES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR P. LARMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS L. CHAHBAZI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
10 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019 ("REMUNERATION REPORT")
12 THAT IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 ("ACT"), THE DIRECTORS
BE GENERALLY AND UNCONDITIONALLY AUTHORISED
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A)
COMPRISING EQUITY SECURITIES (AS DEFINED BY
SECTION 560(1) OF THE ACT) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 22,046,468
(REPRESENTING TWO THIRDS OF THE EXISTING
ISSUED ORDINARY SHARE CAPITAL) (SUCH AMOUNT
TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE ACT) ALLOTTED PURSUANT
TO THE AUTHORITY IN PARAGRAPH (B) BELOW IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (B) IN ANY OTHER CASE, UP TO A NOMINAL
AMOUNT GBP 11,023,234 (REPRESENTING ONE
THIRD OF THE EXISTING ISSUED ORDINARY SHARE
CAPITAL) (SUCH AMOUNT TO BE REDUCED BY THE
NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
PARAGRAPH (A) ABOVE IN EXCESS OF GBP
11,023,234), AND SUCH AUTHORITIES SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2021 OR ON 27 AUGUST 2021, WHICHEVER IS
EARLIER, SAVE THAT, THE COMPANY MAY MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE DIRECTORS MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. THESE AUTHORITIES ARE IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES
UNDER SECTION 551 OF THE ACT (WHICH, TO THE
EXTENT UNUSED AT THE DATE OF THIS
RESOLUTION, ARE REVOKED WITH IMMEDIATE
EFFECT)
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 AS SET OUT IN THE NOTICE OF THIS
MEETING, AND IN ACCORDANCE WITH ARTICLE 16
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY ("ARTICLES"), THE DIRECTORS BE
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 12 AS SET OUT IN THE NOTICE
OF THIS MEETING AND BE EMPOWERED PURSUANT
TO SECTION 573 OF THE ACT TO SELL ORDINARY
SHARES (AS DEFINED IN SECTION 560 OF THE
ACT) HELD BY THE COMPANY AS TREASURY SHARES
(AS DEFINED IN SECTION 724 OF THE ACT) FOR
CASH, AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO ALLOTMENTS OF EQUITY SECURITIES AND THE
SALE OF TREASURY SHARES: (A) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF
RIGHTS, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER TO THE HOLDERS OF ORDINARY SHARES IN
THE COMPANY AND OTHER PERSONS ENTITLED TO
PARTICIPATE THEREIN IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE
HOLDINGS, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR EXPEDIENT TO DEAL
WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF ANY
TERRITORY OR THE REGULATIONS OR
REQUIREMENTS OF ANY REGULATORY AUTHORITY OR
ANY STOCK EXCHANGE IN ANY TERRITORY; AND
(B) OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) ABOVE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,653,485, AND SUCH
POWER SHALL EXPIRE ON THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2021 OR ON 27 AUGUST 2021,
WHICHEVER IS EARLIER, SAVE THAT THE COMPANY
MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE POWER CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
12 AND 13 AS SET OUT IN THE NOTICE OF THIS
MEETING, AND IN ACCORDANCE WITH ARTICLE 16
OF THE ARTICLES, THE DIRECTORS BE
EMPOWERED, IN ADDITION TO ANY POWER GRANTED
UNDER RESOLUTION 13 AS SET OUT IN THE
NOTICE OF THIS MEETING, PURSUANT TO SECTION
570 OF THE ACT TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH PURSUANT TO THE GENERAL AUTHORITY
CONFERRED BY RESOLUTION 12 AS SET OUT IN
THE NOTICE OF THIS MEETING AND BE EMPOWERED
PURSUANT TO SECTION 573 OF THE ACT TO SELL
ORDINARY SHARES (AS DEFINED IN SECTION 560
OF THE ACT) HELD BY THE COMPANY AS TREASURY
SHARES (AS DEFINED IN SECTION 724 OF THE
ACT) FOR CASH, AS IF SECTION 561(1) OF THE
ACT DID NOT APPLY TO SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF EQUITY SECURITIES
AND THE SALE OF TREASURY SHARES: (A) UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,653,485; AND (B) BE USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
SUCH REFINANCING OCCURS 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 STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, AND SUCH POWER SHALL EXPIRE ON THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2021 OR ON 27
AUGUST 2021, WHICHEVER IS EARLIER, SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED. THE AUTHORITIES
IN RESOLUTIONS 13 AND 14 ARE IN
SUBSTITUTION FOR ALL EXISTING POWERS UNDER
SECTIONS 570 AND 573 OF THE ACT (WHICH, TO
THE EXTENT UNUSED AT THE DATE OF THIS
RESOLUTION, ARE REVOKED WITH IMMEDIATE
EFFECT)
15 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
ARTICLE 9 OF THE ARTICLES AND PURSUANT TO
SECTION 701 OF THE ACT, TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF UP TO 19,145,617 ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (BEING
APPROXIMATELY 10 PER CENT OF THE CURRENT
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY) ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE AMOUNT
PAID FOR EACH SHARE (EXCLUSIVE OF EXPENSES)
SHALL NOT BE MORE THAN THE HIGHER OF (1)
105% OF THE AVERAGE MIDDLE MARKET QUOTATION
FOR ORDINARY SHARES AS DERIVED FROM THE
DAILY OFFICIAL LIST OF LONDON STOCK
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
BEFORE THE DATE ON WHICH THE CONTRACT FOR
THE PURCHASE IS MADE AND (2) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM OR LESS THAN
THE NOMINAL VALUE PER SHARE; AND (B) THE
AUTHORITY HEREIN CONTAINED SHALL EXPIRE ON
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2021
OR ON 27 AUGUST 2021, WHICHEVER IS EARLIER,
SAVE THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE A CONTRACT TO PURCHASE ITS OWN
SHARES WHICH WOULD OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY, AND THE COMPANY MAY MAKE A PURCHASE
OF ITS OWN SHARES IN PURSUANCE OF SUCH
CONTRACT AS IF THE AUTHORITY HEREBY
CONFERRED HAD NOT EXPIRED
16 THAT AS PERMITTED BY SECTION 307A OF THE Mgmt For For
ACT ANY GENERAL MEETING OF THE COMPANY
(OTHER THAN THE ANNUAL GENERAL MEETING OF
THE COMPANY) SHALL BE CALLED BY NOTICE OF
AT LEAST 14 CLEAR DAYS IN ACCORDANCE WITH
THE PROVISIONS OF THE ARTICLES PROVIDED
THAT THE AUTHORITY OF THIS RESOLUTION SHALL
EXPIRE ON THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2021
17 THAT: (A) ANY AND ALL CLAIMS WHICH THE Mgmt For
COMPANY HAS OR MAY HAVE AGAINST: ITS
CURRENT OR FORMER SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF MEMBERS ON 5 OCTOBER
2018 (OR THE PERSONAL REPRESENTATIVES AND
THEIR SUCCESSORS IN TITLE (AS APPROPRIATE)
OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED AND/OR THE SUCCESSORS IN TITLE OR
ASSIGNEES FOR CORPORATE MEMBERS) ARISING
OUT OF OR IN CONNECTION WITH THE APPROVAL
AND/OR DECLARATION AND/OR PAYMENT OF PART
OF THE INTERIM DIVIDEND (TOTALLING AN
AGGREGATE OF GBP 1,307,519.51) OF 5.7P EACH
PER ORDINARY SHARE OF 17 3/11TH PENCE EACH
IN THE CAPITAL OF THE COMPANY DECLARED ON
26 JULY 2018 AND PAID ON 2 NOVEMBER 2018
("PART OF THE INTERIM DIVIDEND"); AND ITS
CURRENT OR FORMER SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF MEMBERS ON 23 APRIL 2019
(OR THE PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED AND/OR THE SUCCESSORS IN TITLE OR
ASSIGNEES FOR CORPORATE MEMBERS) ARISING
OUT OF OR IN CONNECTION WITH THE APPROVAL
AND/OR DECLARATION AND/OR PAYMENT OF PART
OF A SPECIAL DIVIDEND (TOTALLING AN
AGGREGATE OF GBP 4,967,917.48) OF 20P EACH
PER ORDINARY SHARE OF 17 3/11TH PENCE EACH
IN THE CAPITAL OF THE COMPANY DECLARED ON
24 MAY 2019 AND PAID ON 7 JUNE 2019 ("PART
OF THE SPECIAL DIVIDEND"), BE WAIVED AND
RELEASED AND A DEED OF RELEASE IN FAVOUR OF
SUCH SHAREHOLDERS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
ESTATE IF HE OR SHE IS DECEASED AND/OR
SUCCESSORS IN TITLE OR ASSIGNEES FOR
CORPORATE MEMBERS) BE ENTERED INTO BY THE
COMPANY IN THE FORM PRODUCED TO THE ANNUAL
GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION
AND ANY DIRECTOR IN THE PRESENCE OF A
WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR
AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON
BEHALF OF THE COMPANY; AND (B) ANY AND ALL
CLAIMS WHICH THE COMPANY HAS OR MAY HAVE
ARISING OUT OF OR IN CONNECTION WITH THE
APPROVAL AND/OR DECLARATION AND/OR PAYMENT
OF BOTH OF THE PART OF THE INTERIM DIVIDEND
AND THE PART OF THE SPECIAL DIVIDEND
AGAINST ALL DIRECTORS OF THE COMPANY, BEING
THE CURRENT DIRECTORS OF THE COMPANY WHO
WERE ALSO DIRECTORS OF THE COMPANY AT THE
TIME OF THE DECLARATION AND PAYMENT OF BOTH
THE PART OF THE INTERIM DIVIDEND AND THE
PART OF THE SPECIAL DIVIDEND, OR THE
PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) BE
WAIVED AND RELEASED, AND A DEED OF RELEASE
IN FAVOUR OF ALL SUCH DIRECTORS OF THE
COMPANY, AT THE TIME OF DECLARATION AND
PAYMENT OF BOTH THE PART OF THE INTERIM
DIVIDEND AND THE PART OF THE SPECIAL
DIVIDEND (OR THE PERSONAL REPRESENTATIVES
AND THEIR SUCCESSORS IN TITLE (AS
APPROPRIATE) OF HIS OR HER ESTATE), BE
ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE ANNUAL GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR PURPOSES OF
IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
ANY DIRECTOR AND THE COMPANY SECRETARY BE
AUTHORISED TO EXECUTE THE SAME AS A DEED
POLL FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935145676
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Lauren P. Flaherty Mgmt For For
1D. Election of Director: Joseph W. McClanathan Mgmt For For
1E. Election of Director: Jane L. Warner Mgmt For For
1F. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935154877
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Samuel H. Armacost Mgmt For For
Scott H. Baxter Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell L. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve an amendment to the Certificate of Mgmt For For
Incorporation to eliminate cumulative
voting in the election of directors.
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CHALLENGER LTD Agenda Number: 711584804
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 31-Oct-2019
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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 TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For
2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For
SHARE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER: MR. RICHARD HOWES
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert J. Bertolini Mgmt For For
1D. Election of Director: Stephen D. Chubb Mgmt For For
1E. Election of Director: Deborah T. Kochevar Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 26,
2020
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 712661835
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800239.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
2.I TO RE-ELECT DR. CHEN YUHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. ZENG ZHIJIE (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW ORDINARY SHARES
6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO REPURCHASE ORDINARY SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW ORDINARY SHARES
8 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.0219 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 712307013
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE CAPITAL
7.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For For
14
7.2 APPOINTMENT OF MS ARANTZA ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTORS
7.3 REELECTION OF MR ANTONIO MARIA PRADERA Mgmt For For
JAUREGUI AS DIRECTOR
7.4 APPOINTMENT OF MS GOIZADLDE AGANA Mgmt For For
GARITAGOITIA AS DIRECTOR
7.5 REELECTION OF MR JESUS MARIA HERRERA Mgmt For For
BARANDIARAN AS DIRECTOR
7.6 REELECTION OF MR CARLOS SOLCHA GA CATALAN Mgmt For For
AS DIRECTOR
7.7 REELECTION OF MR ANGEL OCHOA CRESPO AS Mgmt For For
DIRECTOR
7.8 REELECTION OF MR FERMIN DEL RIO SANZ DE Mgmt For For
ACEDO AS DIRECTOR
7.9 REELECTION OF MR FRANCISCO JOSE RIBERAS Mgmt For For
MERA AS DIRECTOR
7.10 REELECTION OF MR JUAN MARIA RIBERAS MERA AS Mgmt For For
DIRECTOR
7.11 APPOINTMENT OF MR JACOBO LLANZA FIGUEROA AS Mgmt For For
DIRECTOR
7.12 APPOINTMENT OF MS MARIA TERESA SALEGUI Mgmt For For
ARBIZU AS DIRECTOR
7.13 REELECTION OF MR VANKIPURAM PARTHASARATHY Mgmt For For
AS DIRECTOR
7.14 REELECTION OF MR SHRIPRAKASH SHUKLA AS Mgmt For For
DIRECTOR
8 MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For
9 APPOINTMENT OF AUDITORS AND ITS Mgmt For For
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 DELEGATION OF POWERS Mgmt For For
12 APPROVAL OF THE MINUTES Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 9 AND 7.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2020 Stock Mgmt For For
Incentive Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 711760973
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE THE COMPANY'S TRADE NAME TO COGNA Mgmt No vote
EDUCACAO S.A., WITH THE CONSEQUENT
AMENDMENT OF THE BYLAWS
2 CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE Mgmt No vote
WITH THE MANAGEMENT PROPOSAL DISCLOSED ON
OCTOBER 7, 2019 MANAGEMENT PROPOSAL
3 SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL Mgmt No vote
COMPOSE THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 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
5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt No vote
SINGLE SLATE. INDICATION OF ALL NAMES THAT
MAKE UP THE GROUP. SINGLE SLATE. NOTE
SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA
ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES
CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO
CALVO GALINDO. THIAGO DOS SANTOS PIAU.
WALFRIDO SILVINO DOS MARES GUIA NETO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt No vote
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 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. 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
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 EVANDO JOSE NEIVA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 JULIANA ROZENBAUM
MUNEMORI
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 LUIZ ANTONIO DE
MORAES CARVALHO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 NICOLAU FERREIRA
CHACUR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 RODRIGO CALVO
GALINDO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 THIAGO DOS SANTOS
PIAU
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 WALFRIDO SILVINO
DOS MARES GUIA NETO
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Brett White
1.2 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Richard McGinn
1.3 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Jodie McLean
1.4 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Billie Williamson
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Mgmt For For
Auditor.
4. Authorization of the Audit Committee to Mgmt For For
determine the compensation of our UK
Statutory Auditor.
5. Non-binding, advisory vote on the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 712314044
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2019
3 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REMUNERATION POLICY
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK MCCANN
4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEPHEN MCNALLY
4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ROBERT DIX
4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For
SMIDDY
4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
4.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ELIZABETH MCMEIKAN
4.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For
CASSERLY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
10 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 712638874
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET
INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. RESOLUTIONS RELATED
THERETO
2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
TO APPROVE REWARDING POLICY AS PER ART.
123-TER, ITEM 3-TER, OF THE LEGISLATIVE
DECREE NO.58/1998,
2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS ON THE REPORT 'SECOND SECTION',
AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998
3 TO SET UP A STOCK OPTION PLAN AS PER Mgmt For For
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
NO. 58/1998. RESOLUTIONS RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTT. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, AS WELL AS PER
ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND RELATED IMPLEMENTING MEASURES.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ELECOM CO.,LTD. Agenda Number: 712801667
--------------------------------------------------------------------------------------------------------------------------
Security: J12884102
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3168200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Yutaka
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 711311528
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
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 THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 81 TO 88 OF THE
2019 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019 AS
SET OUT ON PAGES 79 TO 80 AND 89 TO 96 OF
THE 2019 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 9.5P PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2019
5 TO ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
6 TO ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
18 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 5% OF
ISSUED SHARE CAPITAL
19 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL
5% OF ISSUED SHARE CAPITAL
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
22 APPROVAL OF UK SHARE INCENTIVE PLAN Mgmt For For
23 APPROVAL OF GLOBAL SHARE PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
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: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Mgmt For For
Incentive Plan.
5. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 712717707
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Ochi, Michikatsu Mgmt For For
3.2 Appoint a Director Suzuki, Takatsugu Mgmt For For
3.3 Appoint a Director Kawai, Megumi Mgmt For For
3.4 Appoint a Director Igaki, Taisuke Mgmt For For
3.5 Appoint a Director Murakami, Kayo Mgmt For For
4 Appoint a Corporate Auditor Otani, Naoki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuki, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To approve the Amended and Restated 2016 Mgmt Against Against
Evercore Inc. Stock Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712040168
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 18-Feb-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
ZAPPIA
E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For
ARTICLES OF ASSOCIATION ALSO FOR THE
PURPOSES OF ENTITLING THE BOARD OF
DIRECTORS TO SUBMIT A LIST OF CANDIDATES
FOR THE ELECTION OF THE BOARD OF DIRECTORS
AS WELL AS INCREASING THE NUMBER OF BOARD
MEMBERS DRAWN FROM THE MINORITY LIST.
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712383304
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31ST, 2019 AND
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET Mgmt For For
PROFIT OF THE YEAR
O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For
O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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 DIRECTORS.
THANK YOU
O.431 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY THE BOARD OF DIRECTORS: MR.
MARCO MANGIAGALLI (CHAIRMAN), MR.
ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
DE PONTI, MRS. PATRIZIA ALBANO, MR.
GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA
ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
GIANCARLA BRANDA, MR. DONATO PINTO, MRS.
LAURA DONNINI
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA
PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU
A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
ESG, AMUNDI AZIONARIO EUROPA, SECONDA
PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI
CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
OBIETTIVO CRESCITA 2022 DUE, AMUNDI
BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG
SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA
PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI
LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP -
AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG
ASSET MANAGEMENT N.V. MANAGING OF THE
FUNDS: STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; BANCOPOSTA FONDI
S.P.A. SGR MANAGING OF THE FUNDS: POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON AZIONI AREA EURO, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40; EPSILON SGR S.P.A. MANAGING OF THE
FUNDS 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 LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING OF THE
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
BILANCIATO ITALIA 30; INTEFUND SICAV -
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
ASSURANCE (PENSION MANAGEMENT) LTD;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
THE STOCK CAPITAL: ELENA BIFFI, MARIN
GUEORGUIEV
O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For
ARTICLES OF ASSOCIATION, OF THE
REMUNERATION DUE TO THE DIRECTORS FOR THEIR
WORK ON THE BOARD OF DIRECTORS, THE BOARD
COMMITTEES AND OTHER COMPANY BODIES
O.6 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS
O.7 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For
PARAGRAPH 17, OF ARTICLES OF ASSOCIATION,
OF THE REMUNERATION DUE TO THE STATUTORY
AUDITORS
O.8 2020 REMUNERATION POLICY Mgmt For For
O.9 2019 REMUNERATION REPORT Mgmt For For
O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
'IDENTIFIED STAFF'
O.11 2020 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS 'IDENTIFIED STAFF'
O.12 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2020 PFA SYSTEM FOR THE
PERSONAL FINANCIAL ADVISORS. RELATED AND
CONSEQUENT RESOLUTIONS
O.13 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
SHAREHOLDERS' MEETINGS
E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
AS ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
174,234.39 (TO BE ALLOCATED IN FULL TO
SHARE CAPITAL) BY ISSUING UP TO 527,983
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN
EXECUTION OF THE 2020 INCENTIVE SYSTEM
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2025 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 24,032.91 CORRESPONDING TO UP TO 72,827
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2019 OF FINECOBANK IN
EXECUTION OF THE 2019 INCENTIVE SYSTEM
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2024 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 37,788.63 CORRESPONDING TO UP TO
114,511 FINECOBANK NEW ORDINARY SHARES WITH
A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, AND IN 2025 FOR A MAXIMUM
AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP
TO 212,210 FINECOBANK NEW ORDINARY SHARES
WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH
THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
BENEFICIARIES OF THE 2018-2020 LONG TERM
INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING
UPDATES OF THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372524 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935192461
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter E. Bisson Mgmt For For
1B. Election of Director: Richard J. Bressler Mgmt For For
1C. Election of Director: Raul E. Cesan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Anne Sutherland Fuchs Mgmt For For
1F. Election of Director: William O. Grabe Mgmt For For
1G. Election of Director: Eugene A. Hall Mgmt For For
1H. Election of Director: Stephen G. Pagliuca Mgmt For For
1I. Election of Director: Eileen M. Serra Mgmt For For
1J. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711609149
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: EGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 30 OCT 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/2019/1009/201910091904499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1030/201910301904663.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 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 712492583
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 02-Jun-2020
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 18 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004242001096-50 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005182001631-60; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
PIERRE GUIOLLOT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. JUDITH HARTMANN, WHO
RESIGNED
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ISABELLE BOCCON-GIBOD AS DIRECTOR, AS A
REPLACEMENT FOR MRS. FRANCOISE LEROY WHO
RESIGNED
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE BOCCON-GIBOD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
MIGNARD AS CENSOR
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE INCLUDED IN THE CORPORATE
GOVERNANCE REPORT
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020
O.12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR OF SOME OF THEM
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
E.16 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For
THE BYLAWS IN ORDER TO ADOPT A RAISON
D'ETRE OF THE COMPANY
E.17 AMENDMENT TO ARTICLE 4 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE POSSIBILITY OF
TRANSFERRING THE REGISTERED OFFICE WITHIN
THE FRENCH TERRITORY IN ACCORDANCE WITH
ARTICLE L.225-36 AMENDED BY LAW NO.
2016-1694 OF 9 DECEMBER 2016 (LAW "SAPIN 2"
)
E.18 ALIGNMENT OF ARTICLES 9, 15, 17, 19, 20, 24 Mgmt For For
AND 33 OF THE BYLAWS WITH THE PROVISIONS OF
LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO
THE GROWTH AND TRANSFORMATION OF COMPANIES
( PACTE LAW) AND ORDER NO. 2019-1234
E.19 INSERTION OF A NEW PARAGRAPH IN ARTICLE Mgmt For For
19.2 TO AUTHORIZE THE BOARD OF DIRECTORS TO
ADOPT CERTAIN DECISIONS BY WRITTEN
CONSULTATION AND DELETION OF THE REFERENCE
TO THE PERIODICITY OF THE BUSINESS PLAN
O.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS S.A Agenda Number: 712342598
--------------------------------------------------------------------------------------------------------------------------
Security: E5701X103
Meeting Type: OGM
Meeting Date: 06-May-2020
Ticker:
ISIN: ES0105130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
GLOBAL DOMINION ACCESS, S.A. AND THE ANNUAL
ACCOUNTS AND MANAGEMENT REPORT OF ITS
CONSOLIDATED GROUP FOR THE FISCAL YEAR 2019
2 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVE THE PROPOSED APPLICATION OF PROFITS Mgmt For For
FOR THE FISCAL YEAR 2019
4 REVIEW AND APPROVE THE CONSOLIDATED Mgmt For For
STATEMENT OF NON FINANCIAL INFORMATION OF
GLOBAL DOMINION ACCESS S.A. AND ITS
AFFILIATED COMPANIES FOR THE FISCAL YEAR
2019
5 APPROVE THE DISTRIBUTION OF RETAINED CASH Mgmt For For
6 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, EITHER DIRECTLY
OR VIA GROUP COMPANIES, IN CONFORMITY WITH
THE PROVISIONS OF SECTIONS 146 AND 509 OF
THE CAPITAL COMPANIES ACT, RENDERING VOID
THE AUTHORITY GRANTED THERETO BY THE
GENERAL MEETING OF SHAREHOLDERS HELD ON 7
MAY 2019. CAPITAL REDUCTION FOR THE
AMORTIZATION OF OWN SHARES, DELEGATING TO
THE BOARD THE POWERS NEEDED FOR ITS
EXECUTION
7 APPROVE THE MERGER OF THE COMPANIES Mgmt For For
DOMINION SMART SOLUTIONS, S.A.U., BEROA
THERMAL ENERGY, S.L.U., VISUAL LINE,
S.L.U., ECI TELECOM IBERICA, S.A.U.,
DOMINION WEST AFRICA, S.L.U., AND WIND
RECYCLING, S.L.U. INTO GLOBAL DOMINION
ACCESS, S.A., THE ABSORBING COMPANY.
APPROVE THE MERGER BALANCE SHEET. ADOPT THE
SPECIAL MERGER TAX REGIME. DELEGATE POWERS
TO THE BOARD OF DIRECTORS, WITH
SUBSTITUTION AUTHORITY
8 REAPPOINTMENT OR APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP:
PRICEWATERHOUSECOOPERS
9 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Against Against
FOR THE PERIOD 2020 TO 2022
10 APPROVE A SUPPLEMENTARY LONG TERM INCENTIVE Mgmt Against Against
FOR THE CEO, BASED ON THE APPRECIATION OF
GLOBAL DOMINION ACCESS, S.A. SHARES.
DELEGATE POWERS TO EXECUTE AND CARRY OUT
THE RESOLUTIONS ADOPTED
11 SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For
12 REAPPOINTMENT OF DON ANTONIO MARIA PRADERA Mgmt Against Against
JAUREGUI AS DIRECTOR REPRESENTING
SUBSTANTIAL SHAREHOLDERS, UPON EXPIRY OF
HIS APPOINTMENT TERM
13 REAPPOINTMENT OF DON MIKEL FELIX Mgmt For For
BARANDIARAN LANDIN AS EXECUTIVE DIRECTOR,
UPON EXPIRY OF HIS APPOINTMENT TERM
14 REAPPOINTMENT OF DON JESUS MARIA HERRERA Mgmt Against Against
BARANDIARAN AS OTHER EXTERNAL DIRECTOR,
UPON EXPIRY OF HIS APPOINTMENT TERM
15 REAPPOINTMENT OF DON JORGE ALVAREZ AGUIRRE Mgmt Against Against
AS EXECUTIVE DIRECTOR, UPON EXPIRY OF HIS
APPOINTMENT TERM
16 RATIFY THE APPOINTMENT OF DON JUAN MARIA Mgmt Against Against
RIBERAS MERA, WHO WAS COOPTED ON TO THE
BOARD AS DIRECTOR REPRESENTING SUBSTANTIAL
SHAREHOLDERS. REAPPOINTMENT OF DON JUAN
MARIA RIBERAS MERA AS DIRECTOR REPRESENTING
SUBSTANTIAL SHAREHOLDERS, UPON EXPIRY OF
HIS APPOINTMENT TERM
17 REAPPOINTMENT OF DONA GOIZALDE EGANA Mgmt Against Against
GARITAGOITIA AS DIRECTOR REPRESENTING
SUBSTANTIAL SHAREHOLDERS, UPON EXPIRY OF
HER APPOINTMENT TERM
18 REAPPOINTMENT OF DONA AMAIA GOROSTIZA Mgmt For For
TELLERIA AS INDEPENDENT DIRECTOR, UPON
EXPIRY OF HER APPOINTMENT TERM
19 REAPPOINTMENT OF DON JUAN TOMAS HERNANI Mgmt For For
BURZACO AS INDEPENDENT DIRECTOR, UPON
EXPIRY OF HIS APPOINTMENT TERM
20 REAPPOINTMENT OF DON JOSE MARIA BERGARECHE Mgmt For For
BUSQUET AS INDEPENDENT DIRECTOR, UPON
EXPIRY OF HIS APPOINTMENT TERM
21 APPOINTMENT OF DON JAVIER DOMINGO DE PAZ AS Mgmt Against Against
OTHER EXTERNAL DIRECTOR
22 APPOINTMENT OF DONA ARANTZA ESTEFANIA Mgmt For For
LARRANAGA AS INDEPENDENT DIRECTOR
23 ANNUAL REPORT ON THE DIRECTORS Mgmt Against Against
REMUNERATION, SUBMITTED TO THE GENERAL
MEETING FOR CONSULTATIVE PURPOSES
24 DELEGATE POWERS FOR THE EXECUTION OF THE Mgmt For For
AGREEMENTS
25 WRITE UP THE MINUTES OF THE PROCEEDINGS Mgmt For For
CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 712740578
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Maruyama, Akira Mgmt For For
2.4 Appoint a Director Ito, Yoshinori Mgmt For For
2.5 Appoint a Director Kamijo, Kazutoshi Mgmt For For
2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.7 Appoint a Director Sakai, Shinji Mgmt For For
2.8 Appoint a Director Nakamura, Masanobu Mgmt For For
2.9 Appoint a Director Fukuda, Yoshio Mgmt For For
3.1 Appoint a Corporate Auditor Yasue, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Yokogoshi, Mgmt For For
Yoshitsugu
3.3 Appoint a Corporate Auditor Ohashi, Shigeto Mgmt For For
3.4 Appoint a Corporate Auditor Imazato, Eisaku Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935151807
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2020 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 712230919
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 28-Mar-2020
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
2.1 Appoint a Corporate Auditor Nakamine, Mgmt For For
Atsushi
2.2 Appoint a Corporate Auditor Yamada, Keiji Mgmt For For
2.3 Appoint a Corporate Auditor Tanabe, Tomoko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Kazumasa
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Yoneda, Aritoshi
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 712474256
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384319 DUE TO INCLUSION OF
WITHDRAWAL 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 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 LOUISE FOWLER AS DIRECTOR Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
10 RE-ELECT MARK ROBSON AS DIRECTOR Mgmt For For
11 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397603, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935201222
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Special
Meeting Date: 15-May-2020
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For
THAT the Company's Third Amended and
Restated Memorandum and Articles of
Association (the "Current M&AA") be amended
and restated by the deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum and Articles of Association,
substantially in the form attached to the
Notice of Extraordinary General Meeting as
Exhibit A (the "Amended and Restated
M&AA").
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 712426217
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AUDITORS'
REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY
CURRENT PROVISIONS, TO PRESENT CONSOLIDATED
BALANCE SHEET OF THE GROUP AS OF 31
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS
O.2 TO PRESENT REPORT ON NON-FINANCIAL Non-Voting
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016
O.3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
O.4.1 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S REPORT, AS PER ART. 123-TER,
ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF
1998
O.4.2 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO VOTE ON THE SECOND
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S PAID REPORT, AS PER ART.
123-TER, ITEM 4, OF THE LEGISLATIVE DECREE
NO 58 OF 1998
O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
O.5.2 TO STATE THE TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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 ELECTION OF
DIRECTORS. THANK YOU
O.531 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING
23.3348PCT OF THE SHARE CAPITAL: MARCELLO
MARGOTTO, FULVIO MONTIPO', GIOVANNI
TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI,
STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI,
ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO
BERRETTI
O.532 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED - STANDARD
LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR
S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE
EQUITY ITALIA, ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL S.A.
MANAGING FUND EURIZON FUND DIVISION ITALIAN
EQUITY OPPORTUNITIES, EQUITY ITALY SMART
VOLATILITY; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA
40; EPSILON SGR S.P.A. MANAGING FUNDS:
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
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; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO
ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A
MANAGING FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO
O.5.4 TO STATE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
O.6 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt For For
YEAR 2020 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC
TASKS, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.711 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 23.3348PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: MARIO
TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE
DELMONTE . ALTERNATE AUDITORS: ANDREA
ROMERSA AND VALERIA GASPARINI
O.712 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS
- ABERDEEN STANDARD FUND MANAGERS LIMITED -
STANDARD LIFE INVESTMENTS GLOBAL SICAV;
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI
SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA
FONDI SGR S.P.A. MANAGING FUNDS ARCA
ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA
REALE BILANCIATO ITALIA 30; EURIZON CAPITAL
S.A. MANAGING FUND EURIZON FUND DIVISION
ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY
SMART VOLATILITY; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
RENDITA, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: 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 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;
FIDELITY INTERNATIONAL- FID FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO
ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A
MANAGING FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA
ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI
O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.8 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, TO
PURCHASE OWN SHARES AND TO FURTHER POSSIBLE
DISPOSAL OF OWN SHARES IN PORTFOLIO OR
PURCHASED, RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE STOCK CAPITAL WITHOUT OF
OPTION RIGHT, AS PER ART. 2443 AND 2441,
ITEM 4, FIRST AND SECOND SENTENCE OF THE
ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY
THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS,
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388703 DUE TO CHANGE IN VOTING
STATUS OF 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.
CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting
106, ITEM 4, OF THE LEGISLATIVE DECREE
COVID19 THE PHYSICAL PARTICIPATION TO THE
MEETING IS NOT FORESEEN. THANK YOU
CMMT 21 APR 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 712437133
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRES
APPROVAL FROM THE 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 306393 DUE TO RESOLUTION 17 IS
NOT A SPLIT 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON, KANTER ADVOKATBYRA
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting
OF THE MINUTES (AND TO COUNT VOTES)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
AND AUDITOR'S REPORT ON THE CONSOLIDATED
ACCOUNTS, FOR THE FINANCIAL YEAR 2019
9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON APPROPRIATION OF PROFIT Mgmt For For
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
THE CEO FOR THE ADMINISTRATION DURING 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12-15 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
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD
MEMBERS AND 0 DEPUTY MEMBERS
13 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For
MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:
LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN),
HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
NASVIK , MAGDALENA PERSOON, ANDRES RUBIO,
RAGNHILD WIBORG AND MAGNUS YNGEN
(VICE-CHAIRMAN) AS DIRECTORS
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR KEY EXECUTIVES
17 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For
PROGRAM 2020 AND AUTHORIZATION FOR THE
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
19 RESOLUTION REGARDING AMENDMENT TO SECTION Mgmt For For
10 OF THE ARTICLES OF ASSOCIATION
20.A RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For
WAY OF CANCELLATION OF REPURCHASED SHARES
20.B RESOLUTION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
WAY OF A BONUS ISSUE
20.C RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For
WAY OF CANCELLATION OF REPURCHASED SHARES
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 711646793
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND 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
3.A RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS JINGMIN QIAN AS A Mgmt For For
DIRECTOR
4 RENEWED APPROVAL OF INCENTIVE PLAN Mgmt For For
5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO DR ANDREW BLATTMAN
6 APPROVAL OF INCREASE IN MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
7.A APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
XENITH IP GROUP LTD
7.B APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
SHELSTON IP PTY LTD
7.C APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
GRIFFITH HACK HOLDINGS PTY LTD
7.D APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
GH PTM PTY LTD
8 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISO ELECTRONICS CO.,LTD. Agenda Number: 712740631
--------------------------------------------------------------------------------------------------------------------------
Security: J2429P103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3149800009
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Sadao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuki, Ikuo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Keiji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Toshihiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oe, Kenichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ebata, Makoto
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Koji
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shimako
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935158368
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 15-May-2020
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: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt For For
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. 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 2020 fiscal year
3. Approval of an advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding proxy Shr For Against
access
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935157467
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Douglas Y. Bech Mgmt For For
1C. Election of Director: Robert J. Cresci Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. 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 2020.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935090201
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
KARNOV GROUP AB Agenda Number: 712342928
--------------------------------------------------------------------------------------------------------------------------
Security: W5S073100
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: SE0012323715
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRES
APPROVAL FROM THE 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 AND ELECTION Non-Voting
OF CHAIRMAN OF THE MEETING: SACHA OSCHRY
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE GROUP
7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 0.45 PER SHARE
7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 11 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
8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND THE NUMBER OF
AUDITORS: THE NUMBER OF DIRECTORS ELECTED
BY THE GENERAL MEETING SHALL BE FIVE (5)
WITHOUT ANY DEPUTIES AND NUMBER OF AUDITORS
SHALL BE ONE (1) ACCOUNTING FIRM WITHOUT
ANY DEPUTIES
9 RESOLUTION ON THE FEES TO BE PAID TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, CHAIRMAN OF THE BOARD OF
DIRECTORS AND AUDITOR: RE-ELECTION OF
MAGNUS MANDERSSON, ULF BONNEVIER, LONE
MOLLER OLSEN AND MARK REDWOOD AS DIRECTORS,
ELECTION OF SALLA VAINIO AS A NEW DIRECTOR,
AND RE-ELECTION OF MAGNUS MANDERSSON AS
CHAIRMAN OF THE BOARD. SAMUEL OFFER AND
VIVEK KUMAR HAVE DECLINED RE-ELECTION.
SALLA VAINIO (BORN 1969) IS THE CEO OF
STRATEGY AND MARKETING CONSULTANCY
MARKETING CLINIC. SHE HAS A LONG EXPERIENCE
IN TOP MANAGEMENT ROLES IN VARIOUS
COMPANIES, AND HER SPECIAL EXPERTISE LIES
IN LEADING EXPERT ORGANIZATIONS.
PREVIOUSLY, SHE WAS THE CEO OF FONDIA, A
BUSINESS LAW EXPERT COMPANY ACTIVE IN
FINLAND, SWEDEN AND THE BALTICS. SALLA
VAINIO IS A MEMBER OF DIRECTOR'S INSTITUTE
FINLAND (DIF) AND HAS BEEN IN SEVERAL
EXECUTIVE BOARDS BOTH AS A MEMBER AND A
CHAIRMAN. SALLA VAINIO HOLDS A MASTER OF
SCIENCE IN ECONOMICS FROM HELSINKI SCHOOL
OF ECONOMICS AND BUSINESS ADMINISTRATION.
THE NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
TO AND INCLUDING THE AGM 2021. SHOULD
PRICEWATERHOUSECOOPERS AB BE ELECTED, THE
ACCOUNTING FIRM HAS ANNOUNCED THAT, THE
AUTHORISED PUBLIC ACCOUNTANT ALEKSANDER
LYCKOW WILL SERVE AS AUDITOR IN CHARGE
11 RESOLUTION ON GUIDELINES FOR APPOINTMENT OF Mgmt For
NOMINATION COMMITTEE AND INSTRUCTIONS FOR
THE NOMINATION COMMITTEE
12 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
13 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM (LTIP 2020)
INCLUDING (A) ESTABLISHMENT OF LTIP 2020,
(B) AUTHORISATION FOR THE BOARD OF
DIRECTORS TO RESOLVE ON DIRECTED ISSUE OF
SHARES OF SERIES C, (C) AUTHORISATION FOR
THE BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF OWN SHARES OF SERIES C, AND
(D) TRANSFER OF OWN ORDINARY SHARES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES
OF SHARES
15 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
16 CONCLUSION OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 712792440
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV47212
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Arai, Katsutoshi Mgmt For For
1.2 Appoint a Director Onizawa, Shinichi Mgmt For For
1.3 Appoint a Director Yokota, Kazuhito Mgmt For For
1.4 Appoint a Director Oe, Harutoshi Mgmt For For
1.5 Appoint a Director Ushijima, Takayuki Mgmt For For
1.6 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.7 Appoint a Director Kumagai, Seiichi Mgmt For For
1.8 Appoint a Director Tsukuda, Hideaki Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fujito, Hisatoshi
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935211134
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Todd Boehly Mgmt For For
1.2 Election of Director: David Minella Mgmt For For
1.3 Election of Director: Mary Ricks Mgmt For For
1.4 Election of Director: Sanaz Zaimi Mgmt For For
2. To approve, on an advisory nonbinding Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 712506344
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
13 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For
LIMITED BASIS
14 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 711979647
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 30-Jan-2020
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Yasuhiro Mgmt For For
2.2 Appoint a Director Nakajima, Tsutomu Mgmt For For
2.3 Appoint a Director Watanabe, Akihito Mgmt For For
2.4 Appoint a Director Ieki, Takeshi Mgmt For For
2.5 Appoint a Director Nomura, Sachiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 712758892
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
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 Kikuchi, Mitsuo Mgmt For For
2.2 Appoint a Corporate Auditor Kawaguchi, Mgmt For For
Yohei
2.3 Appoint a Corporate Auditor Suzuki, Mgmt For For
Yukinobu
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 712253741
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2019
3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For
(2) OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY IN 2019 HAS BEEN
DISCLOSED IN THE REMUNERATION REPORT AS
PART OF THE COMPANY'S MANAGEMENT REPORT FOR
THE 2019 FINANCIAL YEAR (SECTION
REMUNERATION REPORT) AND SUCH REMUNERATION
REPORT WILL BE DISCUSSED AND PUT TO AN
ADVISORY VOTE
4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2019
5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting
DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
GROW AND CARRY OUT THE ACCOMPANYING
INVESTMENT PROGRAM, SUBJECT TO AMPLE
SOLVENCY AND MARGINS MORE THAN SUFFICIENT
TO MAINTAIN THE FINANCIAL RATIOS AGREED
WITH THE PROVIDERS OF CAPITAL. BARRING
EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
BY A PRESS RELEASE, IS TO PAY AN ANNUAL
STABLE BUT RISING CASH DIVIDEND IN BALANCE
WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
OF ORDINARY SHARES AND SUBJECT TO MARKET
CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
AS CHANGES IN ACCOUNTING POLICIES,
ACQUISITIONS AND DIVESTMENTS. THIS POLICY
WILL BE FURTHER EXPLAINED DURING THE
MEETING
5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2019 WILL BE DECLARED AT EUR
1,15 PER SHARE IN CASH. THE DIVIDEND
PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
BE CHARGED TO THE RETAINED EARNINGS. THE
DIVIDEND ATTRIBUTABLE TO HOLDERS OF
ORDINARY SHARES WILL BE MADE PAYABLE,
SUBJECT TO STATUTORY DIVIDEND TAX BEING
WITHHELD, ON 29 APRIL 2020
6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt For For
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
RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
TERM, ENDING AS PER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2024
9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE SUPERVISORY BOARD WITH EFFECT FROM THE
2020 FINANCIAL YEAR TO REMAIN FULLY
COMPLIANT WITH NEW LEGISLATION THAT WAS
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW. THE POLICY CONTAINS THE EXISTING
REMUNERATION PRACTICES FOR THE SUPERVISORY
BOARD AS MOST RECENTLY APPROVED AT THE
ANNUAL GENERAL MEETING IN 2019. CONSISTENT
WITH THE RECENTLY INTRODUCED REQUIREMENTS
OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
CODE, THE REMUNERATION POLICY FOR THE
SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
A GENERAL MEETING AT LEAST ONCE EVERY FOUR
9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For
COMPANY'S REMUNERATION POLICY FOR THE
MANAGING BOARD. THE EXISTING REMUNERATION
POLICY AND REMUNERATION PRACTICES ARE NOT
MATERIALLY DIFFERENT FROM THE AMENDED
REMUNERATION POLICY THAT IS NOW BEING
PROPOSED FOR APPROVAL FOR THE MANAGING
BOARD. HOWEVER, DUE TO MORE STRINGENT AND
MORE DETAILED REQUIREMENTS THAT WERE
RECENTLY INTRODUCED INTO DUTCH CORPORATE
LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
THE POLICY ARE NECESSARY IN ORDER TO REMAIN
FULLY COMPLIANT WITH THE NEW LEGISLATION
10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
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 OF THE ISSUED CAPITAL OF
THE COMPANY. 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 PAR VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
AVERAGE OF THE QUOTED PRICES REACHED BY THE
SHARES ON EACH OF THE 5 STOCK EXCHANGE
BUSINESS DAYS PRECEDING THE DATE OF
ACQUISITION, AS EVIDENCED BY THE OFFICIAL
PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
AUTHORISATION WILL BE VALID FOR A PERIOD OF
18 MONTHS, COMMENCING ON 21 APRIL 2020.
ROYAL VOPAK HAS INITIATED A SEPARATE
REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
TO WHICH HAL TRUST WILL PROPORTIONALLY
DIVEST PART OF ITS CURRENT SHAREHOLDING IN
ROYAL VOPAK IN ORDER TO MAINTAIN ITS
INTEREST IN ROYAL VOPAK AT THE CURRENT
LEVEL
11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For
SHARES ACQUIRED AND HELD BY ROYAL VOPAK
UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
THE MANAGING BOARD TO IMPLEMENT SUCH
CANCELLATION (INCLUDING THE AUTHORIZATION
TO ESTABLISH THE EXACT NUMBER OF ORDINARY
SHARES TO BE CANCELLED AND THE TIMING
THEREOF). THE CANCELLATION MAY BE EXECUTED
IN ONE OR MORE TRANCHES
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
2021
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370173 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
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 711611966
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 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 DIRECTOR - MICHAEL CARAPIET, Mgmt For For
AM
2 RE-ELECTION OF DIRECTOR - ANNE MCDONALD Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935138633
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: John Major Mgmt For For
1I. Election of Director: William Noglows Mgmt For For
1J. 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 2020.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 712394725
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSS, APPROVE OR MODIFY THE REPORT OF Mgmt For For
THE CEO, PURSUANT TO ARTICLE 44, SECTION
XI, OF THE LEY DEL MERCADO DE VALORES.
RESOLUTIONS IN THIS REGARD
II TO KNOW THE OPINION OF THE BOARD ON THE Mgmt For For
CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN
THIS REGARD
III DISCUSS, APPROVE OR MODIFY THE REPORT OF Mgmt For For
THE BOARD IN TERMS OF SUBSECTION B),
ARTICLE 172, OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS
REGARD
IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For
THE CHAIRS OF THE CORPORATE PRACTICES
COMMITTEE AND THE AUDIT COMMITTEE.
RESOLUTIONS IN THIS REGARD
V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For
THE APPLICATION OF PROFITS. RESOLUTIONS IN
THIS REGARD
VI REPORT, ANALYSIS AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE OPERATIONS CARRIED OUT TO
REPURCHASE THE COMPANY'S ORDINARY
PARTICIPATION CERTIFICATES
VII DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE MAXIMUM AMOUNT OF RESOURCES
THAT MAY BE USED TO REPURCHASE SHARES, OR
ORDINARY PARTICIPATION CERTIFICATES THAT
HAVE SUCH SHARES AS UNDERLYING VALUE, BY
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt Against Against
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD, SECRETARY AND
THEIR ALTERNATES. RESOLUTIONS IN THIS
REGARD
IX QUALIFICATION OF THE INDEPENDENCE OF THE Mgmt Against Against
PROPRIETARY AND ALTERNATE MEMBERS OF THE
BOARD. RESOLUTIONS IN THIS REGARD
X DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND
THE CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN THIS REGARD
XI DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE EMOLUMENTS OF THE MEMBERS OF
THE BOARD, THE SECRETARY AND THE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
XII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING FOR THE EXECUTION AND FORMALIZATION
OF THEIR AGREEMENTS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 712347550
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935153572
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph B. Donahue Mgmt For For
Janice K. Henry Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor K. Lee Mgmt For For
James C. Moyer Mgmt For For
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, 2020.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
4. Approve the amendment and restatement of Mgmt For For
the Company's amended 2014 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MORPHOSYS AG Agenda Number: 712476767
--------------------------------------------------------------------------------------------------------------------------
Security: D55040105
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: DE0006632003
--------------------------------------------------------------------------------------------------------------------------
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2019 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 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, MUNICH
5 RESOLUTION ON THE DOWNSIZING OF THE Mgmt For For
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE SUPERVISORY BOARD COMPRISES SIX MEMBERS
6.A ELECTION TO THE SUPERVISORY BOARD: WENDY Mgmt For For
JOHNSON
6.B ELECTION TO THE SUPERVISORY BOARD: GEORGE Mgmt For For
GOLUMBESKI
6.C ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
BROSNAN
7 RESOLUTION ON A FURTHER AMENDMENT TO Mgmt For For
SECTION 17(2) THE ARTICLES OF ASSOCIATION
WITH REGARD TO THE CONDITIONS OF
PARTICIPATION IN THE ANNUAL GENERAL MEETING
FOR THE ENTITLEMENT PURSUANT TO PARAGRAPH1,
PROOF OF SHARE OWNERSHIP IN TEXT FORM FROM
THE LAST INTERMEDIARY PURSUANT TO SECTION
67C (3) OF THE GERMAN STOCK CORPORATION ACT
IS SUFFICIENT. THE PROOF MUST REFER TO THE
DATE SPECIFIED FOR THIS PURPOSE IN THE
GERMAN STOCK CORPORATION ACT. THE COMPANY
IS ENTITLED TO DEMAND SUITABLE FURTHER
PROOF IF THERE ARE DOUBTS ABOUT THE
AUTHENTICITY OF THE PROOF OF ENTITLEMENT.
IF THERE IS ALSO DOUBT ABOUT THIS, THE
COMPANY MAY REJECT THE SHAREHOLDER'S
ENTITLEMENT TO PARTICIPATE IN THE ANNUAL
GENERAL MEETING OR TO EXERCISE THE VOTING
RIGHT
8 RESOLUTION ON A FURTHER AMENDMENT TO Mgmt For For
SECTION 18(5) OF THE ARTICLES OF
ASSOCIATION WITH REGARD TO THE HOLDING OF
THE ANNUAL GENERAL MEETING MEMBERS OF THE
SUPERVISORY BOARD WHO ARE RESIDENT ABROAD
OR ARE UNABLE TO ATTEND THE ANNUAL GENERAL
MEETING FOR PROFESSIONAL OR HEALTH REA-SONS
MAY PARTICIPATE IN THE ANNUAL GENERAL
MEETING BY MEANS OF VIDEO AND AUDIO
TRANSMISSION
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF THE SUPERVISORY BOARD
REMUNERATION THE MEMBERS OF THE SUPERVISORY
BOARD SHALL RECEIVE THE FOLLOWING CASH
REMUNERATION FOR THE 2020 FINANCIAL YEAR:
AN ANNUAL BASIC REMUNERATION OF EUR
98,210.00 FOR THE CHAIRMAN OF THE
SUPERVISORY BOARD, EUR 58,926.00 FOR THE
DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD
AND EUR 39,284.00 FOR THE OTHER MEMBERS OF
THE SUPERVISORY BOARD (PLUS ANY VAT PAYABLE
IN EACH CASE). IN ADDITION FOR THE CHAIRMAN
OF THE SUPERVISORY BOARD, AN AMOUNT OF EUR
4,000.00 (PLUS ANY APPLICABLE VAT) FOR EACH
SUPERVISORY BOARD MEETING CHAIRED BY HIM,
AND FOR THE OTHER SUPERVISORY BOARD
MEMBERS, AN AMOUNT OF EUR 2,000.00 (PLUS
ANY APPLICABLE VAT) FOR EACH SUPERVISORY
BOARD MEETING IN WHICH THEY PARTICIPATE.
THIS ALSO APPLIES TO SUPERVISORY BOARD
MEETINGS THAT ARE NOT HELD IN PERSON BUT BY
TELEPHONE OR VIDEO CONFERENCE. HOWEVER, IF
THE CHAIRMAN OF THE SUPERVISORY BOARD OR A
MEMBER OF THE SUPERVISORY BOARD ATTENDS A
MEETING BY TELEPHONE OR VIDEO CONFERENCE,
THE ABOVE AMOUNTS SHALL BE REDUCED BY HALF
FOR THE PERSON NOT ATTENDING IN PERSON. IN
ADDITION, THE MEMBERS OF THE SUPERVISORY
BOARD SHALL RECEIVE THE FOLLOWING
REMUNERATION FOR THEIR WORK IN SUPERVISORY
BOARD COMMITTEES FOR EACH COMMITTEE ON
WHICH THEY HOLD THE CHAIR OR ARE A
COMMITTEE MEMBER (IN EACH CASE PLUS ANY
APPLICABLE VAT): - THE CHAIRMAN OF THE
AUDIT COMMITTEE EUR 18,000.00 THE CHAIRMAN
OF ANOTHER COMMITTEE EUR 12,000.00 - THE
OTHER COMMITTEE MEMBERS EACH EUR 6,000.00
IN ADDITION, THE MEMBERS OF THE SUPERVISORY
BOARD IN THEIR CAPACITY AS MEMBERS OF A
COMMITTEE SHALL RECEIVE EUR 1,200.00 (PLUS
VAT) FOR EACH TIME THEY PARTICIPATE IN SUCH
A COMMITTEE MEETING, EVEN IF THE MEETING IS
NOT HELD IN PERSON BUT BY TELEPHONE OR
VIDEO CONFERENCE. IF A MEMBER OF THE
SUPERVISORY BOARD ATTENDS A COMMITTEE
MEETING HELD AS A FACE-TO-FACE MEETING BY
TELEPHONE OR VIDEO CONFERENCE, THE ABOVE
AMOUNT IS REDUCED BY HALF FOR THE MEMBER
NOT ATTENDING IN PERSON. IF A SUPERVISORY
BOARD MEMBER WITH (GEOGRAPHICAL)
NON-EUROPEAN RESIDENCE ATTENDS A
SUPERVISORY BOARD AND/OR COMMITTEE MEETING
IN GERMANY IN PERSON OR A SUPERVISORY BOARD
MEMBER WITH (GEOGRAPHICAL) INNER-EUROPEAN
RESIDENCE ATTENDS A SUPERVISORY BOARD
AND/OR COMMITTEE MEETING IN THE USA IN
PERSON, THE SUPERVISORY BOARD MEMBER IS
ENTITLED TO A LUMP-SUM EXPENSE ALLOWANCE IN
THE AMOUNT OF EUR 2.000 FOR THE ASSOCIATED
ADDITIONAL TRAVEL TIME
10 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORIZED CAPITAL 2020-I AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE BY
UP TO EUR 3,286,539 THROUGH THE IS-SUE OF
UP TO 3,286,539 NEW BEARER NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR
BE-FORE MAY 26, 2025 (AUTHORIZED CAPITAL
2020-I). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE HAS NOT EXCEEDED 10
PERCENT OF THE SHARE CAPITAL
11 RESOLUTION ON THE AUTHORIZATION TO Mgmt For For
ESTABLISH A STOCK OPTION PLAN, THE
AUTHORIZATION TO CREATE CONTINGENT CAPITAL,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE COMPANY SHALL
BE AUTHORIZED TO GRANT STOCK OPTIONS FOR
SHARES OF THE COMPANY TO THE MEMBERS OF THE
BOARD OF MDS OF THE COMPANY AND TO MANAGERS
AND EXECUTIVES OF THE COMPANY AND
AFFILIATED COMPANIES, ON OR BEFORE MAY 26,
2025 (2020 STOCK OPTION PLAN). THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 1,314,615 THROUGH
THE ISSUE OF UP TO 1,314,615 NEW BEARER
NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE
EXERCISED (CONTINGENT CAPITAL 2020-I)
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 712198488
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Akita, Toshiaki Mgmt For For
2.5 Appoint a Director Naoki, Shigeru Mgmt For For
2.6 Appoint a Director Kimura, Kazumasa Mgmt For For
2.7 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Iizuka, Mari Mgmt For For
2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For
3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For
3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For
Takemi
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935197889
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Tehle Mgmt For For
Thomas V. Taylor, Jr. Mgmt For For
Virginia A. Hepner Mgmt For For
2. Ratify Deloitte & Touche LLP to serve as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2020.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 712741948
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.28 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 AMEND ARTICLES RE ONLINE PARTICIPATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935074396
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Elect Non-executive Director to the Board Mgmt For For
of the Company: David Kostman
1B Elect Non-executive Director to the Board Mgmt For For
of the Company: Rimon Ben-Shaoul
1C Elect Non-executive Director to the Board Mgmt For For
of the Company: Yehoshua (Shuki) Ehrlich
1D Elect Non-executive Director to the Board Mgmt For For
of the Company: Leo Apotheker
1E Elect Non-executive Director to the Board Mgmt For For
of the Company: Joe Cowan
2A Elect Outside Director to the Board of the Mgmt For
Company: Dan Falk
2AA Regarding proposal 2A., indicate whether Mgmt Against
you are a "controlling shareholder" or have
a personal benefit or other personal
interest in this proposal. If you mark
"YES", please contact the Company as
specified in the Proxy Statement.
2B Elect Outside Director to the Board of the Mgmt For
Company: Yocheved Dvir
2BA Regarding proposal 2B., indicate whether Mgmt Against
you are a "controlling shareholder" or have
a personal benefit or other personal
interest in this proposal. If you mark
"YES", please contact the Company as
specified in the Proxy Statement.
3 To approve an amendment of Executive Equity Mgmt For
Award Caps.
3A Regarding proposal 3., indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement.
4 To approve an amendment of Non-Executive Mgmt For
Directors' Equity Award Caps
4A Regarding proposal 4., indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement.
5 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 712790054
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakebayashi,
Yasuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Tsuneo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hideyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Anna Dingley
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Minako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirayama, Iwao
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Naoki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Yoshinori
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shiga,
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maegawa, Shigenobu Mgmt For For
2.2 Appoint a Director Matsuura, Akira Mgmt For For
2.3 Appoint a Director Sano, Shozo Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kobayashi, Kenro Mgmt For For
2.6 Appoint a Director Takaya, Takashi Mgmt For For
2.7 Appoint a Director Edamitsu, Takanori Mgmt For For
2.8 Appoint a Director Nakai, Toru Mgmt For For
2.9 Appoint a Director Sugiura, Yukio Mgmt For For
2.10 Appoint a Director Sakata, Hitoshi Mgmt For For
2.11 Appoint a Director Sakurai, Miyuki Mgmt For For
2.12 Appoint a Director Wada, Yoshinao Mgmt For For
3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 712438604
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRES
APPROVAL FROM THE 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
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SIX MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
13.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
13.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
13.D RE-ELECTION OF BOARD MEMBER: KRISTINA Mgmt For
SCHAUMAN
13.E RE-ELECTION OF BOARD MEMBER: NATALIE Mgmt For
TYDEMAN
13.F ELECTION OF NEW BOARD MEMBER: PERNILLE Mgmt For
ERENBJERG
14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
BOARD
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHALL
HAVE ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR
UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL
MEETING. KPMG HAS INFORMED NENT THAT THE
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT WILL CONTINUE AS
AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
AS AUDITOR
16 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935123719
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 25-Feb-2020
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Ginger M. Jones Mgmt For For
Joseph P. Keithley Mgmt For For
Michael J. Merriman, Jr Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 712320011
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 28-Apr-2020
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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENTS ACCOUNT, EXAM, DISCUSS AND VOTE Mgmt For For
THE COMPANY'S AND FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDED DECEMBER
31, 2019, ALONG WITH THE MANAGEMENT REPORT,
INDEPENDENT AUDITORS REPORT, FISCAL
COUNCILS REPORT AND AUDIT COMMITTEES
OPINION
2 MANAGEMENTS PROPOSAL OF DESTINATION OF NET Mgmt For For
INCOME, INCLUDING THE CAPITAL BUDGET AND
DIVIDENDS DISTRIBUTION, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL
3 FIX THE ANNUAL REMUNERATION OF MANAGEMENT Mgmt For For
FOR THE YEAR OF 2020, PURSUANT TO THE
MANAGEMENT PROPOSAL
4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR 2020
BY THE CONTROLLING SHAREHOLDER,
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE COMPANY'S FISCAL COUNCIL,
ACCORDING TO MANAGEMENT PROPOSAL OF 3
MEMBERS
5 INDICATION OF ALL NAMES THAT COMPOSE THE Mgmt For For
SLATE. IVAN MALUF JUNIOR, EDUARDO DA GAMA
GODOY. VANDERLEI DOMINGUEZ DA ROSA, PAULO
ROBERTO FRANCESCHI. SERGIO MORENO, ALBERTO
BARCELLOS MIRANDA
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 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MUST FILL THIS
FIELD IF HE SHE LEFT THE GENERAL ELECTION
FIELD BLANK. . IVAN MALUF JUNIOR, EDUARDO
DA GAMA GODOY
8 FIXING OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, PURSUANT PARAGRAPH 3
OF ART. 162 OF LAW N 6,404.76
9 TO DELIBERATE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING MANAGEMENT
PROPOSAL, OF WHICH 8 ARE PRINCIPALS AND 5
ARE SUBSTITUTES
10 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
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. .
LUIZ CARLOS TRABUCO CAPPI. VINICIUS MARINHO
DA CRUZ OCTAVIO DE LAZARI JUNIOR. FLAVIO
BITTER MANOEL ANTONIO PERES. AMERICO PINTO
GOMES IVAN LUIZ GONTIJO JUNIOR SAMUEL
MONTEIRO DOS SANTOS JUNIOR VINICIUS JOSE DE
ALMEIDA ALBERNAZ CESAR SUAKI DOS SANTOS.
DAVID CASIMIRO MOREIRA MURILO CESAR LEMOS
DOS SANTOS PASSOS. JORGE KALACHE FILHO
12 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 PLEASE NOTE THAT FOR THE PROPOSAL 13 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN
PROPOSALS 14.1 TO 14.8. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IN ORDER TO ALLOCATE PERCENTAGES AMONGST
THE DIRECTORS
13 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
14.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
LUIZ CARLOS TRABUCO CAPPI. VINICIUS MARINHO
DA CRUZ
14.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
OCTAVIO DE LAZARI JUNIOR. FLAVIO BITTE
14.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MANOEL ANTONIO PERES. AMERICO PINTO GOMES
14.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
IVAN LUIZ GONTIJO JUNIOR
14.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
SAMUEL MONTEIRO DOS SANTOS JUNIOR
14.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
VINICIUS JOSE DE ALMEIDA ALBERNAZ
14.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
CESAR SUAKI DOS SANTOS. DAVID CASIMIRO
MOREIRA
14.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MURILO CESAR LEMOS DOS SANTOS PASSOS. JORGE
KALACHE FILHO
15 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE 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.
NAME. NAME
16 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
17 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369570 DUE TO CHANGE IN MEETING
DATE FROM 06 APR 2020 TO 28 APR 2020 AND
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
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO.,LTD. Agenda Number: 711827533
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 712604025
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2020
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/b
alo/document/202005062001312-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002103-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
THE DIVIDENDS AND INCOME DISTRIBUTED IN
RESPECT OF THE PREVIOUS THREE FINANCIAL
YEARS
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt Against Against
BAUME AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For
KRAUTKRAMER AS DIRECTOR
O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS
REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION II OF ARTICLE L.225-100
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE
CHARRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE
MASNE, CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR 2020
O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR
2020
O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF THE FINANCIAL YEAR 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
2020
O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT Mgmt For For
HONORE BK&A COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO TRADE IN COMPANY
SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES OF
THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO ISSUE, BY WAY OF
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN ORDER TO SET THE
ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET BY THE MEETING
E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN
ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON AN INCREASE IN THE
COMPANY'S CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR THE LIKE
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF SHARES OF THE COMPANY FOR
THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS Mgmt For For
RELATING TO THE CORPORATE PURPOSE
E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Mgmt For For
RELATING TO THE TRANSFER OF THE REGISTERED
OFFICE
E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS Mgmt Against Against
RELATING TO THE CROSSING OF STATUTORY
THRESHOLDS
E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt For For
E.34 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
TO THE BY-LAWS IN ORDER TO BRING THEM INTO
LINE WITH THE LEGAL AND REGULATORY
PROVISIONS
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishii,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Ken
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Tetsuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Hiroshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshino,
Masaki
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2019
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Mgmt For For
Holm
1B. Election of Class I Director: Arthur B. Mgmt Abstain Against
Winkleblack
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Share Increase Amendment Mgmt For For
under our 2015 Omnibus Incentive Plan.
5. To approve the Performance Food Group Mgmt For For
Company Employee Stock Purchase Plan.
6. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
the prohibition against stockholders
calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
POLYPIPE GROUP PLC Agenda Number: 712380550
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE "2019 ANNUAL REPORT AND ACCOUNTS")
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2019 SET OUT ON PAGES 78
TO 79 AND 90 TO 99 OF THE 2019 ANNUAL
REPORT AND ACCOUNTS
3 TO ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR GLEN SABIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MS LOUISE HARDY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 133,998.24
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 66,999.12 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 66,999.12, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2021,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
15 THAT: (A) THE POLYPIPE GROUP PLC Mgmt For For
INTERNATIONAL SHARESAVE PLAN (THE
"INTERNATIONAL SHARESAVE PLAN"), A COPY OF
THE RULES OF WHICH HAS BEEN PRODUCED IN
DRAFT TO THIS MEETING (AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION), AND A SUMMARY
OF THE PRINCIPAL TERMS OF WHICH IS SET OUT
IN APPENDIX 2 TO THIS NOTICE, BE AND IS
HEREBY APPROVED AND ESTABLISHED; AND (B)
THE DIRECTORS BE AND THEY ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS MAY BE NECESSARY TO ESTABLISH AND GIVE
EFFECT TO THE INTERNATIONAL SHARESAVE PLAN
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) 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 PURSUANT TO
SECTION 727 OF THE ACT, IN EACH CASE AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
SUCH AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 10,049.87.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT AND IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) 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 PURSUANT TO SECTION 727 OF THE ACT, IN
EACH CASE AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 10,049.87; AND (B) USED ONLY FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 16
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
30,129,503 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISATION MEASURES. THIS
AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CONCLUSION OF THE
AGM OF THE COMPANY TO BE HELD IN 2021,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
20 THAT THE ARTICLES OF ASSOCIATION SET OUT IN Mgmt For For
THE DOCUMENT PRODUCED TO THIS MEETING (AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSES OF IDENTIFICATION) BE AND
ARE HEREBY APPROVED AND ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
ALL EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Bushnell Mgmt For For
1B. Election of Director: James L. Gibbons Mgmt For For
1C. Election of Director: Jean D. Hamilton Mgmt For For
1D. Election of Director: Anthony M. Santomero Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2020 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 712480615
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: OGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
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/balo/d
ocument/202004222000968-49
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND (1.75 EURO PER
COMMON SHARE AND 0.87 EURO PER PREFERENCE
SHARE)
4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER HECKENROTH AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF 3
FINANCIAL YEARS
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
7 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
(OVERALL EX-POST VOTE)
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS
CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL
EX-POST VOTE)
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE COMPANY SORGEMA
SARL IN ITS CAPACITY AS MANAGER OF RUBIS
(INDIVIDUAL EX-POST VOTE)
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE COMPANY AGENA SAS
IN ITS CAPACITY AS MANAGER OF RUBIS
(INDIVIDUAL EX-POST VOTE)
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD OF RUBIS (INDIVIDUAL
EX-POST VOTE)
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MANAGEMENT OF RUBIS (EX-ANTE VOTE)
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
(EX-ANTE VOTE)
15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAMME UNDER A LIQUIDITY AGREEMENT
(CEILING: 1% OF THE CAPITAL)
16 REGULATED AGREEMENTS Mgmt For For
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA Agenda Number: 711976540
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: EGM
Meeting Date: 14-Feb-2020
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 MAR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 PRESENTATION AND APPROVAL OF THE CONVERSION Mgmt For For
PLAN OF THE COMPANY FROM A PUBLIC LIMITED
LIABILITY COMPANY (SOCIETE ANONYME) INTO A
EUROPEAN COMPANY (SE) AS PUBLISHED IN THE
RESA OF 16 DECEMBER 2019 UNDER NUMBER
RESA_2019_285.255, AND THE REPORT
EXPLAINING AND JUSTIFYING THE LEGAL AND
ECONOMIC ASPECTS OF THE CONVERSION, AND
INDICATING THE CONSEQUENCES FOR THE
SHAREHOLDERS AND EMPLOYEES PREPARED IN
ACCORDANCE WITH ARTICLE 420-21 OF THE
COMPANY ACT AND WITH ARTICLE 37 OF THE EC
REGULATION NO. 2157/2001 OF 8 OCTOBER 2001
ON THE STATUTE FOR A EUROPEAN COMPANY (SE)
(THE "SE REGULATION")
2 PRESENTATION AND ACKNOWLEDGEMENT OF THE Mgmt For For
REPORT ISSUED BY PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISE)
PREPARED IN ACCORDANCE WITH ARTICLE 420-21
PARAGRAPH (3) OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED (THE "COMPANIES ACT") AND WITH
ARTICLE 37 OF THE SE REGULATION
3 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO REFLECT THE CHANGES RESULTING FROM THE
CONVERSION OF THE COMPANY INTO A EUROPEAN
COMPANY (SOCIETAS EUROPAEA), AND IN
PARTICULAR ARTICLE 1 WHICH RELATES TO THE
LEGAL FORM OF THE COMPANY AS WELL AS
ARTICLE 10 WHICH RELATES TO THE POWERS OF
THE BOARD OF DIRECTORS WHICH SHALL BE READ
AS FOLLOWS: ARTICLE 1. NAME AND ARTICLE 10.
POWERS OF THE BOARD OF DIRECTORS
4 APPROVAL OF THE CONVERSION OF THE COMPANY Mgmt For For
INTO A EUROPEAN COMPANY (SE) UNDER THE NAME
OF "SAF-HOLLAND SE"
5 CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING APPROVING THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISE)
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2019
CMMT 14 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase Mgmt For For
plan.
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 712227544
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4.A REELECT PETER SCHUTZE (CHAIR) AS DIRECTOR Mgmt For For
4.B REELECT MORTEN HUBBE (VICE CHAIR) AS Mgmt For For
DIRECTOR
4.C REELECT HERVE COUTURIER AS DIRECTOR Mgmt For For
4.D REELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For
4.E REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.F REELECT JOAN BINSTOCK AS DIRECTOR Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
6.A.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.A.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.A.3 APPROVE DIRECTOR INDEMNIFICATION Mgmt For For
6.B.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6.B.2 APPROVE CREATION OF DKK 4 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.B.3 AMEND ARTICLES RE: EDITORIAL CHANGES DUE TO Mgmt For For
MERGER OF VP SECURITIES A/S AND VP SERVICES
A/S ENCOMPASS ORDINARY AND ELECTRONIC
REGISTRATION FOR PARTICIPATION INCLUDE
PRESENTATION OF REMUNERATION REPORT IN
GENERAL MEETING AGENDA EDITORIAL CHANGES:
ARTICLE 9, ARTICLE 11, ARTICLE 17
7 OTHER BUSINESS Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 712381766
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
GRANT AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
2 THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt For For
ARTICLES 7, 9 AND 11 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
3 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382417 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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.
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 712359620
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For
AND RULES OF THE ST. JAMES'S PLACE SHARE
INCENTIVE PLAN
19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN
20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE COMPANY SHARE OPTION
PLAN
21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE PERFORMANCE SHARE PLAN
22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE DEFERRED BONUS PLAN
23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 711965042
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 RECEIVE AUDITOR'S REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
MANAGEMENT BOARD MEMBER
8 APPROVE DISCHARGE OF MARK WILHELMS AS Mgmt For For
MANAGEMENT BOARD MEMBER
9 APPROVE DISCHARGE OF ANDREAS SIEVERS AS Mgmt For For
MANAGEMENT BOARD MEMBER
10 APPROVE DISCHARGE OF ANDREAS SCHRODER AS Mgmt For For
MANAGEMENT BOARD MEMBER
11 APPROVE DISCHARGE OF MARKUS SCHADLICH AS Mgmt For For
MANAGEMENT BOARD MEMBER
12 APPROVE DISCHARGE OF UDO STARK AS Mgmt For For
SUPERVISORY BOARD MEMBER
13 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
14 APPROVE DISCHARGE OF JOACHIM RAUHUT AS Mgmt For For
SUPERVISORY BOARD MEMBER
15 APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS Mgmt For For
SUPERVISORY BOARD MEMBER
16 APPROVE DISCHARGE OF DIRK LINZMEIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
17 ACKNOWLEDGE RESUMPTION OF STEPHAN KESSEL AS Non-Voting
SUPERVISORY BOARD MEMBER
18 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
19 APPROVE REMUNERATION POLICY Mgmt For For
20 APPROVE REMUNERATION REPORT Mgmt For For
21 APPROVE SHARE REPURCHASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LIMITED Agenda Number: 711568874
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 APPROVAL TO REFRESH STEADFAST'S PLACEMENT Mgmt For For
CAPACITY
5 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
6 RE-ELECTION OF DIRECTOR - MR. PHILIP Mgmt For For
PURCELL
7 RE-ELECTION OF DIRECTOR - MR. GREG Mgmt For For
RYNENBERG
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 712522932
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For
1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.3 Appoint a Director Sugiura, Katsunori Mgmt For For
1.4 Appoint a Director Sugiura, Shinya Mgmt For For
1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.6 Appoint a Director Hayama, Yoshiko Mgmt For For
1.7 Appoint a Director Hori, Michiko Mgmt For For
2.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For
Toshihiko
2.2 Appoint a Corporate Auditor Kamiya, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD. Agenda Number: 711831342
--------------------------------------------------------------------------------------------------------------------------
Security: J78446101
Meeting Type: AGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
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 Mizutome,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Yoshihito
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nii, Kohei
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horie, Yo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Akira
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyosaki,
Kenichi
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 711467123
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: OGM
Meeting Date: 01-Oct-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
CMMT 05 SEP 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/2019/0731/201907311903986.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0904/201909041904259.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF LINK AND CHANGE IN RECORD
DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 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 PUBLIC OFFERING PERIOD
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 712303990
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 26-Jun-2020
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 16 APR 2020
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - SETTING THE
DIVIDEND AND ITS PAYMENT DATE -
DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF
THE DIVIDEND DISTRIBUTIONS FOR THE LAST
THREE FINANCIAL YEARS
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE FOR ALL THE
CORPORATE OFFICERS OF THE COMPANY
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE FINANCIAL YEAR 2019, TO MR. DANIEL
JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE FINANCIAL YEAR 2019, TO MR. OLIVIER
RIGAUDY, CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD
OF THREE YEARS
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR
A PERIOD OF THREE YEARS
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUEZ AS DIRECTOR FOR A PERIOD OF THREE
YEARS
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
TWO YEARS
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD
OF TWO YEARS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
IN PERIOD OF A PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION 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,
OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED
SECURITIES, SUSPENSION DURING PUBLIC OFFER
PERIOD
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (BY THE COMPANY OR A
SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES (BY THE
COMPANY OR A SUBSIDIARY), WITH CANCELLATION
OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO
GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE) AND/OR
AS COMPENSATION FOR SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING PUBLIC OFFER
PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (BY THE COMPANY OR A
SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES (BY THE
COMPANY OR A SUBSIDIARY), WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
NON SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For
ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH
AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT
OF THEIR CEILINGS AND WITHIN THE LIMIT OF
15% OF THE INITIAL ISSUE, SUSPENSION DURING
PUBLIC OFFER PERIOD
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 CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L. 3332-21 OF THE FRENCH LABOUR CODE
E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For
PROVIDE FOR THE TERMS AND CONDITIONS OF
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For
CONCERNING THE THRESHOLDS WHOSE CROSSING
MUST BE DECLARED WITH THE PROVISIONS OF
ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL
CODE
E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
CONCERNING THE IDENTIFICATION OF
SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE
L. 228-2 OF THE FRENCH COMMERCIAL CODE
E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For
CONCERNING THE OBLIGATIONS RELATED TO THE
HOLDING OF SHARES OF THE COMPANY BY THE
MEMBERS OF THE BOARD OF DIRECTORS WITH THE
PROVISIONS OF ARTICLE L.225-109 OF THE
FRENCH COMMERCIAL CODE AND EUROPEAN
REGULATION NO. 596/2014 ON MARKET ABUSE
E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For
CONCERNING THE COMPENSATION OF CORPORATE
OFFICERS WITH THE PROVISIONS OF ARTICLES
L.225-37-2 AND L.225-45 OF THE FRENCH
COMMERCIAL CODE
E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For
CONCERNING THE COMPENSATION OF CORPORATE
OFFICERS WITH THE PROVISIONS OF ARTICLE
L.225-45 OF THE FRENCH COMMERCIAL CODE
E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For
CONCERNING THE AGREEMENTS BETWEEN THE
COMPANY AND A CORPORATE OFFICER OR A
SHAREHOLDER WITH THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For
CONCERNING THE PERIOD FOR CONVENING THE
GENERAL MEETING ON SECOND CALL WITH THE
PROVISIONS OF ARTICLE R. 225-69 OF THE
FRENCH COMMERCIAL CODE
E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt For For
OF CODING CHANGE
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002262000318-25;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003272000677-38 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005202001637-61; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 712232937
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS V.A TO V.F AND VI.A.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV.A PROPOSAL TO INCLUDE AN ITEM REGARDING AN Mgmt For For
INDICATIVE BALLOT OVER THE REMUNERATION
REPORT ON THE STANDARD AGENDA OF THE
ARTICLES OF ASSOCIATION
IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For
POLICY
IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE
ANNUAL GENERAL MEETING RECOMMENDS THAT THE
BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
STATEMENT FOR THE EXERCISE OF ACTIVE
OWNERSHIP IN COAL, OIL AND GAS COMPANIES
FOR THE PURPOSE OF ENSURING THAT THESE
FOSSIL COMPANIES STOP MISINFORMING ABOUT
THE CLIMATE AND STOP PERFORMING LOBBYISM
COUNTERACTING THE PARIS AGREEMENT ON
ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
DEGREES OF GLOBAL WARMING. IT IS FURTHER
RECOMMENDED TO THE BOARD OF DIRECTORS TO
DISPOSE OF SHARES AND BONDS IN COAL, OIL
AND GAS COMPANIES WHERE THE ACTIVE
OWNERSHIP DOES NOT LEAD TO A CESSATION OF
SUCH ACTIVITIES BY THE END OF 2022
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANNE LOUISE EBERHARD
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MORTEN THORSRUD
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ERNST & YOUNG P/S
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 712697056
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH
THE STRATEGIC REPORT, DIRECTORS' REPORT AND
AUDITORS' REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 29
FEBRUARY 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE AMENDMENTS TO THE TRAINLINE Mgmt For For
PLC PERFORMANCE SHARE PLAN RULES
5 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CLARE GILMARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES UNDER
SECTION 551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
5% OF SHARE CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
AN ADDITIONAL 5% OF SHARE CAPITAL TO
FINANCE ACQUISITIONS AND CAPITAL
INVESTMENTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935161163
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate our Amended and Mgmt For For
Restated Certificate of Incorporation
(Charter) to declassify the Board of
Directors over the next three years such
that all directors will stand for election
on an annual basis beginning with the 2022
Annual Meeting of Stockholders.
2A. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Amendments to the
Charter and Bylaws.
2B. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Removal of
directors.
3. To amend and restate our Charter to remove Mgmt For For
the corporate opportunity waiver provisions
of the Charter.
4. To amend and restate our Charter to remove Mgmt For For
certain rights, privileges and protections
included in the Charter relating to former
significant stockholders of TransUnion that
have expired by their terms and to make
other technical revisions to the Charter.
5A. Election of Director: Suzanne P. Clark Mgmt For For
5B. Election of Director: Kermit R. Crawford Mgmt For For
5C. Election of Director: Thomas L. Monahan, Mgmt For For
III
6. To amend and restate our 2015 Omnibus Mgmt For For
Incentive Plan to, among other things,
increase the number of shares authorized
for issuance by 7 million shares and extend
the term of our plan through the tenth
anniversary of the date of such amendment
and restatement.
7. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC. Agenda Number: 712327229
--------------------------------------------------------------------------------------------------------------------------
Security: J9298F108
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: JP3636000006
--------------------------------------------------------------------------------------------------------------------------
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 Takenaka, Jumpei Mgmt For For
2.2 Appoint a Director Tazuke, Kiyoshi Mgmt For For
2.3 Appoint a Director Sugawara, Hisakatsu Mgmt For For
2.4 Appoint a Director Shibata, Masahito Mgmt For For
2.5 Appoint a Director Osugi, Hironobu Mgmt For For
2.6 Appoint a Director Suzuki, Yoshihide Mgmt For For
2.7 Appoint a Director Udagawa, Takashi Mgmt For For
2.8 Appoint a Director Ohira, Tatsuya Mgmt For For
2.9 Appoint a Director Jin, Takeshi Mgmt For For
2.10 Appoint a Director Ota, Shuji Mgmt For For
3.1 Appoint a Corporate Auditor Umezawa, Mgmt For For
Nobuyoshi
3.2 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Michiaki
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagawa, Masakazu
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakakura, Koji
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 711898328
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 28-Jan-2020
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 12.34 USD Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2019
3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 81
TO 94 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION POLICY AS SET OUT ON PAGES 95
TO 99 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL /
REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5%
FOR ACQUISITIONS / SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
CMMT 19 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 712496579
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2019 ANNUAL REPORT Mgmt For For
2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
OF A DIVIDEND: APPROPRIATION OF RESULTS
2.2 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
OF A DIVIDEND: DIVIDEND DISTRIBUTION
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF HERMANN GERLINGER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 ELECTION OF DANIEL LIPPUNER AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MARTIN
KOMISCHKE
4.2.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: KARL SCHLEGEL
4.2.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: HEINZ KUNDERT
5 RE-ELECTION OF ROGER FOEHN AS INDEPENDENT Mgmt For For
PROXY
6 RE-ELECTION OF KPMG AS THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2020
7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2019
7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE Mgmt For For
COMPENSATION (STI) OF THE GROUP EXECUTIVE
COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2019
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2021
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
LONG-TERM INCENTIVE (LTI) COMPENSATION OF
THE GEC FOR THE FINANCIAL YEAR 2021
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ANNUAL GENERAL MEETING OF 2020 TO THE
ANNUAL GENERAL MEETING OF 2021
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 712249158
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS
AUDITOR OF VISCOFAN S.A. AND ITS
CONSOLIDATED GROUP FOR 2020
6 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS:11
7 APPOINTMENT OF MS CARMEN DE PABLO REDONDO Mgmt For For
AS DIRECTOR
8 REELECTION OF MR IGNACIO MARCO GARDOQUI Mgmt For For
IBANEZ AD DIRECTOR
9 REELECTION OF MR SANTIAGO DOMECQ BOHORQUEZ Mgmt For For
AS DIRECTOR
10 APPROVAL OF THE INCENTIVE PLAN FOR Mgmt For For
DIRECTORS FOR YEARS 2019 TO 2021
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 11 MAR 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 11 MAR 2020: 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 0.01 EURO
PER SHARE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935195152
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt For For
Susan Sobbott
1.2 Election of Director for three-year term: Mgmt For For
Stephen Smith
1.3 Election of Director for three-year term: Mgmt For For
James Groch
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 712740679
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
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
2.1 Appoint a Director Ishikawa, Eiji Mgmt For For
2.2 Appoint a Director Yamaguchi, Takashi Mgmt For For
2.3 Appoint a Director Aoki, Yuichi Mgmt For For
2.4 Appoint a Director Asada, Keiichi Mgmt For For
2.5 Appoint a Director Kamijo, Masahito Mgmt For For
2.6 Appoint a Director Nagashima, Yoshiro Mgmt For For
2.7 Appoint a Director Imado, Tomoe Mgmt For For
3.1 Appoint a Corporate Auditor Fujino, Mamoru Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Takafumi Mgmt For For
3.3 Appoint a Corporate Auditor Suzuki, Mgmt For For
Hidehiko
3.4 Appoint a Corporate Auditor Itagaki, Eri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 711959746
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: EGM
Meeting Date: 28-Jan-2020
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Appoint a Director Kawabe, Kentaro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 712790092
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
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 Ozawa, Takao Mgmt For For
2.2 Appoint a Director Saito, Taro Mgmt For For
3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For
Junko
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Restricted-Share Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935169602
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 19-May-2020
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: Carol G. Mills Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Ellen F. Siminoff 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 31,2020.
4. Shareholder proposal to amend the Shr Against For
shareholding threshold to call a Special
Meeting.
AMG TimesSquare Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 711780343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 07-Jan-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100656.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100666.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 22 NOVEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712195797
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0224/2020022400673.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0224/2020022400694.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "CMIG PM
AGREEMENT") DATED 25 SEPTEMBER 2019 ENTERED
INTO BETWEEN (AS SPECIFIED) (TIANJIN YACHAO
ENTERPRISE MANAGEMENT CONSULTING CO.,
LTD.*) (THE "PURCHASER") AND (AS SPECIFIED)
(GUANGDONG FENGXIN YINGLONG EQUITY
INVESTMENT PARTNERSHIP (LIMITED
PARTNERSHIP*) (THE "VENDOR"), PURSUANT TO
WHICH THE PURCHASER HAS CONDITIONALLY
AGREED TO ACQUIRE, AND THE VENDOR HAS
CONDITIONALLY AGREED TO DISPOSE OF THE 60%
EQUITY INTEREST IN (AS SPECIFIED) (CMIG
FUTURELIFE PROPERTY MANAGEMENT LIMITED*) AT
THE TOTAL CONSIDERATION OF RMB1,560,000,000
AND THE TRANSACTIONS CONTEMPLATED; AND TO
AUTHORISE THE DIRECTORS OF A-LIVING TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO
SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE CMIG
PM AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR DATED 24
FEBRUARY 2020
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712093690
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: CLS
Meeting Date: 17-Mar-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1224/2019122400442.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 331695 DUE TO CHANGE IN MEETING
DATE FROM 13 FEB 2020 TO 17 MARCH 2020 AND
RECORD DATE FROM 13 JAN 2020 TO 14 FEB
2020. 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 APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 27 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712361168
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700733.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2020
6 TO DECLARE A FINAL DIVIDEND OF RMB0.225 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.225 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2019
7.1 THE RE-ELECTION OF MR. CHAN CHEUK HUNG AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE SECOND SESSION
OF THE BOARD
7.2 THE RE-ELECTION OF MR. HUANG FENGCHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7.3 THE ELECTION OF MR. LI DALONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7.4 THE RE-ELECTION OF MR. WEI XIANZHONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
7.5 THE RE-ELECTION OF MS. YUE YUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
7.6 THE RE-ELECTION OF MR. WAN KAM TO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
7.7 THE ELECTION OF MS. WONG CHUI PING CASSIE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SECOND SESSION OF THE BOARD
7.8 THE RE-ELECTION OF MR. WANG PENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
RE-ELECTION OF MR. SHI ZHENGYU AS THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR
8.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
ELECTION OF MR. WANG GONGHU AS AN EXTERNAL
SUPERVISOR
8.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
RE-ELECTION OF MR. WANG SHAO AS AN EXTERNAL
SUPERVISOR
9 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
10 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC SHARES/UNLISTED FOREIGN SHARES/H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF ISSUED DOMESTIC SHARES,
UNLISTED FOREIGN SHARES AND H SHARES OF THE
COMPANY, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO MAKE SUCH AMENDMENTS AS IT DEEMS
APPROPRIATE TO THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON ADDITIONAL ALLOTMENT AND ISSUANCE OF
SHARES PURSUANT TO SUCH MANDATE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE BUSINESS SCOPE OF THE
COMPANY AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 8 APRIL 2020
14 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 13, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 8 APRIL 2020
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 712658840
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENT.
2 2019 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 6.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED Agenda Number: 711380268
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: AGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: INE208C01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CONSIDER AND ADOPT: AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS, REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF AUDITORS
THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES @ 90 % ON THE FACE VALUE OF RE. 1/-
EACH I.E. RE. 0.90 PER SHARE AND
CONFIRMATION OF INTERIM DIVIDEND PAID ON
EQUITY SHARES FOR THE YEAR 2018-19
3 RE-APPOINTMENT OF MR. RAJ KISHORE SINGH, Mgmt For For
WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S. CNK AND ASSOCIATES Mgmt For For
LLP AS STATUTORY AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LIMITED Agenda Number: 712643558
--------------------------------------------------------------------------------------------------------------------------
Security: G02242108
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: KYG022421088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2019 OF THE COMPANY.
2 2019 DIVIDEND DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.56846277 PER
SHARE.
3 AMENDMENTS TO THE MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY. (THIS
RESOLUTION SHOULD BE APPROVED BY A WAY OF A
SPECIAL RESOLUTION.)
4 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA Agenda Number: 712340467
--------------------------------------------------------------------------------------------------------------------------
Security: P04508100
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 COMPANY'S FINANCIAL STATEMENTS, ACCOMPANIED Mgmt For For
BY THE RESPECTIVE EXPLANATORY NOTES, THE
REPORT OF THE INDEPENDENT AUDITORS AND
FISCAL COUNCILS OPINION, REFERRING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019
2 MANAGEMENTS REPORT AND MANAGERS ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2019
3 PROPOSAL OF CAPITAL BUDGET FOR THE FISCAL Mgmt For For
YEAR OF 2020
4 MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2019
5 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE FISCAL YEAR OF 2020 UP TO
BRL 16,969,634.94
6 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
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
--------------------------------------------------------------------------------------------------------------------------
BANCO ABC BRASIL SA Agenda Number: 712282817
--------------------------------------------------------------------------------------------------------------------------
Security: P0763M135
Meeting Type: AGM
Meeting Date: 17-Apr-2020
Ticker:
ISIN: BRABCBACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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
2 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 712378668
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 21-Apr-2020
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384347 DUE TO RECEIPT OF UPDATED
AGENDA. 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
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RATIFICATION AND OR ELECTION
OF FULL AND OR ALTERNATE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL
AS, IF DEEMED APPROPRIATE, THE
CLASSIFICATION OR CONFIRMATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN NUMBER III OF
LETTER A OF SECTION 4.3 AND NUMBER II OF
LETTER B OF SECTION 5.2 OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RATIFICATION OF THE
COMPENSATION OF THE FULL AND OR ALTERNATE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE, IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN SECTION 5.3 OF THE
TRUST
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE TRUST FOR THE
2019 FISCAL YEAR, IN ACCORDANCE WITH THE
TERMS THAT ARE ESTABLISHED IN NUMBER I OF
LETTER A OF SECTION 4.3 OF THE TRUST
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
TO DECEMBER 31, 2019, IN ACCORDANCE WITH
THE TERMS THAT ARE ESTABLISHED IN NUMBER II
OF LETTER A OF SECTION 4.3 OF THE TRUST
V DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO LTD Agenda Number: 712657521
--------------------------------------------------------------------------------------------------------------------------
Security: Y060BS103
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TH9479010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDER NO.3/2019 ON 12 NOVEMBER 2019
2 TO ACKNOWLEDGE OF THE REPORT OF THE Mgmt For For
COMPANY'S BUSINESS OPERATION OF THE YEAR
2019
3 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt For For
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT AND STATEMENT COMPREHENSIVE
INCOME FOR YEAR ENDED ON 31 DECEMBER 2019
5.1 TO CONSIDER THE ELECTION OF THE DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION: MR. SONGPOL
CHEVAPANYAROJ
5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION: MR. YOS
KIMSAWATDE
5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION: MISS WILAI
TANTINANTANA
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE DIRECTORS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS FOR THE YEAR 2020 AND
DETERMINATION OF THE AUDITOR'S FEE
8 TO CONSIDER AND APPROVE THE ISSURANCE AND Mgmt For For
OFFERING OF THE COMPANY'S DEBENTURES FOR
THE YEAR 2020-2021
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt For Against
CMMT 18 MAY 2020: 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 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO LTD Agenda Number: 712443415
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7V6101
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: CNE100001S16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING METHOD AND DATE
2.3 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUE PRICE AND PRICING METHOD
2.5 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCKUP PERIOD
2.7 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS
2.8 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.9 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
THE VALID PERIOD OF THE RESOLUTION ON THE
ISSUANCE
2.10 PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
3 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For
FOR 2020 NON-PUBLIC A-SHARE OFFERING
4 PREPLAN FOR 2020 NON-PUBLIC A-SHARE Mgmt For For
OFFERING
5 FEASIBILITY ANALYSIS ON PROJECTS TO BE Mgmt For For
FINANCED WITH RAISED FUNDS FROM THE
NON-PUBLIC A-SHARE OFFERING
6 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
7 DILUTED IMMEDIATE RETURN AFTER THE 2020 Mgmt For For
NON-PUBLIC A-SHARE OFFERING AND FILLING
MEASURES
8 COMMITMENTS OF CONTROLLING SHAREHOLDERS, DE Mgmt For For
FACTO CONTROLLER, DIRECTORS AND SENIOR
MANAGEMENT TO ENSURE THE IMPLEMENTATION OF
FILLING MEASURES FOR DILUTED IMMEDIATE
RETURN AFTER THE NON-PUBLIC SHARE OFFERING
9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2021 TO 2023
11 CAPITAL INCREASE IN A COMPANY AND Mgmt For For
ACQUISITION OF 65 PERCENT EQUITIES IN IT
12 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF THE EVALUATION HYPOTHESIS,
CORRELATION BETWEEN THE EVALUATION METHOD
AND EVALUATION PURPOSE, AND FAIRNESS OF THE
EVALUATED PRICE
13 AUDIT REPORT AND ASSETS EVALUATION REPORT Mgmt For For
RELATED TO THE TRANSACTION
14 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
15 2019 ANNUAL ACCOUNTS Mgmt For For
16 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
17 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
18 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
19 2020 REMUNERATION INCENTIVE SYSTEM FOR Mgmt For For
DIRECTORS AND SUPERVISORS
20 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
21 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BRAC BANK LIMITED Agenda Number: 712823699
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969T108
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: BD0138BRACB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2019 AND THE AUDITORS' AND
DIRECTORS' REPORTS
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2019
3 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2020 AND TO FIX THEIR REMUNERATION
5 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITORS FOR THE YEAR 2020 AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 712504718
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402223.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402178.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 OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.65 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHAN CHI ON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LAU CHI WAH, ALEX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY 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 For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 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
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 712661835
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800239.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
2.I TO RE-ELECT DR. CHEN YUHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. ZENG ZHIJIE (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW ORDINARY SHARES
6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO REPURCHASE ORDINARY SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW ORDINARY SHARES
8 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.0219 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 712627085
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE
3 DISCUSSION OF AMENDMENTS TO PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES
4 DISCUSSION OF AMENDMENTS TO PROCEDURES OF Mgmt For For
LENDING OF CAPITAL TO OTHER PARTIES
5.1 THE ELECTION OF THE DIRECTOR:LEO Mgmt For For
HUANG,SHAREHOLDER NO.00000001
5.2 THE ELECTION OF THE DIRECTOR:ISHIH Mgmt For For
TSENG,SHAREHOLDER NO.00008556
5.3 THE ELECTION OF THE DIRECTOR:TSUN-I, Mgmt For For
WANG,SHAREHOLDER NO.00013714
5.4 THE ELECTION OF THE DIRECTOR:CHUNG-JU Mgmt For For
CHANG,SHAREHOLDER NO.P100477XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TAI-JEN GEORGE CHEN,SHAREHOLDER
NO.M100308XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JIA-RUEY DUANN,SHAREHOLDER
NO.L103321XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:STEVEN WU,SHAREHOLDER
NO.G120130XXX
6 TO DISCUSS RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CITY UNION BANK LTD Agenda Number: 711468896
--------------------------------------------------------------------------------------------------------------------------
Security: Y1659F135
Meeting Type: AGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: INE491A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2019 AND
THE REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2018-19: DIVIDEND OF INR
0.50 PER EQUITY SHARE OF FACE VALUE OF INR
1/- EACH FOR THE YEAR ENDED 31ST MARCH,
2019
3 APPOINTMENT OF M/S. SUNDARAM & SRINIVASAN, Mgmt For For
CHARTERED ACCOUNTANTS, CHENNAI AS STATUTORY
CENTRAL AUDITORS OF THE BANK FOR FY
2019-20. RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 142 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
AS MAY BE APPLICABLE AND THE BANKING
REGULATION ACT, 1949 (INCLUDING ANY
STATUTORY MODIFICATIONS OR REENACTMENTS
THEREOF FOR THE TIME BEING IN FORCE), THE
RULES, CIRCULARS AND GUIDELINES ISSUED BY
THE RESERVE BANK OF INDIA FROM TIME TO TIME
AND THE APPROVAL FROM RBI VIDE ITS LETTER
NO. DBS.ARS.NO.7003/08.13.005/2018-19 DT.
18TH JUNE 2019, APPROVAL OF THE MEMBERS BE
AND IS HEREBY ACCORDED FOR THE APPOINTMENT
OF M / S. SUNDARAM & SRINIVASAN, CHARTERED
ACCOUNTANTS, CHENNAI (FIRM REGISTRATION
NO.004207S), AS STATUTORY CENTRAL AUDITORS
OF THE BANK FOR A THIRD TERM FOR FY 2019-20
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE BANK ON A
REMUNERATION OF INR 29,15,000/- (RUPEES
TWENTY NINE LAKHS FIFTEEN THOUSAND ONLY)
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
THAT MAY BE INCURRED BY THEM DURING THE
COURSE OF STATUTORY AUDIT, TAX AUDIT & LFAR
AND ISSUING OTHER CERTIFICATIONS PRESCRIBED
BY THE REGULATORS, WITH THE POWER TO THE
BOARD INCLUDING AUDIT COMMITTEE THEREOF TO
ALTER AND VARY THE TERMS OF CONDITIONS OF
APPOINTMENT, THE REMUNERATION ETC.,
INCLUDING BY REASON OF NECESSITY ON ACCOUNT
OF CONDITIONS AS MAY BE STIPULATED BY RBI
AND / OR ANY OTHER AUTHORITY, IN SUCH
MANNER AND TO SUCH EXTENT AS MAY BE
MUTUALLY AGREED WITH THE STATUTORY CENTRAL
AUDITORS
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK BE AND IS HEREBY AUTHORIZED TO
APPOINT, IN CONSULTATION WITH STATUTORY
CENTRAL AUDITORS OF THE BANK, THE BRANCH
AUDITORS WHO ARE QUALIFIED TO ACT AS
AUDITORS, INCLUDING STATUTORY AUDITORS
PURSUANT TO SECTION 139, 143(8) AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THERE UNDER FOR THE
PURPOSE OF AUDIT OF THE BRANCHES OF THE
BANK FOR THE FINANCIAL YEAR 2019-20 AND TO
DECIDE THE BRANCH OFFICES TO BE AUDITED BY
SUCH BRANCH AUDITORS AND TO FIX THEIR
REMUNERATION AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES INCURRED IN CONNECTION WITH
THE AUDIT, BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF THE BOARD
5 RESOLVED THAT PURSUANT TO ARTICLE 26 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK AND THE
APPROVAL OF RBI VIDE ITS LETTER NO.
DBR.APPT.NO.8631/08.42.001/2018-19 DT. 10TH
APRIL 2019 IN TERMS OF SECTION 10B (1A) OF
THE BANKING REGULATION ACT, 1949 AND OTHER
APPLICABLE PROVISIONS OF COMPANIES ACT,
2013, AND THE REGULATION 17 OF THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
APPOINTMENT OF SHRI. R. MOHAN (DIN
06902614) AS PART-TIME CHAIRMAN OF THE BANK
FOR A PERIOD OF THREE YEARS W.E.F., 4TH MAY
2019 AS PER THE (AS SPECIFIED) TERMS AND
CONDITIONS APPROVED BY RBI, BE AND IS
HEREBY RATIFIED AND APPROVED
6 RESOLVED THAT PURSUANT TO ARTICLE 26 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK,
SECTION 197 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND ANY OTHER
APPLICABLE RULES, APPLICABLE PROVISIONS OF
THE BANKING REGULATION ACT, 1949 (INCLUDING
ANY MODIFICATIONS OR RE-ENACTMENTS THEREOF
FOR THE TIME BEING IN FORCE), PURSUANT TO
THE RECOMMENDATION OF THE COMPENSATION AND
REMUNERATION COMMITTEE OF THE BOARD,
APPROVAL OF THE BOARD OF DIRECTORS OF THE
BANK AND THE RESERVE BANK OF INDIA VIDE ITS
LETTER
NO.DBR.APPT.NO.3770/08.42.001/2018-19 DT.
31ST OCTOBER 2018, A VARIABLE PAY OF INR
3,00,000 (RUPEES THREE LAKHS ONLY) PAID TO
DR. N. KAMAKODI (DIN 02039618) MANAGING
DIRECTOR & CEO OF THE BANK FOR FY 2016-17
BE AND IS HEREBY RATIFIED AND APPROVED.
RESOLVED FURTHER THAT PURSUANT TO SECTION
197 OF THE COMPANIES ACT, 2013 AND THE
RELEVANT RULES THERE UNDER, APPLICABLE
PROVISIONS OF THE BANKING REGULATION ACT,
1949 (INCLUDING ANY MODIFICATIONS OR
RE-ENACTMENTS THEREOF FOR THE TIME BEING IN
FORCE), THE RULES, CIRCULAR, GUIDELINES AND
DIRECTIONS, IF ANY, ISSUED BY THE RESERVE
BANK IN THIS REGARD, THE ARTICLES OF
ASSOCIATION OF THE BANK AND THE APPROVAL
ACCORDED BY THE RESERVE BANK OF INDIA VIDE
ITS LETTER
NO.DBR.APPT.NO.8199/08.42.001/2018-19 DT.
29TH MARCH 2019, CONSENT OF THE MEMBERS BE
AND IS HEREBY ACCORDED FOR REVISION IN
REMUNERATION OF DR. N. KAMAKODI FROM INR
81,00,000/- PER ANNUM (RUPEES EIGHTY ONE
LAKHS ONLY) TO INR 84,00,000/- PER
ANNUM(RUPEES EIGHTY FOUR LAKHS ONLY) ALONG
WITH SUCH OTHER TERMS AS SET OUT IN THE
EXPLANATORY STATEMENT TO THE NOTICE W.E.F.,
1ST MAY 2018 AS PER THE (AS SPECIFIED)
TERMS AND CONDITIONS APPROVED BY RBI (AS
SPECIFIED). RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS / RESPECTIVE COMMITTEES BE AND
ARE HEREBY AUTHORIZED TO MAKE NECESSARY
APPLICATIONS WITH THE RBI FOR REVISION OF
REMUNERATION AND OTHER TERMS AND CONDITIONS
OF DR. N. KAMAKODI, MD & CEO FROM TIME TO
TIME AND FOR PAYMENT THEREOF SUBJECT TO THE
CONDITION THAT THE TOTAL REMUNERATION SHALL
NOT EXCEED THE MAXIMUM CEILING LIMIT
PRESCRIBED UNDER SCHEDULE V OF THE
COMPANIES ACT, 2013
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT
2013, READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTOR) RULES, 2014 AND
PURSUANT TO SECTION 10A(2A) OF THE BANKING
REGULATION ACT, 1949 (INCLUDING ANY
MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR
THE TIME BEING IN FORCE), APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR THE
APPOINTMENT OF SHRI. VAIDYANATHAN
KALYANASUNDARAM (DIN 07120706) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR
PURSUANT TO THE PROVISIONS OF SECTION
161(1) OF THE COMPANIES ACT, 2013 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING, BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR ON THE BOARD OF
THE BANK FOR A PERIOD OF FIVE YEARS W.E.F.
29TH AUGUST 2019 AND THAT HE SHALL NOT BE
LIABLE TO RETIREMENT BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT
2013, READ WITH COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTOR) RULES, 2014 AND
PURSUANT TO SECTION 10A(2A) OF THE BANKING
REGULATION ACT, 1949 (INCLUDING ANY
MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR
THE TIME BEING IN FORCE), APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR THE
APPOINTMENT OF SHRI. THIRUKKARUGAVUR
KRISHNAMOORTHY RAMKUMAR (DIN 02688194) WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR
PURSUANT TO THE PROVISIONS OF SECTION
161(1) OF THE COMPANIES ACT, 2013 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING, BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR ON THE BOARD OF
THE BANK FOR A PERIOD OF FIVE YEARS W.E.F.
29TH AUGUST 2019 AND THAT HE SHALL NOT BE
LIABLE TO RETIREMENT BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 152, SCHEDULE IV AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH RULES MADE
THERE UNDER ("THE ACT"), THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("THE SEBI LISTING
REGULATIONS"), SECTION 10A(2A) AND OTHER
RELEVANT PROVISIONS OF THE BANKING
REGULATIONS ACT, 1949 ("BANKING ACT")
(INCLUDING ANY MODIFICATIONS OR
RE-ENACTMENTS THEREOF FOR THE TIME BEING IN
FORCE), RULES, CIRCULARS, GUIDELINES ISSUED
BY THE RESERVE BANK OF INDIA ("RBI") AS
APPLICABLE FROM TIME TO TIME, PROVISIONS OF
ARTICLES OF ASSOCIATION OF THE BANK AND
PURSUANT TO THE RECOMMENDATION OF THE
NOMINATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR THE
REAPPOINTMENT OF SMT. ABARNA BHASKAR (DIN
06971635) AS AN INDEPENDENT DIRECTOR ON THE
BOARD OF THE BANK FOR A SECOND TERM W.E.F.,
25TH OCTOBER 2019 FOR SUCH REMAINING PERIOD
AS PERMITTED UNDER THE BANKING REGULATION
ACT TO ACT AS A DIRECTOR FROM THE DATE OF
HER FIRST APPOINTMENT AS DIRECTOR IN THE
BANK OR FOR A MAXIMUM PERIOD OF FIVE YEARS
AS PERMITTED UNDER THE COMPANIES ACT, 2013
WHICHEVER IS EARLIER
10 TO AUTHORIZE THE BOARD TO OFFER, ISSUE AND Mgmt For For
ALLOT SHARES BY WAY OF QUALIFIED
INSTITUTIONS PLACEMENT
11 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
BANK (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 712268235
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
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 AMEND ARTICLE 4 BYLAWS Mgmt No vote
2 AUTHORIZE CHAIRMAN OR CEO OF THE BOARD TO Mgmt No vote
RATIFY AND EXECUTE THE ABOVE APPROVED
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 712267093
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: OGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND CORPORATE GOVERNANCE REPORT FOR FY 2019
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2019
3 ACCEPT CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2019
4 APPROVE DIVIDENDS FOR FY 2019 Mgmt No vote
5 DISCHARGE DIRECTORS FOR FY 2019 AND FIX Mgmt No vote
THEIR REMUNERATION FOR FY 2020
6 REELECT DIRECTORS (BUNDLED) Mgmt No vote
7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2020
8 APPROVE CHARITABLE DONATIONS FOR FY 2020 Mgmt No vote
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 712401950
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 373225 DUE TO CHANGE IN MEETING
DATE FROM 09 APR 2020 TO 23 APR 2020. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 MODIFYING ARTICLE NO.4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
2 DELEGATING THE COMPANY CHAIRMAN TO SIGN THE Mgmt No vote
MODIFICATION CONTRACT FOR ARTICLE NO.4 FROM
THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 711760973
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE THE COMPANY'S TRADE NAME TO COGNA Mgmt No vote
EDUCACAO S.A., WITH THE CONSEQUENT
AMENDMENT OF THE BYLAWS
2 CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE Mgmt No vote
WITH THE MANAGEMENT PROPOSAL DISCLOSED ON
OCTOBER 7, 2019 MANAGEMENT PROPOSAL
3 SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL Mgmt No vote
COMPOSE THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 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
5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt No vote
SINGLE SLATE. INDICATION OF ALL NAMES THAT
MAKE UP THE GROUP. SINGLE SLATE. NOTE
SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA
ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES
CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO
CALVO GALINDO. THIAGO DOS SANTOS PIAU.
WALFRIDO SILVINO DOS MARES GUIA NETO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt No vote
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 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. 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
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 EVANDO JOSE NEIVA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 JULIANA ROZENBAUM
MUNEMORI
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 LUIZ ANTONIO DE
MORAES CARVALHO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 NICOLAU FERREIRA
CHACUR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 RODRIGO CALVO
GALINDO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 THIAGO DOS SANTOS
PIAU
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 WALFRIDO SILVINO
DOS MARES GUIA NETO
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 712342764
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCOUNT FROM THE PRESIDENT Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT FROM
THE OUTSIDE AUDITING FIRM OF THE COMPANY
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2019
3 DISTRIBUTION OF THE PROFIT FROM THE 2019 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
4 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt For For
POLICY OF THE COMPANY AND INFORMATION IN
REGARD TO THE PROCEDURES THAT ARE TO BE
USED IN THE DISTRIBUTION OF THE SAME
5 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2020 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS BUDGET FOR THE 2020 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND ITS
BUDGET FOR THE 2020 FISCAL YEAR
8 APPOINTMENT OF I. AN OUTSIDE AUDITING FIRM Mgmt For For
AND II. RISK RATING AGENCIES FOR THE 2020
FISCAL YEAR
9 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2019 FISCAL YEAR
10 ACCOUNT OF THE RESOLUTIONS CONCERNING THE Mgmt For For
RELATED PARTY TRANSACTIONS THAT ARE DEALT
WITH IN TITLE XVI OF LAW NUMBER 18,046
11 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt For Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD Agenda Number: 711468480
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A152
Meeting Type: AGM
Meeting Date: 27-Aug-2019
Ticker:
ISIN: INE111A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2019, INCLUDING BALANCE
SHEET AS AT 31ST MARCH, 2019, THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH,2019: RS 8.55/- FOR EACH SHARE.
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V. Mgmt For For
KALYANA RAMA, CHAIRMAN AND MANAGING
DIRECTOR (DIN: 07201556), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SANJAY BAJPAI, DIRECTOR (GOVERNMENT
NOMINEE) (DIN: 07549036), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 RESOLVED THAT THE APPOINTMENT OF M/S. ARUN Mgmt For For
K AGARWAL & ASSOCIATES, CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2018-19 IN
TERMS OF THE ORDER CA.V/COY/CENTRAL
GOVERNMENT,CCIL(9)/382, DATED 31.07.2018 OF
COMPTROLLER & AUDITOR GENERAL OF INDIA BE
AND IS HEREBY NOTED. THE STATUTORY
AUDITORS' OF THE COMPANY MAY BE PAID SUCH
REMUNERATION AS MAY BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY FROM TIME TO
TIME. FURTHER, THE REMUNERATION PAYABLE TO
THE BRANCH AUDITORS APPOINTED BY C&AG OF
INDIA MAY ALSO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
6 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, SHRI MANOJ KUMAR
DUBEY (DIN: 07518387), WHO WAS APPOINTED AS
DIRECTOR (FINANCE) BY THE MINISTRY OF
RAILWAYS VIDE ITS ORDER NO.
2017/E/(O)II/40/31 DATED 25.10.2018 AND WAS
ACCORDINGLY APPOINTED AS DIRECTOR (FINANCE)
& CFO OF THE COMPANY BY THE BOARD OF
DIRECTORS ON 30.10.2018 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM THE DIRECTOR HIMSELF, BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY W.E.F. THE DATE OF HIS ASSUMPTION
OF THE CHARGE I.E. 31.10.2018, ON TERMS &
CONDITIONS DETERMINED BY THE GOVT. OF INDIA
AND HE WOULD BE LIABLE TO RETIRE BY
ROTATION
7 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, SHRI JAYASANKAR M.K.
(DIN: 08523769), WHO WAS APPOINTED AS A
NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
MINISTRY OF RAILWAYS VIDE ITS ORDER NO.
2009/PL/50/13/PT., DATED 11.07.2019 GIVING
REFERENCE TO DOPT NOTIFICATION NO.
22/7/2019-EO(ACC)', DATED 08.07.2019 AND
WAS ACCORDINGLY APPOINTED AS DIRECTOR OF
THE COMPANY BY THE BOARD OF DIRECTORS ON
31.07.2019 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY FOR
A PERIOD OF THREE YEARS ENDING ON
07.07.2022 OR UNTIL FURTHER ORDERS,
WHICHEVER IS EARLIER
8 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt Against Against
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, SHRI KAMLESH SHIVJI
VIKAMSEY (DIN: 00059620), WHO WAS
RE-APPOINTED AS A NON-OFFICIAL INDEPENDENT
DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE
ITS ORDER NO.2009/PL/48/1 (PT.3), DATED
11.07.2019 GIVING REFERENCE TO DOPT
NOTIFICATION NO.22/7/2019-EO(ACC), DATED
08.07.2019 AND WAS ACCORDINGLY REAPPOINTED
AS DIRECTOR OF THE COMPANY W.E.F.
01.04.2019 BY THE BOARD OF DIRECTORS ON
31.07.2019 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
FOR A PERIOD OF ONE YEAR ENDING ON
31.03.2020 OR UNTIL FURTHER ORDERS,
WHICHEVER IS EARLIER
9 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, SHRI SANJEEV S. SHAH
(DIN: 00323163), WHO WAS RE-APPOINTED AS A
NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
MINISTRY OF RAILWAYS VIDE ITS ORDER NO.
2009/PL/48/1 (PT.3), DATED 11.07.2019
GIVING REFERENCE TO DOPT NOTIFICATION NO.
22/7/2019-EO(ACC), DATED 08.07.2019 AND WAS
ACCORDINGLY REAPPOINTED AS DIRECTOR OF THE
COMPANY W.E.F. 01.04.2019 BY THE BOARD OF
DIRECTORS ON 31.07.2019 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM THE DIRECTOR HIMSELF, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY FOR A PERIOD OF ONE YEAR ENDING ON
31.03.2020 OR UNTIL FURTHER ORDERS,
WHICHEVER IS EARLIER
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 712202794
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 13-Mar-2020
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEO'S REPORT Mgmt For For
2 APPROVE BOARDS REPORT Mgmt For For
3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For
PRACTICES, INVESTMENT, ETHICS, DEBT AND
CAPITAL, AND SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY COMMITTEES
4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVE CASH DIVIDENDS, CONSIDERING CURRENT Mgmt For For
DIVIDEND POLICY AND BOARDS RECOMMENDATION
7 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
COMPANY'S EXECUTIVES
8 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
9 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For
10 APPROVE ANNUAL BUDGET OF COMPANY FOR SOCIAL Mgmt For For
AND ENVIRONMENTAL RESPONSIBILITY ACTIONS
11 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES
COMMITTEES, AND APPROVE THEIR REMUNERATION
12 APPROVE CANCELLATION OF 10.84 MILLION Mgmt For For
SHARES REPRESENTING VARIABLE PORTION OF
COMPANY'S CAPITAL
13 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DETSKY MIR PJSC Agenda Number: 712819498
--------------------------------------------------------------------------------------------------------------------------
Security: X1810L113
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2019
3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For
DIVIDEND PAYMENT FOR 2019 AT RUB 3,00 PER
ORDINARY SHARE. THE RD IS 11/07/2020
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO ELECT THE BOARD OF DIRECTOR: BOARINOV Mgmt For For
PAVEL SERGEEVIC
4.1.2 TO ELECT THE BOARD OF DIRECTOR: DAVYDOVA Mgmt Against Against
MARIA SERGEEVNA
4.1.3 TO ELECT THE BOARD OF DIRECTOR: KOTOMKIN Mgmt For For
STANISLAV VALERXEVIC
4.1.4 TO ELECT THE BOARD OF DIRECTOR: MADORSKII Mgmt Against Against
EVGENIILEONIDOVIC
4.1.5 TO ELECT THE BOARD OF DIRECTOR: MAIER TONI Mgmt Against Against
('MAHERTONY)
4.1.6 TO ELECT THE BOARD OF DIRECTOR: MAMAEV OLEG Mgmt Against Against
BORISOVIC
4.1.7 TO ELECT THE BOARD OF DIRECTOR: RYJKOVA Mgmt Against Against
OLXGA ANATOLXEVNA
4.1.8 TO ELECT THE BOARD OF DIRECTOR: TRAVKOV Mgmt Against Against
VLADIMIRSERGEEVIC
4.1.9 TO ELECT THE BOARD OF DIRECTOR: QAKIROVA Mgmt Against Against
ANNA ARSENOVNA
4.110 TO ELECT THE BOARD OF DIRECTOR: QEVCUK Mgmt For For
ALEKSANDRVIKTOROVIC
5.1 TO ELECT BORISENKOVA IRINA RADOMIROVNA TO Mgmt For For
THE AUDIT COMMISSION
5.2 TO ELECT VIKULIN URII EVGENXEVIC TO THE Mgmt For For
AUDIT COMMISSION
5.3 TO ELECT KOZLOV ANTON VLADIMIROVIC TO THE Mgmt For For
AUDIT COMMISSION
6.1 TO APPROVE DELOIT I TUQ SNGAS AUDITOR FOR Mgmt For For
2020
7.1 TO APPROVE PARTICIPATION IN AKORT Mgmt For For
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423317 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LIMITED Agenda Number: 711361876
--------------------------------------------------------------------------------------------------------------------------
Security: S2266H107
Meeting Type: AGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: ZAE000227831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AS Mgmt For For
AT 28 FEBRUARY 2019
O.2 APPOINTMENT OF THE AUDITORS AND DESIGNATED Mgmt For For
AUDITOR: ERNST AND YOUNG INC AS AUDITORS OF
THE COMPANY WITH DEREK ENGELBRECHT AS THE
DESIGNATED AUDITOR
O.3 RE-ELECTION OF MR LM NESTADT AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR JS MTHIMYUNE AS A Mgmt For For
DIRECTOR
O.5 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MS A COOVADIA
O.6 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MR MJ BOWMAN
O.7 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MR MSI GANI
O.8 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER MR JS MTHIMYUNE
O.9.1 APPROVAL OF REMUNERATION POLICY AND REPORT Mgmt For For
O.9.2 APPROVAL OF IMPLEMENTATION REPORT Mgmt For For
S.1 APPROVAL DIRECTORS' REMUNERATION Mgmt Against Against
S.2 APPROVAL LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE
O.10 GENERAL AUTHORITY OVER UNISSUED SHARES Mgmt For For
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 AUTHORITY FOR ANY DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTS
CMMT 04 JULY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DONGSUNG FINETEC CO., LTD., ANSONG Agenda Number: 712216969
--------------------------------------------------------------------------------------------------------------------------
Security: Y2493X100
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7033500000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: RYU WANSOO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: PARK CHEOL Mgmt For For
SUN
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 712196573
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATES: JI Mgmt For For
YONG GU ELECTION OF OUTSIDE DIRECTOR
CANDIDATES: CHU HYEON SEUNG
4 ELECTION OF AUDITOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 711949606
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 31-Jan-2020
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE NOMINATION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES TO PREPARE THE VALUATION
REPORT OF THE BOOK VALUE OF THE EQUITY
PORTION TO BE SPIN OFF FROM DURATEX
FLORESTAL LTDA. AND INCORPORATED BY THE
COMPANY APPRAISAL REPORT
2 TO APPROVE THAT APPRAISAL REPORT Mgmt For For
3 TO RATIFY THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
PARTIAL SPIN OFF OF DURATEX FLORESTAL LTDA.
WITH THE INCORPORATION OF THE RESULTING
EQUITY STAKE INTO THE DURATEX S.A. PARTIAL
SPIN OFF AND INCORPORATION
4 TO APPROVE THE PARTIAL SPIN OFF OF DURATEX Mgmt For For
FLORESTAL LTDA. AND THE INCORPORATION OF
THE RESULTING EQUITY STAKE INTO THE
COMPANY, WITHOUT INCREASING ITS SHARE
CAPITAL
5 TO AUTHORIZE MANAGEMENT TO CARRY OUT THE Mgmt For For
ACTIONS REQUIRED FOR THE EXECUTION OF THE
PARTIAL SPIN OFF AND INCORPORATION
6 DO YOU AUTHORIZE THE DRAFTING OF THE Mgmt For For
MINUTES OF THIS MEETING IN SUMMARIZED FORM,
IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE
130 OF LAW NO. 6,404 OF 1976
7 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THIS MEETING WITH THE OMISSION
OF THE NAMES OF THE STOCKHOLDERS, IN
ACCORDANCE WITH PARAGRAPH 2 OF ARTICLE 130
OF LAW NO. 6,404 OF 1976
CMMT 02 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 02 JAN 2020: 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
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 712346596
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019
2 RESOLVE UPON THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR THE ALLOCATION OF PROFIT FOR
2019 INCLUDING THE RATIFICATION OF THE
INTERIM DISTRIBUTION OF INTEREST ON
CAPITAL. NO FURTHER DISTRIBUTION OF
EARNINGS RELATED TO FISCAL YEAR 2019 WILL
BE PROPOSED AT THE ANNUAL AND EXTRAORDINARY
STOCKHOLDERS MEETING
3 RESOLVE UPON THE MANAGEMENTS PROPOSAL TO Mgmt For For
SET AT 8 EFFECTIVE MEMBERS, WHICH 2 ARE
INDEPENDENTS, AND 3 ALTERNATE MEMBERS THE
NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS
FOR THE NEXT ANNUAL TERM OF OFFICE
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. PRINCIPAL MEMBER, ALFREDO EGYDIO ARRUDA
VILLELA FILHO, ALFREDO EGYDIO SETUBAL,
HELIO SEIBEL, JULIANA ROZENBAUM MUNEMORI,
RAUL CALFAT, RICARDO EGYDIO SETUBAL,
RODOLFO VILLELA MARINO E SALO DAVI SEIBEL.
SUBSTITUTE MEMBER, PAULA LUCAS SETUBAL. ANA
LUCIA DE MATTOS BARRETO VILLELA, ANDREA
LASERNA SEIBEL
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.8. 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. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION 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.
ALFREDO EGYDIO ARRUDA VILLELA FILHO, ANA
LUCIA DE MATTOS BARRETTO VILLELA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALFREDO EGYDIO SETUBAL, PAULA LUCAS SETUBAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
HELIO SEIBEL, ANDREA LASERNA SEIBEL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JULIANA ROZENBAUM MUNEMORI
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RAUL CALFAT
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RICARDO EGYDIO SETUBAL, PAULA LUCAS SETUBAL
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RODOLFO VILLELA MARINO, ANA LUCIA DE MATTOS
BARRETTO VILLELA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SALO DAVI SEIBEL, ANDREA LASERNA SEIBEL
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE 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 IF THE
SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
BE INSERTED WITH RELATION TO THE RESOLUTION
OF THE ITEM ABOVE WILL BE DISREGARDED
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS,
11 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS FOR SETTING THE AGGREGATE AND
ANNUAL AMOUNT TO BE ALLOCATED FOR THE
COMPENSATION OF THE MANAGEMENT BOARD OF
DIRECTORS AND EXECUTIVE BOARD OF UP TO BRL
38,5 MILLION
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
13 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
14 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 712346700
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 RESOLVE UPON THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL TO AMEND THE WORDING OF THE
CAPTION SENTENCE TO ARTICLE 24 OF THE
CORPORATE BYLAWS TO ADAPT THE NOMENCLATURE
OF POSITIONS OF THE COMPANY'S EXECUTIVE
BOARD
2 CONSOLIDATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
3 RESOLVE UPON THE BOARD OF DIRECTORS Mgmt Against Against
PROPOSAL TO AMEND THE LONG TERM INCENTIVE
PLAN REGULATIONS OF THE DURATEX
4 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW N. 6,404
OF 1976
5 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW N. 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD Agenda Number: 711378287
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORT OF THE BOARD AND
THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT MR. RASHESH SHAH (DIN 00008322) Mgmt For For
AS A DIRECTOR WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT MR. VENKATCHALAM RAMASWAMY (DIN Mgmt For For
00008509) AS A DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. ASHOK KINI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF DR. ASHIMA GOYAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MS. ANITA M. GEORGE AS A Mgmt For For
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. HIMANSHU KAJI AS AN Mgmt For For
EXECUTIVE DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY Agenda Number: 712236428
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 28-Mar-2020
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 MODIFY ARTICLE NO.4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY Agenda Number: 712236442
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 28-Mar-2020
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2019
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2019
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2019
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2019 OF 24 PERCENT OF THE SHARE PAR
VALUE AS 6 CENTS PER SHARE
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2019
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR FINANCIAL YEAR ENDING 31/12/2020
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2020
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING 2020 AND ITS LIMITS
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 712658989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT YEAR 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
YEAR 2019 PROFITS. PROPOSED CASH DIVIDEND:
TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ENNOCONN CORPORATION Agenda Number: 712700093
--------------------------------------------------------------------------------------------------------------------------
Security: Y229BK101
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0006414006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2019BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019EARNINGS.PROPOSED CASH DIVIDEND: TWD4
PER SHARE.
3 TO DISCUSS THE ISSUANCE OF NEW Mgmt For For
SHARESTHROUGH CAPITALIZATION OF
EARNINGS.PROPOSED STOCK DIVIDEND 100 SHARES
PER 1000 SHARES.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
FIBRA PROLOGIS (FIBRAPL 14) Agenda Number: 712067974
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 10-Feb-2020
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPLICABLE, APPROVAL TO USE UP TO 200
MILLION CBFIS THAT ARE CURRENTLY REGISTERED
IN THE NATIONAL SECURITIES REGISTRY AND
PREVIOUSLY APPROVED BY THE GENERAL MEETING
OF HOLDERS FOR THE RECURRING ISSUER PROGRAM
THAT IS AUTHORIZED BY THE NATIONAL BANKING
AND SECURITIES COMMISSION THROUGH THE
OFFICIAL NOTICE THAT IS IDENTIFIED WITH THE
NUMBER 153.11724.2019, DATED MAY 24, 2019,
FROM HERE ONWARDS REFERRED TO AS THE
PROGRAM, FOR THE PURPOSE OF CARRYING OUT AN
ADDITIONAL ISSUANCE OF CBFIS, FROM HERE
ONWARDS REFERRED TO AS THE ADDITIONAL
ISSUANCE, AND TO ALLOCATE THE FUNDS FROM
THE MENTIONED ADDITIONAL ISSUANCE TO THE
PURPOSES THAT ARE DESCRIBED IN THE
DOCUMENTS THAT ARE MADE AVAILABLE TO THE
HOLDERS BY THE ADMINISTRATOR ON THE DATE OF
THIS CALL NOTICE, FROM HERE ONWARDS
REFERRED TO AS THE DOCUMENTS FOR DISCUSSION
AT THE GENERAL MEETING
II TO GRANT A PREEMPTIVE RIGHT TO THE CURRENT Mgmt For For
HOLDERS OF THE CBFIS TO SUBSCRIBE FOR AND
PAY IN THE MENTIONED ADDITIONAL CBFIS, ON A
PRORATED BASIS TO THE NUMBER OF CBFIS THAT
EACH HOLDER OWNS ON FEBRUARY 18, 2020, FROM
HERE ONWARDS REFERRED TO AS THE
REGISTRATION DATE, SUBJECT TO THE TERMS AND
CONDITIONS THAT ARE PRESENTED TO THE
GENERAL MEETING OF HOLDERS FOR ITS APPROVAL
IN ACCORDANCE WITH THE DOCUMENTS FOR
DISCUSSION AT THE GENERAL MEETING
III TO ALLOCATE THE CBFIS FROM THE ADDITIONAL Mgmt For For
ISSUANCE AMONG THE EXISTING HOLDERS OF THE
CBFIS IN ACCORDANCE WITH THE ALLOCATION
PROCESS THAT IS DESCRIBED IN THE DOCUMENTS
FOR DISCUSSION AT THE GENERAL MEETING
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPLICABLE, APPROVAL TO INCREASE THE TOTAL
AMOUNT OF THE PROGRAM BY UP TO 200 MILLION
CBFIS AND UP TO THE AMOUNT OF MXN
8,300,000,000.00
CMMT 31 JAN 2020: PLEASE BE INFORMED THAT ACTUAL Non-Voting
CORP NAME FOR THIS MEETING IS "FIBRA
PROLOGIS (FIBRAPL 14)". THANK YOU.
CMMT 31 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
349178, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOURLIS HOLDING SA Agenda Number: 711957780
--------------------------------------------------------------------------------------------------------------------------
Security: X29966177
Meeting Type: EGM
Meeting Date: 24-Jan-2020
Ticker:
ISIN: GRS096003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 31 JAN 2020. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE REMUNERATION Mgmt Against Against
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO THE PROVISIONS OF
THE L.4548/2018
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 712415579
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500627.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 OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK4.21 CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. BAI XIAOJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. WANG JISHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HO MAN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. LIANG YANJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD TO FIX REMUNERATION OF AUDITOR
6 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
7 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO. 6 TO ISSUE SHARES BY ADDING
TO THE NUMBER OF ISSUED SHARES OF THE
COMPANY THE NUMBER OF SHARES REPURCHASED
UNDER THE ORDINARY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711609149
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: EGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 30 OCT 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/2019/1009/201910091904499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1030/201910301904663.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 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD, DHAKA Agenda Number: 712379165
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 21-Apr-2020
Ticker:
ISIN: BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019 TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2019 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 ELECTION/RE-ELECTION OF DIRECTORS Mgmt For For
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXATION OF THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 711859249
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 13-Dec-2019
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION OF COMPANY'S PURPOSE AND Mgmt For For
AMENDMENT OF ARTICLE 2 (PURPOSE) OF
COMPANY'S ARTICLES OF ASSOCIATION
2. ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED MEMBERS
3. DESIGNATION/ELECTION OF AN INDEPENDENT NON Mgmt For For
- EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS: NIKOLAOS IATROU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 20 DEC 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320227 DUE TO RESOLUTION 2 DOES
NOT HAVE VOTING RIGHTS. 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 02 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 324926 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 712783299
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2019 TO THE 31ST OF DECEMBER
2019) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY PER ARTICLE 108 OF LAW 4548/2018,
AS IN FORCE, AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY LIABILITY
FOR COMPENSATION FOR THE TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
TO THE 31ST OF DECEMBER 2019)
3. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT TWENTY-FIRST (21ST)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2020
TO THE 31ST OF DECEMBER 2020) AND FOR THE
ISSUANCE OF THE ANNUAL TAX REPORT
4. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
THE BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS AND DIRECTORS OF THE COMPANY'S
TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE TWENTIETH (20TH) FISCAL
YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
31ST OF DECEMBER 2019), IN ACCORDANCE WITH
ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN
FORCE
6. AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND Mgmt For For
34 OF THE COMPANY' ARTICLES OF ASSOCIATION
7. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2019 TO THE 31ST OF
DECEMBER 2019)
8. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2019 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
9. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2019 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG TERM INCENTIVE
SCHEME APPROVED BY THE 17TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
27.04.2017
10. APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY
CMMT 05 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 6 JULY 2020.
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
CMMT 05 JUNE 2020: 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 SBF Agenda Number: 711463909
--------------------------------------------------------------------------------------------------------------------------
Security: P49796108
Meeting Type: EGM
Meeting Date: 13-Aug-2019
Ticker:
ISIN: BRCNTOACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE IN REGARD TO THE ELECTION OF THE Mgmt For For
NEW FULL MEMBER OF THE BOARD OF DIRECTORS,
TO SERVE OUT THE TERM IN OFFICE OF THE
MEMBER OF THE BOARD OF DIRECTORS WHO IS
RESIGNING, MS. ALICE RALSTON. . MARCIO LUIZ
SIMOES UTSCH
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
--------------------------------------------------------------------------------------------------------------------------
GRUPO SBF SA Agenda Number: 711559039
--------------------------------------------------------------------------------------------------------------------------
Security: P49796108
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: BRCNTOACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2019 STOCK OPTION PLAN OF THE COMPANY, AS
IS PROVIDED FOR IN LINE V OF ARTICLE 12 OF
THE CORPORATE BYLAWS OF THE COMPANY, AND IN
PARAGRAPH 3 OF ARTICLE 168 OF LAW 6404.76,
AS AMENDED
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 712152672
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: I WON JUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE WON Mgmt For For
JOON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For
EXECUTIVES
CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935201222
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Special
Meeting Date: 15-May-2020
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For
THAT the Company's Third Amended and
Restated Memorandum and Articles of
Association (the "Current M&AA") be amended
and restated by the deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum and Articles of Association,
substantially in the form attached to the
Notice of Extraordinary General Meeting as
Exhibit A (the "Amended and Restated
M&AA").
--------------------------------------------------------------------------------------------------------------------------
I-SENS, INC., SEOUL Agenda Number: 712202174
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R77D105
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7099190001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt No vote
STATEMENT OF APPROPRIATION OF RETAINED
EARNING
2 ELECTION OF AUDITOR CANDIDATE: HWANGBO Mgmt No vote
HYEON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt No vote
5 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC., SEOUL Agenda Number: 712224776
--------------------------------------------------------------------------------------------------------------------------
Security: Y3862P108
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7214320004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: JEONG SEONG I Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: YUN SEOK HUN Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: YUN TAE HWA Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR: RYU JAE UK Mgmt For For
2.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
JAE CHEOL
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN TAE Mgmt For For
HWA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: RYU JAE Mgmt For For
UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 712196749
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2019
2 APPROVING THE CORPORATE GOVERNANCE REPORT Mgmt No vote
FOR THE YEAR 2018 AND 2019 AND THE AUDITORS
REPORT ON THEM
3 THE AUDITORS REPORT FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2019
4 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2019
5 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2019
6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2019
7 DETERMINING THE ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR 2020
8 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote
2020 AND DETERMINE THEIR FEES
9 AUTHORIZE BOARD OF DIRECTORS TO DONATE Mgmt No vote
DURING THE FINANCIAL YEAR 2020 ABOVE 1000
EGP
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 712789330
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DECISION ON EXTRAORDINARY DISTRIBUTION TO Mgmt For For
THE COMPANY'S SHAREHOLDERS OF A TOTAL
AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER
SHARE), WHICH IS PART OF EXTRAORDINARY
RESERVES FROM TAXED AND UNDISTRIBUTED
PROFITS OF THE FISCAL YEAR FROM 01.07.2010
TO 30.06.2011
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JUL 2020. 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
--------------------------------------------------------------------------------------------------------------------------
KING SLIDE WORKS CO LTD Agenda Number: 712748156
--------------------------------------------------------------------------------------------------------------------------
Security: Y4771C113
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: TW0002059003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2019 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 8 PER SHARE.
3 REVISE EXTERNAL PARTY LENDING,ENDORSEMENT Mgmt For For
AND GUARANTEE PROCEDURES.
CMMT 01 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 711870318
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1204/2019120401110.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE FRAMEWORK AGREEMENT DATED 2 Mgmt For For
DECEMBER 2019 AND ENTERED INTO BETWEEN THE
COMPANY AND XIAOMI AND THE NON-EXEMPT
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAPS) BE AND
ARE HEREBY APPROVED AND CONFIRMED, AND THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED, FOR AND ON BEHALF OF THE
COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS
AND THINGS AS THEY CONSIDER TO BE
NECESSARY, APPROPRIATE OR EXPEDIENT IN
CONNECTION WITH AND TO IMPLEMENT OR GIVE
EFFECT TO THE FRAMEWORK AGREEMENT AND THE
NON-EXEMPT TRANSACTIONS (INCLUDING THE
PROPOSED ANNUAL CAPS), AND TO EXECUTE ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS (INCLUDING THE AFFIXATION OF THE
COMPANY'S COMMON SEAL) DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE FRAMEWORK AGREEMENT AND
THE NON-EXEMPT TRANSACTIONS (INCLUDING THE
PROPOSED ANNUAL CAPS)
CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 DEC 2019 TO 17 DEC 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 712200776
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0225/2020022500497.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0225/2020022500480.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 THAT: (A) THE SPIN-OFF OF KINGSOFT CLOUD Mgmt For For
HOLDINGS LIMITED ("KINGSOFT CLOUD"),
CURRENTLY A NON-WHOLLY OWNED SUBSIDIARY OF
THE COMPANY, AND A SEPARATE LISTING OF THE
NEW SHARES OF KINGSOFT CLOUD REPRESENTED BY
ADSS ON EITHER THE NEW YORK STOCK EXCHANGE
OR NATIONAL ASSOCIATION OF SECURITIES
DEALERS AUTOMATED QUOTATIONS (NASDAQ) (THE
"PROPOSED SPIN-OFF ") BE AND IS HEREBY
APPROVED; AND (B) THE DIRECTORS OF THE
COMPANY AND/OR THE DIRECTORS OF KINGSOFT
CLOUD BE AND ARE HEREBY AUTHORISED, FOR AND
ON BEHALF OF THE COMPANY AND KINGSOFT
CLOUD, TO TAKE ALL STEPS AND DO ALL ACTS
AND THINGS AS THEY CONSIDER TO BE
NECESSARY, APPROPRIATE OR EXPEDIENT IN
CONNECTION WITH AND TO IMPLEMENT OR GIVE
EFFECT TO THE PROPOSED SPIN-OFF, INCLUDING
BUT NOT LIMITED TO THE DETERMINATION OF THE
OFFER PRICE, AND TO EXECUTE ALL SUCH OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS
(INCLUDING THE AFFIXATION OF THE COMPANY'S
COMMON SEAL) DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE PROPOSED SPIN-OFF
CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MARCH 2020 TO 17 MARCH 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 712489473
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042300859.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301154.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC Agenda Number: 712232228
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 23-Mar-2020
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES INCORPORATION, Mgmt For For
INTERIM DIVIDEND
2.2 AMENDMENT OF ARTICLES INCORPORATION, ETC Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GO GWANG IL Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HWANG IN JUN Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: SIN JAE DEUK Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG BAE Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 712819789
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S72F101
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429235 DUE TO RECEIPT OF
ADDITIONAL 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 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL Mgmt For For
BUDGET REPORT
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY4.20000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):4.000000
6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 2020 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For
AND PROVISION OF GUARANTEE BY THE COMPANY
AND SUBSIDIARIES
8 2019 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LEMON TREE HOTELS LTD Agenda Number: 711460775
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S322109
Meeting Type: AGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: INE970X01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL ACCOUNTS (STANDALONE & Mgmt For For
CONSOLIDATED)
2 RE-APPOINTMENT OF MR. ADITYA MADHAV Mgmt For For
KESWANI, WHO RETIRES BY ROTATION
3 RE-APPOINTMENT OF MR. WILLEM ALBERTUS Mgmt Against Against
HAZELEGER, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. RATTAN KESWANI, AS Mgmt For For
DEPUTY MANAGING DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. ANISH KUMAR SARAF AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF DR. ARINDAM KUMAR Mgmt For For
BHATTACHARYA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 712348300
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPRECIATION THE MANAGERS ACCOUNTS, REVIEW, Mgmt For For
DISCUSS AND VOTE THE FINANCIAL STATEMENTS
OF THE COMPANY RELATED TO BE FISCAL YEAR
ENDED ON DECEMBER 31,2019
2 RESOLUTION ON THE PROPOSED ALLOCATION OF Mgmt For For
THE RESULTS FOR THE YEAR 2019, INCLUDING
THE PROPOSED CAPITAL BUDGET FOR 2020
3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against
THE MANAGERS FOR THE 2020 FISCAL YEAR
4 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
5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 712347524
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
3. AS RESULT OF THIS AMENDMENT, THE
REFERENCE ON ARTICLE 11, 3 OF THE COMPANY'S
BYLAWS IS RENUMBERED TO ARTICLE 43
2 AMENDMENT OF ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS TO RENUMBER THE ORDER. AS RESULT OF
THIS AMENDMENT, THE SUBPARAGRAPHS W AND X
WILL BE RESTATED TO A AND B
3 AMENDMENT OF ARTICLE 16 OF THE COMPANY'S Mgmt For For
BYLAWS TO RENUMBER THE ARTICLE
SUBPARAGRAPHS. AS RESULT OF THIS AMENDMENT,
THE SUBPARAGRAPHS VII, VIII, IX, X, XI,
XII, XIII, XIV, XV AND XVI WILL BE
RENUMBERED TO I, II, III, IV, V, VI, VII,
VIII, IX E X
4 AMENDMENT OF ARTICLE 24 OF THE COMPANY'S Mgmt For For
BYLAWS TO RENUMBER THE ARTICLE
SUBPARAGRAPHS. AS RESULT OF THIS AMENDMENT,
THE SUBPARAGRAPHS XVII, XVIII, XIX, XX,
XXI, XXII, XXIII, XXIV, XXV, XXVI, XXVII,
XXVIII, XXIX, XXX, XXXI, XXXII, XXXIII,
XXXIV, XXXV, XXXVI, XXXVII, XXXVIII, XXXIX,
XL, XLI, XLII, XLIII, XLIV, XLV, XLVI,
XLVII, XLVIII, XLIX, L, LI, LII, LIII, LIV,
LV, LVI, LVII, LVIII, LIX AND LX WILL BE
RENUMBERED TO I, II, III, IV, V, VI, VII,
VIII, IX, X, XI, XII, XIII, XIV, XV, XVI,
XVII, XVIII, XIX, XX, XXI, XXII, XXIII,
XXIV, XXV, XXVI, XXVII, XXVIII, XXIX, XXX,
XXXI, XXXII, XXXIII, XXXIV, XXXV, XXXVI,
XXXVII, XXXVIII, XXXIX , XL, XLI, XLII,
XLIII E XLIV
5 AMENDMENT OF ARTICLE 25 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
4, ALSO TO AMEND THE NUMERATION OF THE
SUBPARAGRAPHS ON PARAGRAPH 5. AS RESULT OF
THIS AMENDMENT, THE REFERENCE ON PARAGRAPH
4 IS RENUMBERED TO ARTICLE 24 AND THE
SUBPARAGRAPHS OF THE PARAGRAPH 5 LXVII,
LXVIII, LXIX, LXX, LXXI, LXXII, LXIII,
LXXIV AND LXXV WILL BE RENUMBERED TO I, II,
III, IV, V, VI, VII, VIII AND IX
6 AMENDMENT OF ARTICLE 26 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
4, ALSO TO AMEND THE SUBPARAGRAPHS ON
PARAGRAPH 5. AS RESULT OF THIS AMENDMENT,
THE REFERENCE ON PARAGRAPH 4 IS RENUMBERED
TO ARTICLE 24 AND THE SUBPARAGRAPHS OF THE
PARAGRAPH 5 LXVII, LXVIII, LXIX, LXX, LXXI,
LXXII, LXIII, LXXIV AND LXXV WILL BE
RENUMBERED TO I, II, III, IV, V, VI, VII,
VIII AND IX
7 AMENDMENT TO ARTICLE 27 TO AMEND THE Mgmt For For
MATERIAL ERROR RELATED TO INCONSISTENCE IN
THE NUMBER OF THE DIRECTORS VICE PRESIDENT
OF OPERATIONS THAT FORM THE BOARD OF
DIRECTORS OF THE COMPANY, IN THE TERMS OF
THE MANAGEMENT PROPOSAL. AS RESULT OF THIS
AMENDMENT THE NUMBER OF THE DIRECTORS VICE
PRESIDENT OF OPERATIONS LISTED ON ARTICLE
27 IS CHANGED TO THREE
8 AMENDMENT TO ARTICLE 28 OF THE COMPANY'S Mgmt For For
BYLWAS TO AMEND THE NUMERATION OF THE
SUBPARAGRAPHS AND TO CORRECT THE NUMERATION
OF THE POINTS ORDER ON PARAGRAPH 5. AS A
RESULT OF THIS AMENDMENT THE SUBPARAGRAPHS
LXXVI, LXXVII, LXVIII, LXXIX, LXXX, LXXXI
AND LXXXII WILL BE RENUMBERED TO I, II,
III, IV, V, VI AND VII AND THE ALPHABETICAL
ORDER A, B, B, C, D, E WILL BE CHANGE TO A,
B, C, D, E E F
9 AMENDMENT TO ARTICLE 37 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
B. AS A RESULT OF THE AMENDMENT, THE
REFERENCE ON PARAGRAPH B IS RENUMBERED TO
ARTICLE 36
10 AMENDMENT TO ARTICLE 38 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE IN THE MAIN
PROVISION OF THE ARTICLE. AS A RESULT OF
THIS AMENDMENT THE REFERENCE ON ARTICLE 38,
MAIN PROVISION OF THE COMPANY'S BYLAWS WILL
BE RENUMBERED TO ARTICLE 37
11 AMENDMENT TO ARTICLE 43 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
7. AS A RESULT OF THIS AMENDMENT, THE
ARTICLE 43, PARAGRAPH 7 OF THE COMPANY'S
BYLAWS WILL BE RENUMBERED TO ARTICLE 42.
FURTHERMORE, IS EXCLUDE THE MENTION OF THE
RESERVATION OF THE ARTICLE 46 OF THE
BYLAWS, DUE TO NOT COMPLY WITH THE CURRENT
ARTICLE 46 OF THE BYLAWS
12 AMENDMENT TO PARAGRAPH 2 OF THE ARTICLE 43 Mgmt Against Against
OF THE COMPANY'S BYLAWS TO ADEQUACY THE
CURRENT RULES OF NYSE
13 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
14 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
15 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
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 712765924
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: EGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE COMPANY'S MANAGEMENT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2020
2 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
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 711736643
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For
MCB BANK LIMITED ('MCB' OR THE 'BANK') BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
183 OF THE COMPANIES ACT, 2017 ('COMPANIES
ACT') AND OTHER APPLICABLE PROVISIONS OF
THE LAW, AND MCB BE AND IS HEREBY
AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED
SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED
('MCBFSL') TO ISE TOWERS REIT MANAGEMENT
COMPANY LIMITED ('ISE RMC') AND ITS
CO-PURCHASER, INFOTECH (PRIVATE) LIMITED
('INFOTECH'), SUBJECT TO ALL APPLICABLE
REGULATORY APPROVALS, INCLUDING THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN ('SECP'), COMPETITION COMMISSION
OF PAKISTAN ('CCP') AND/OR ANY OTHER
RELEVANT AUTHORITY." "RESOLVED FURTHER THAT
APPROVAL OF THE MEMBERS OF MCB BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION 183 OF
THE COMPANIES ACT AND OTHER APPLICABLE
LEGAL PROVISIONS, AND MCB BE AND IS HEREBY
AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL
CONSIDERATION OF PKR 89,459,258/-
(PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR
HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND
FIFTY-EIGHT ONLY), CALCULATED AT A VALUE OF
PKR 3233 PER SHARE." "RESOLVED FURTHER
THAT THE CHIEF EXECUTIVE OFFICER / THE
CHIEF FINANCIAL OFFICER/ THE COMPANY
SECRETARY OF THE BANK BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO DO ALL
ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY
OR ALL NECESSARY ACTIONS INCLUDING SIGNING
AND EXECUTION OF AGREEMENT(S) AND TO
COMPLETE ALL THE REGULATORY, LEGAL AND
OTHER FORMALITIES INCLUDING FILING OF
APPLICATIONS TO THE STATE BANK OF PAKISTAN
('SBP'), THE SECP OR ANY OTHER AUTHORITY AS
MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS"
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 712208758
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM/APPROVE THE MINUTES OF Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON
NOVEMBER 21, 2019
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED
DECEMBER 31, 2019
3 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2020. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
THE NAME OF RETIRING AUDITORS M/S KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY
AUDITORS OF THE BANK
4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
50% I.E., PKR 5.00 PER SHARE HAVING FACE
VALUE OF PKR 10/- IN ADDITION TO 120% (40%
EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM
CASH DIVIDEND ALREADY DECLARED AND PAID,
THUS TOTAL 170% I.E., PKR 17.00 PER SHARE
FOR THE YEAR ENDED DECEMBER 31, 2019
5 TO CONSIDER AND IF DEEMED FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO THIS
NOTICE TO APPROVE THE DIRECTORS'
REMUNERATION POLICY OF THE BANK
6 TO CONSIDER AND IF DEEMED FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO THIS
NOTICE TO APPROVE THE SCALE OF REMUNERATION
TO BE PAID TO THE BOARD MEMBERS FOR
ATTENDING THE BOARD AND ITS COMMITTEE(S)
MEETINGS OF THE BANK
7 TO CONSIDER AND IF DEEMED FIT, TO PASS A Mgmt For For
RESOLUTION AS SPECIAL RESOLUTION, AS
PROPOSED IN THE STATEMENT OF MATERIAL FACTS
ANNEXED TO THIS NOTICE TO APPROVE THE
ALTERATIONS IN THE ARTICLES OF ASSOCIATION
OF THE BANK: ARTICLE 94
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 712394725
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSS, APPROVE OR MODIFY THE REPORT OF Mgmt For For
THE CEO, PURSUANT TO ARTICLE 44, SECTION
XI, OF THE LEY DEL MERCADO DE VALORES.
RESOLUTIONS IN THIS REGARD
II TO KNOW THE OPINION OF THE BOARD ON THE Mgmt For For
CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN
THIS REGARD
III DISCUSS, APPROVE OR MODIFY THE REPORT OF Mgmt For For
THE BOARD IN TERMS OF SUBSECTION B),
ARTICLE 172, OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS
REGARD
IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For
THE CHAIRS OF THE CORPORATE PRACTICES
COMMITTEE AND THE AUDIT COMMITTEE.
RESOLUTIONS IN THIS REGARD
V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For
THE APPLICATION OF PROFITS. RESOLUTIONS IN
THIS REGARD
VI REPORT, ANALYSIS AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE OPERATIONS CARRIED OUT TO
REPURCHASE THE COMPANY'S ORDINARY
PARTICIPATION CERTIFICATES
VII DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE MAXIMUM AMOUNT OF RESOURCES
THAT MAY BE USED TO REPURCHASE SHARES, OR
ORDINARY PARTICIPATION CERTIFICATES THAT
HAVE SUCH SHARES AS UNDERLYING VALUE, BY
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt Against Against
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD, SECRETARY AND
THEIR ALTERNATES. RESOLUTIONS IN THIS
REGARD
IX QUALIFICATION OF THE INDEPENDENCE OF THE Mgmt Against Against
PROPRIETARY AND ALTERNATE MEMBERS OF THE
BOARD. RESOLUTIONS IN THIS REGARD
X DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND
THE CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN THIS REGARD
XI DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE EMOLUMENTS OF THE MEMBERS OF
THE BOARD, THE SECRETARY AND THE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
XII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING FOR THE EXECUTION AND FORMALIZATION
OF THEIR AGREEMENTS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 712415353
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 DISTRIBUTION OF EARNINGS FOR 2019. PROPOSED Mgmt For For
CASH DIVIDEND: TWD8.3794 PER SHARE.
3 PROPOSAL FOR DISTRIBUTIONS FROM ADDITIONAL Mgmt For For
PAID-IN CAPITAL CASH DISTRIBUTION. PROPOSED
CASH DISTRIBUTION FROM CAPITAL ACCOUNT:
TWD0.1206 PER SHARE.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION ARE SUBMITTED FOR REVIEW.
5 AMENDMENTS TO THE COMPANY'S REGULATIONS AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING ARE
SUBMITTED FOR REVIEW.
6 AMENDMENTS TO THE PROCEDURES FOR ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS INCLUDING ITS
NAME CHANGING ARE SUBMITTED FOR REVIEW.
7.1 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,C.F. LIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,JEFF KU AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,JAMIE LIN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,ROSIE YU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,CHRIS TSAI AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS.:TONG-AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.20,MAO-HSIUNG, HUANG AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HONG-SO, CHEN,SHAREHOLDER
NO.F120677XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YI-HONG, HSIEH,SHAREHOLDER
NO.F122232XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHIEH WANG,SHAREHOLDER
NO.G120583XXX
8 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS C.F. LIN FROM THE NON-COMPETITION
RESTRICTIONS.
9 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS JEFF KU FROM THE NON-COMPETITION
RESTRICTIONS.
10 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS JAMIE LIN FROM THE
NON-COMPETITION RESTRICTIONS.
11 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS ROSIE YU FROM THE NON-COMPETITION
RESTRICTIONS.
12 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS CHRIS TSAI FROM THE
NON-COMPETITION RESTRICTIONS.
13 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS MAO-HSIUNG, HUANG FROM THE
NON-COMPETITION RESTRICTIONS.
14 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
INDEPENDENT DIRECTORS HONG-SO, CHEN FROM
THE NON-COMPETITION RESTRICTIONS.
15 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
INDEPENDENT DIRECTORS CHIEH WANG FROM THE
NON-COMPETITION RESTRICTIONS.
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8 TO 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 711362727
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: STEWART COHEN
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: KEITH GETZ
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MARK BOWMAN
O.3 CONFIRMATION OF APPOINTMENT OF MMABOSHADI Mgmt For For
CHAUKE AS NON-EXECUTIVE DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF MARK STIRTON Mgmt For For
AS EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For
RESOLVED THAT, AS APPROVED BY THE AUDIT AND
COMPLIANCE COMMITTEE AND RECOMMENDED TO
SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
HEREBY RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY, AND THAT
MR V PILLAY BE APPOINTED AS THE DESIGNATED
REGISTERED AUDITOR, TO HOLD OFFICE FOR THE
ENSUING FINANCIAL YEAR
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE
O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.10 SIGNATURE OF DOCUMENTS Mgmt For For
O.11 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
S.1.1 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD: R 1 573 638
S.1.2 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD: R 786 819
S.1.3 NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD: R 465
888
S.1.4 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS: R 390 297
S.1.5 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR: R 270 350
S.1.6 NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS: R 144 166
S.1.7 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR: R 198 947
S.1.8 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS: R 103 891
S.1.9 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR: R 158 567
S.110 NON-EXECUTIVE DIRECTORS REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS: R 100 700
S.111 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS: R 125 862
S.112 NON-EXECUTIVE DIRECTORS REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE - IT SPECIALIST: R 284 112
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER CORPORATION Agenda Number: 935111966
--------------------------------------------------------------------------------------------------------------------------
Security: G6485P108
Meeting Type: Special
Meeting Date: 12-Dec-2019
Ticker: NFC
ISIN: KYG6485P1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Business Combination Proposal. Mgmt For For
RESOLVED, as an ordinary resolution, that
the entry into, and the adoption of, the
Transaction Agreement, dated as of July 30,
2019, as may be amended from time to time
(the "Transaction Agreement"), by and among
New Frontier Corporation ("NFC"), NF
Unicorn Acquisition L.P., a Cayman Islands
exempted limited partnership and wholly
owned indirect subsidiary of NFC, Healthy
Harmony Holdings, L.P., a Cayman Islands
exempted limited partnership ("Healthy
Harmony"), Healthy Harmony GP, Inc.,
2 The Charter Approval Proposal. RESOLVED, as Mgmt For For
a special resolution, conditional upon, and
with effect from, the closing of the
business combination contemplated by the
Transaction Agreement, that the amended and
restated memorandum and articles of
association of New Frontier Corporation
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the amended
and restated memorandum and articles of
association of New Frontier Health
Corporation annexed to the proxy statement
as Annex C.
3 Charter Proposal A: RESOLVED, as an Mgmt For For
ordinary resolution, conditional upon, and
with effect from, the closing of the
business combination contemplated by the
Transaction Agreement, that the increase of
the authorized share capital: from
US$20,100 divided into 180,000,000 Class A
ordinary shares of a par value of US$0.0001
each, 20,000,000 Class B ordinary shares of
a par value of US$0.0001 each and 1,000,000
preference shares of a par value of
US$0.0001 each. to US$50,000 divided into
490,000,000 ordinary shares of a par value
of US$0.0001
4 Charter Proposal B: RESOLVED, as a special Mgmt For For
resolution, conditional upon, and with
effect from, the closing of the business
combination contemplated by the Transaction
Agreement, that the provision in the
amended and restated memorandum and
articles of association of New Frontier
Health Corporation annexed to the proxy
statement as Annex C providing that each
director of New Frontier Health Corp. will
be elected annually at each annual general
meeting (or extraordinary general meeting
in lieu thereof) following the closing of
business.
5 Charter Proposal C: RESOLVED, as a special Mgmt For For
resolution, conditional upon, and with
effect from, the closing of the business
combination contemplated by the Transaction
Agreement, that: (a) as a special
resolution, conditional upon, and with
effect from, the closing of the business
combination contemplated by the Transaction
Agreement, that the name of the Company is
changed from "New Frontier Corporation" to
"New Frontier Health Corporation"; and (b)
the amended and restated memorandum and
articles of association of New Frontier
Corp.
6. DIRECTOR
Qiyu Chen Mgmt For For
Roberta Lipson Mgmt For For
Shan Fu Mgmt For For
David Zeng Mgmt For For
7 The Share Issuance Proposal. RESOLVED, as Mgmt For For
an ordinary resolution, that, assuming the
Business Combination Proposal is approved
and adopted, for the purposes of complying
with the applicable listing rules of The
New York Stock Exchange (the "NYSE"), the
issuance by New Frontier Corporation of (i)
19,000,000 Class A ordinary shares of a par
value of US$0.0001 each to the anchor
investors pursuant to the Forward Purchase
Agreements. (ii) up to 71,148,186 Class A
ordinary shares of a par value of US$0.0001
to certain accredited investors.
8 The Incentive Award Plan Proposal. Mgmt For For
RESOLVED, as an ordinary resolution, that,
assuming the Business Combination Proposal
is approved and adopted, the New Frontier
Health Corporation 2019 Omnibus Incentive
Plan be approved and adopted in all
respects.
9 The Adjournment Proposal. RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the general meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
general meeting, any of the condition
precedent proposals would not be duly
approved and adopted by our shareholders or
we determine that one or more of the
closing conditions under the Transaction
Agreement is not satisfied or waived be
approved and adopted in all respects.
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 712320011
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 28-Apr-2020
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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENTS ACCOUNT, EXAM, DISCUSS AND VOTE Mgmt For For
THE COMPANY'S AND FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDED DECEMBER
31, 2019, ALONG WITH THE MANAGEMENT REPORT,
INDEPENDENT AUDITORS REPORT, FISCAL
COUNCILS REPORT AND AUDIT COMMITTEES
OPINION
2 MANAGEMENTS PROPOSAL OF DESTINATION OF NET Mgmt For For
INCOME, INCLUDING THE CAPITAL BUDGET AND
DIVIDENDS DISTRIBUTION, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL
3 FIX THE ANNUAL REMUNERATION OF MANAGEMENT Mgmt For For
FOR THE YEAR OF 2020, PURSUANT TO THE
MANAGEMENT PROPOSAL
4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR 2020
BY THE CONTROLLING SHAREHOLDER,
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE COMPANY'S FISCAL COUNCIL,
ACCORDING TO MANAGEMENT PROPOSAL OF 3
MEMBERS
5 INDICATION OF ALL NAMES THAT COMPOSE THE Mgmt For For
SLATE. IVAN MALUF JUNIOR, EDUARDO DA GAMA
GODOY. VANDERLEI DOMINGUEZ DA ROSA, PAULO
ROBERTO FRANCESCHI. SERGIO MORENO, ALBERTO
BARCELLOS MIRANDA
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 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MUST FILL THIS
FIELD IF HE SHE LEFT THE GENERAL ELECTION
FIELD BLANK. . IVAN MALUF JUNIOR, EDUARDO
DA GAMA GODOY
8 FIXING OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, PURSUANT PARAGRAPH 3
OF ART. 162 OF LAW N 6,404.76
9 TO DELIBERATE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING MANAGEMENT
PROPOSAL, OF WHICH 8 ARE PRINCIPALS AND 5
ARE SUBSTITUTES
10 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
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. .
LUIZ CARLOS TRABUCO CAPPI. VINICIUS MARINHO
DA CRUZ OCTAVIO DE LAZARI JUNIOR. FLAVIO
BITTER MANOEL ANTONIO PERES. AMERICO PINTO
GOMES IVAN LUIZ GONTIJO JUNIOR SAMUEL
MONTEIRO DOS SANTOS JUNIOR VINICIUS JOSE DE
ALMEIDA ALBERNAZ CESAR SUAKI DOS SANTOS.
DAVID CASIMIRO MOREIRA MURILO CESAR LEMOS
DOS SANTOS PASSOS. JORGE KALACHE FILHO
12 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 PLEASE NOTE THAT FOR THE PROPOSAL 13 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN
PROPOSALS 14.1 TO 14.8. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IN ORDER TO ALLOCATE PERCENTAGES AMONGST
THE DIRECTORS
13 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
14.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
LUIZ CARLOS TRABUCO CAPPI. VINICIUS MARINHO
DA CRUZ
14.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
OCTAVIO DE LAZARI JUNIOR. FLAVIO BITTE
14.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MANOEL ANTONIO PERES. AMERICO PINTO GOMES
14.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
IVAN LUIZ GONTIJO JUNIOR
14.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
SAMUEL MONTEIRO DOS SANTOS JUNIOR
14.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
VINICIUS JOSE DE ALMEIDA ALBERNAZ
14.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
CESAR SUAKI DOS SANTOS. DAVID CASIMIRO
MOREIRA
14.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MURILO CESAR LEMOS DOS SANTOS PASSOS. JORGE
KALACHE FILHO
15 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE 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.
NAME. NAME
16 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
17 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369570 DUE TO CHANGE IN MEETING
DATE FROM 06 APR 2020 TO 28 APR 2020 AND
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
--------------------------------------------------------------------------------------------------------------------------
PI INDUSTRIES LTD Agenda Number: 711500531
--------------------------------------------------------------------------------------------------------------------------
Security: Y6978D141
Meeting Type: AGM
Meeting Date: 09-Sep-2019
Ticker:
ISIN: INE603J01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 AND THE REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019: THE BOARD AT ITS MEETING HELD ON
MAY 17, 2019 HAS RECOMMENDED A FINAL
DIVIDEND @ INR 1.50 PER EQUITY SHARE
CARRYING FACE VALUE OF INR 1/- EACH,
SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS
AT THE ENSUING ANNUAL GENERAL MEETING. AN
INTERIM DIVIDEND OF INR 2.50 PER EQUITY
SHARE OF FACE VALUE OF INR 1/- EACH WAS
PAID TO SHAREHOLDERS ON NOVEMBER 21, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RAJNISH SARNA, (DIN: 06429468), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 ELEVATION OF THE POSITION HELD BY MR. Mgmt For For
MAYANK SINGHAL (DIN: 00006651) AS VICE
CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
W.E.F SEPTEMBER 09, 2019
5 APPOINTMENT OF DR. RAMAN RAMACHANDRAN (DIN: Mgmt For For
00200297) AS DIRECTOR OF THE COMPANY
6 APPOINTMENT OF DR. RAMAN RAMACHANDRAN (DIN: Mgmt For For
00200297) AS MANAGING DIRECTOR & CEO OF THE
COMPANY W.E.F SEPTEMBER 09, 2019
7 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
8 APPROVAL FOR HOLDING THE OFFICE BY MR. Mgmt Against Against
PRAVIN K. LAHERI (DIN: 00499080) AS
NON-EXECUTIVE INDEPENDENT DIRECTOR AFTER
ATTAINING THE AGE OF 75 YEARS
9 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
10 APPROVAL OF ADOPTION OF NEW SET OF ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
11 AMENDMENT IN THE CAPITAL CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
12 AMENDMENT IN THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD Agenda Number: 711733279
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987F111
Meeting Type: EGM
Meeting Date: 09-Jan-2020
Ticker:
ISIN: TH6253010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTERING INTO THE Mgmt For For
ACQUISITION OF ASSETS TRANSACTION AND THE
ENTERING INTO THE CONNECTED TRANSACTION,
THE INVESTMENT IN MASTER AD PUBLIC COMPANY
LIMITED ("MACO") BY MEANS OF SUBSCRIPTION
OF NEWLY-ISSUED ORDINARY SHARES OF MACO,
THE ENTERING INTO THE RIGHT TO SELL
ADVERTISING MEDIA AGREEMENT WITH MACO AND
OTHER RELATED MATTERS THEREOF
2 TO APPROVE THE APPOINTMENT OF CHIEF Mgmt For For
EXECUTIVE OFFICER OR AN AUTHORIZED PERSON
NOMINATED BY CHIEF EXECUTIVE OFFICER AS AN
AUTHORIZED PERSON TO UNDERTAKE ANY ACTS IN
RELATION TO THE ENTERING INTO ACQUISITION
OF ASSETS TRANSACTION AND THE ENTERING INTO
A CONNECTED TRANSACTION WITH MACO
3 OTHER MATTERS (IF ANY) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 22 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONMENT OF MEETING DATE
FROM 17 DEC 2019 TO 09 JAN 2020 AND
MODIFICATION OF TEXT OF RESOLUTION 1, 2 AND
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
POYA INTERNATIONAL CO LTD Agenda Number: 712704635
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083H100
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0005904007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS. APPROXIMATELY NT17.10 PER
SHARE.
3 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENTS TO PART OF ARTICLES OF RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
5.1 THE ELECTION OF THE DIRECTOR:DOU CHIN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.3,CHEN, JIAN-ZAO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:POYA Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER NO.4,CHEN
FAN MEI-JIN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:CHEN, Mgmt For For
ZONG-CHENG,SHAREHOLDER NO.9
5.4 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHEN,MING-SHIAN,SHAREHOLDER
NO.E121429XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LIU ZHI-HONG,SHAREHOLDER
NO.R122163XXX
5.6 THE ELECTION OF THE INDEPENDENT DIRECTOR:WU Mgmt For For
LIN-I,SHAREHOLDER NO.U120384XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LEE MING-HSIEN,SHAREHOLDER
NO.S120469XXX
6 PROPOSALS TO RELEASE THE NEW BOARD OF Mgmt For For
DIRECTORS AND REPRESENTATIVES FROM THE
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO. S.A. DE C.V. Agenda Number: 711335958
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 02-Jul-2019
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE ADMINISTRATOR REGARDING THE Mgmt For For
GENERATION OF A COMMISSION FOR INCENTIVE
DURING THE COMMISSION PERIOD BY INCENTIVE
THAT ENDED ON JUNE 4, 2019, IN ACCORDANCE
WITH WHAT IS ESTABLISHED IN CLAUSE 8.2 OF
THE ADMINISTRATION CONTRACT
II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL FOR THE FIDUCIARY TO
CARRY OUT AN EMISSION OF ADDITIONAL CBFIS,
THE WHICH WILL BE SUBSCRIBED BY THE
ADMINISTRATOR AND/OR ANY OF AFFILIATES
APPLYING THE COMMISSION FOR INCENTIVE (NET
OF TAXES) REFERRED TO IN POINT I OF THIS
AGENDA, IN ACCORDANCE WITH THE PROVISIONS
OF SUBSECTION (B) OF THE CLAUSE 8.2 OF THE
ADMINISTRATION CONTRACT AND CLAUSE 3.2 OF
THE TRUST
III DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 712361257
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For
5 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
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 711488038
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: EGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND EVALUATION OF THE COMPANY Mgmt Abstain Against
REPORT UP TO THE 1ST SEMESTER OF 2019
2 APPROVAL TO BUY BACK VENTURA CAPITAL Mgmt For For
COMPANY SHARES PERIODICALLY
3 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 711744967
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGE OF MEMBER OF Mgmt For For
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 712179197
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 12-Mar-2020
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND VALIDATION OF COMPANY'S ANNUAL Mgmt For For
REPORT, COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND ACQUIT ET DE CHARGE FOR BOC
AND BOD FROM THE SUPERVISORY ACTIONS
CARRIED OUT FOR THE FINANCIAL YEAR 2019
2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2019
3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2020
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2020
5 APPROVAL OF UPDATING THE RECOVERYPLAN IN Mgmt For For
ACCORDANCE POJK NO.14/POJK.03/2017
6 APPROVAL OF AMENDMENT TO THE ADVANCED RATIO Mgmt For For
OF FUNDS OF COMPANY PENSION FUNDS
7 REPORT AND RESPONSIBILITIES FOR THE USE OF Mgmt For For
SUSTAINABLE OFFERING GENERAL OFFERING OF
BONDS III BANK PHASE II YEAR 2019
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PVR LIMITED Agenda Number: 711362842
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2019 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND OF RS. 2/- PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR 2018-19
3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt Against Against
RENUKA RAMNATH (DIN 00147182) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO CONSIDER AND APPOINT MS. DEEPA MISRA Mgmt For For
HARRIS (DIN 00064912) AS AN INDEPENDENT
DIRECTOR ON THE BOARD OF THE COMPANY
5 TO CONSIDER AND RE-APPOINT MR. SANJAI VOHRA Mgmt For For
(DIN 00700879) AS AN INDEPENDENT DIRECTOR
ON THE BOARD OF THE COMPANY
6 TO CONSIDER AND RE-APPOINT MR. AMIT BURMAN Mgmt Against Against
(DIN 00042050) AS AN INDEPENDENT DIRECTOR
ON THE BOARD OF THE COMPANY
7 TO CONSIDER AND RE-APPOINT MR. VIKRAM Mgmt For For
BAKSHI (DIN 00189930) AS AN INDEPENDENT
DIRECTOR ON THE BOARD OF THE COMPANY
8 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
9 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION FOR FINANCIAL YEAR 2018-19 TO
MR. SANJAI VOHRA, A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PVR LTD Agenda Number: 712111486
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: OTH
Meeting Date: 07-Mar-2020
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
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 PVR EMPLOYEE STOCK OPTION PLAN Mgmt Against Against
2020
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP Agenda Number: 712414084
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 30 APRIL 2019
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, ALL THE
MANAGEMENT COMMITTEES AND OFFICERS
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: ENRICO S. CRUZ Mgmt Abstain Against
(INDEPENDENT DIRECTOR
9 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: HIROSHI MASAKI Mgmt For For
14 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt Abstain Against
16 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
17 ELECTION OF DIRECTOR: TAKASHI TAKEUCHI Mgmt For For
18 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
19 ELECTION OF DIRECTOR: SANJIV VOHRA Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386434 DUE TO UPDATED AGENDA.
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.
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 712648344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS. PROPOSED CASH DIVIDEND:
TWD 5.3 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 BEIJING SINBON TONGAN ELECTRONICS CO., LTD. Mgmt For For
(HEREINAFTER REFERRED TO AS BEIJING SINBON
TONGAN), AN IMPORTANT SUBSIDIARY OF THE
COMPANY, MADE AN INITIAL PUBLIC OFFERING OF
RMB COMMON STOCK (A SHARES) AND APPLIED FOR
LISTING ON THE SHENZHEN STOCK EXCHANGE OR
OTHER STOCK EXCHANGES.
--------------------------------------------------------------------------------------------------------------------------
TCI EXPRESS LIMITED Agenda Number: 711383353
--------------------------------------------------------------------------------------------------------------------------
Security: Y854BJ109
Meeting Type: AGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: INE586V01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 & THE
REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S
THEREON
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES @30% (RS. 0.60 PER EQUITY SHARE OF
RS. 2.00/- EACH)
3 TO APPOINT A DIRECTOR IN PLACE OF MR. D.P Mgmt Against Against
AGARWAL (DIN: 00084105) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED Agenda Number: 711528894
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: AGM
Meeting Date: 24-Sep-2019
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND AT THE RATE OF RS. Mgmt For For
3.00 PER EQUITY SHARE OF FACE VALUE RS.
2.00 EACH, FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2019
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRADUMNA KANODIA (DIN: 01602690), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. RAJENDRA KALKAR (DIN: Mgmt For For
03269314) AS A WHOLE TIME DIRECTOR
6 RE-APPOINTMENT OF MR. AMIT DABRIWALA (DIN: Mgmt For For
00164763) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS COMMENCING FROM APRIL 1,
2019 TO MARCH 31, 2024
7 RE-APPOINTMENT OF MR. AMIT DALAL (DIN: Mgmt For For
00297603) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS COMMENCING FROM APRIL 1,
2019 TO MARCH 31, 2024
8 RE-APPOINTMENT OF MR. SIVARAMAKRISHNAN IYER Mgmt Against Against
(DIN: 00503487) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS COMMENCING FROM APRIL 1,
2019 TO MARCH 31, 2024
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 711487618
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: OGM
Meeting Date: 05-Sep-2019
Ticker:
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE PROPOSED TRANSACTION AND Mgmt For For
THE AGREEMENT
O.2 AUTHORITY TO IMPLEMENT THE PROPOSED Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 712045764
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: AGM
Meeting Date: 11-Mar-2020
Ticker:
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF M HERSKOVITS AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF D HURWITZ AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF J JAWNO AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF P LANGENI AS A DIRECTOR Mgmt For For
O.5 ELECTION OF S DOHERTY AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF D RADLEY AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.7 APPOINTMENT OF P LANGENI AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.8 APPOINTMENT OF C SEABROOKE AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
O.9 APPOINTMENT OF B HANISE AS A MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.10 APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS
O.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.13 ISSUE OF SECURITIES FOR ACQUISITIONS IN Mgmt For For
CIRCUMSTANCES OTHER THAN THOSE COVERED BY
SPECIAL RESOLUTION 5
O.14 AUTHORITY TO ACT Mgmt For For
O.15 AMENDMENT OF THE TRANSACTION CAPITAL Mgmt For For
LIMITED CONDITIONAL SHARE PLAN
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' AND Mgmt For For
COMMITTEE MEMBERS' FEES
S.2 APPROVAL OF LEAD INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR'S FEES
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 45 OF THE COMPANIES ACT
S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 OF THE COMPANIES ACT
S.5 GENERAL AUTHORITY TO REPURCHASE SECURITIES Mgmt For For
S.6 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SECURITIES FOR CASH
CMMT 24 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VARROC ENGINEERING LIMITED Agenda Number: 711429286
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T52L152
Meeting Type: AGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: INE665L01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt No vote
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019 AND THE REPORT OF THE
AUDITORS THEREON; AND IN THIS REGARD, TO
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT THE
AUDITED FINANCIAL STATEMENTS (STANDALONE
AND CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 ALONG
WITH REPORTS OF THE BOARD OF DIRECTORS AND
INDEPENDENT AUDITORS THEREON AS LAID BEFORE
THE MEETING, BE AND ARE HEREBY RECEIVED,
CONSIDERED, APPROVED AND ADOPTED."
2 TO DECLARE A DIVIDEND ON ORDINARY (EQUITY) Mgmt No vote
SHARES: DIVIDEND OF INR 4/- (RUPEES FOUR
ONLY) (I.E. @ 400%) PER EQUITY SHARE OF INR
1/- EACH FOR THE FINANCIAL YEAR 2018-19
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt No vote
NARESH CHANDRA WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AND IN THIS REGARD, TO PASS
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, MR. NARESH CHANDRA (DIN
00027696), WHO RETIRES BY ROTATION AT THIS
ANNUAL GENERAL MEETING AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND
IS HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION."
4 TO INCREASE BORROWING LIMITS OF THE COMPANY Mgmt No vote
5 CREATION OF MORTGAGE/CHARGE ON THE ASSETS Mgmt No vote
OF THE COMPANY
6 INCREASE IN THE LIMITS APPLICABLE FOR Mgmt No vote
MAKING INVESTMENTS / EXTENDING LOANS AND
GIVING GUARANTEES OR PROVIDING SECURITIES
IN CONNECTION WITH LOANS TO PERSONS /
BODIES CORPORATE
7 RATIFICATION OF REMUNERATION OF COST Mgmt No vote
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 712519048
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 ANNUAL ACCOUNTS Mgmt For For
4 2019 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2019 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2020 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For
DIRECTORS
8 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For
SUPERVISORS
9 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt For For
PROPRIETARY FUNDS
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
11 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 712704647
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2019 ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY 2019 EARNING DISTRIBUTIONS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 22.2 PER SHARE,
CAPITAL SURPLUS: TWD 1 PER SHARE AND STOCK
DIVIDEND:50 FOR 1000 SHS HELD
3 DISCUSSION OF THE PROPOSAL TO DISTRIBUTE Mgmt For For
CASH WITH ADDITIONAL PAID-IN CAPITAL
4 DISCUSSION OF THE PROPOSAL FOR COMPANY'S Mgmt For For
2019 EARNINGS SURPLUS TO INCREASE CAPITAL
FOR ISSUANCE OF NEW SHARES.
5 DISCUSSION OF THE PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
6 DISCUSSION OF THE PROPOSAL TO AMEND OF Mgmt For For
PARTS OF THE COMPANY'S RULES AND PROCEDURES
FOR SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
WEBCASH CORPORATION Agenda Number: 712243699
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T30W106
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7053580007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365625 DUE TO CHANGE IN AUDITOR
NAME FOR RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GANG Mgmt For For
WON JU
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI GI UI
4 ELECTION OF AUDITOR CANDIDATE: KIM YEONG Mgmt For For
CHAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
7 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 712196509
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I HYEON DEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I YONG HAN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 712398646
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041400732.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041400746.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 REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK 30.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.A.I TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
AMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 711780343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 07-Jan-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100656.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100666.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 22 NOVEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712195797
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0224/2020022400673.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0224/2020022400694.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "CMIG PM
AGREEMENT") DATED 25 SEPTEMBER 2019 ENTERED
INTO BETWEEN (AS SPECIFIED) (TIANJIN YACHAO
ENTERPRISE MANAGEMENT CONSULTING CO.,
LTD.*) (THE "PURCHASER") AND (AS SPECIFIED)
(GUANGDONG FENGXIN YINGLONG EQUITY
INVESTMENT PARTNERSHIP (LIMITED
PARTNERSHIP*) (THE "VENDOR"), PURSUANT TO
WHICH THE PURCHASER HAS CONDITIONALLY
AGREED TO ACQUIRE, AND THE VENDOR HAS
CONDITIONALLY AGREED TO DISPOSE OF THE 60%
EQUITY INTEREST IN (AS SPECIFIED) (CMIG
FUTURELIFE PROPERTY MANAGEMENT LIMITED*) AT
THE TOTAL CONSIDERATION OF RMB1,560,000,000
AND THE TRANSACTIONS CONTEMPLATED; AND TO
AUTHORISE THE DIRECTORS OF A-LIVING TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO
SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE CMIG
PM AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR DATED 24
FEBRUARY 2020
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712093690
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: CLS
Meeting Date: 17-Mar-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1224/2019122400442.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 331695 DUE TO CHANGE IN MEETING
DATE FROM 13 FEB 2020 TO 17 MARCH 2020 AND
RECORD DATE FROM 13 JAN 2020 TO 14 FEB
2020. 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 APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 27 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712361168
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040700733.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2020
6 TO DECLARE A FINAL DIVIDEND OF RMB0.225 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.225 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2019
7.1 THE RE-ELECTION OF MR. CHAN CHEUK HUNG AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE SECOND SESSION
OF THE BOARD
7.2 THE RE-ELECTION OF MR. HUANG FENGCHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7.3 THE ELECTION OF MR. LI DALONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7.4 THE RE-ELECTION OF MR. WEI XIANZHONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
7.5 THE RE-ELECTION OF MS. YUE YUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
7.6 THE RE-ELECTION OF MR. WAN KAM TO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
7.7 THE ELECTION OF MS. WONG CHUI PING CASSIE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SECOND SESSION OF THE BOARD
7.8 THE RE-ELECTION OF MR. WANG PENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
RE-ELECTION OF MR. SHI ZHENGYU AS THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR
8.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
ELECTION OF MR. WANG GONGHU AS AN EXTERNAL
SUPERVISOR
8.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF NON-EMPLOYEE SUPERVISOR (THE
"SUPERVISOR") OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THE
RE-ELECTION OF MR. WANG SHAO AS AN EXTERNAL
SUPERVISOR
9 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
10 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC SHARES/UNLISTED FOREIGN SHARES/H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF ISSUED DOMESTIC SHARES,
UNLISTED FOREIGN SHARES AND H SHARES OF THE
COMPANY, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO MAKE SUCH AMENDMENTS AS IT DEEMS
APPROPRIATE TO THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON ADDITIONAL ALLOTMENT AND ISSUANCE OF
SHARES PURSUANT TO SUCH MANDATE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXPANSION OF THE BUSINESS SCOPE OF THE
COMPANY AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 8 APRIL 2020
14 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 13, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 8 APRIL 2020
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 712637430
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 712300184
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1.A APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For
31 DECEMBER 2019; REPORTS PREPARED BY THE
BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2019 AND REPORT ON OPERATIONS.
CONSOLIDATED NON FINANCIAL STATEMENT AS AT
31 DECEMBER 2019
1.B ALLOCATION OF THE EARNINGS FOR THE YEAR Mgmt For For
2 DIRECTORS' REMUNERATION FOR FY 2020 Mgmt For For
3.A REMUNERATION REPORT 2020 PURSUANT TO ART. Mgmt Against Against
123-TER LEGISLATIVE DECREE 58/98 ("TUF")
AND ART. 84-QUATER ISSUERS' REGULATIONS -
SECTION 1: REMUNERATION POLICY 2020
3.B REMUNERATION REPORT 2020 PURSUANT TO ART. Mgmt Against Against
123-TER LEGISLATIVE DECREE 58/98 ("TUF")
AND ART. 84-QUATER ISSUERS' REGULATIONS -
SECTION 2: REMUNERATION PAID IN 2019 AND
OTHER INFORMATION
4 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt Against Against
DISPOSAL OF TREASURY SHARES PURSUANT TO
ARTICLES 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, FOLLOWING REVOCATION OF THE
CURRENT PLAN. RELATED AND CONSEQUENT
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 712767966
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Hamada, Hiroshi Mgmt For For
3.2 Appoint a Director Yoshida, Keiichi Mgmt For For
3.3 Appoint a Director Ide, Tokiko Mgmt For For
3.4 Appoint a Director Hiura, Toshihiko Mgmt For For
3.5 Appoint a Director Oshida, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Ueno, Mitsumasa Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Akihiro
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG Agenda Number: 712258486
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2019 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2019 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2019
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
A BOARD OF DIRECTOR
6.1.2 RE-ELECTION OF JUERG FEDIER AS A BOARD OF Mgmt For For
DIRECTOR
6.1.3 ELECTION OF NICOLE BURTH TSCHUDI AS A BOARD Mgmt For For
OF DIRECTOR
6.1.4 ELECTION OF LAURENT DUBOIS AS A BOARD OF Mgmt For For
DIRECTOR
6.1.5 ELECTION OF MICHAEL REITERMANN AS A BOARD Mgmt For For
OF DIRECTOR
6.1.6 ELECTION OF DR ANDREAS SCHOENENBERGER AS A Mgmt For For
BOARD OF DIRECTOR
6.2 ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF NICOLE BURTH TSCHDI TO THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 ELECTION OF LAURENT DUBOIS TO THE Mgmt For For
COMPENSATION COMMITTEE
6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
FOR A FURTHER YEAR AS STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt For For
RE-ELECTION OF DR ALEXANDER KERNEN AS HIS
DEPUTY FOR A FURTHER YEAR AS INDEPENDENT
REPRESENTATIVE
7 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For
8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
8.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
8.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
8.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 711364074
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND ACCOUNTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT
ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2019
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT CATHERINE FAIERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712209091
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting
DIRECTORS IN IMPLEMENTATION OF ARTICLE
7:154 OF THE CODE ON COMPANIES AND
ASSOCIATIONS (CCA) IN WHICH THE BOARD
COMPREHENSIVELY JUSTIFIES THE PROPOSED
AMENDMENT TO THE COMPANY'S PURPOSE
2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION: 3
3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
4 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1:11 OF THE CCA
CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN ARTICLE NUMBERS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712310236
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting
DIRECTORS IN IMPLEMENTATION OF ARTICLE
7:154 OF THE CODE ON COMPANIES AND
ASSOCIATIONS (CCA) IN WHICH THE BOARD
COMPREHENSIVELY JUSTIFIES THE PROPOSED
AMENDMENT TO THE COMPANY'S PURPOSE
2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
ARTICLE 3
3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 5
4 REFORMULATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1:11 OF THE CCA
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 27 MAR 2020
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 712309322
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: OGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
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 AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019
2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019, INCLUDING THE
DISTRIBUTION OF THE RESULTS AND THE
DETERMINATION OF THE GROSS DIVIDEND AT TWO
EURO AND SIXTY-FIVE EUROCENT (2,65EUR ) PER
FULLY PAID UP SHARE
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018
4 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT WITH RESPECT TO THE
FISCAL YEAR ENDING DECEMBER 31, 2019
5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For
ONE OF THE DIRECTORS FOR THE EXECUTION OF
HIS OR HER MANDATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2019
6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXECUTION OF ITS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2019
7.1 THE GENERAL MEETING RE-APPOINTS MR. CHARLES Mgmt For For
BEAUDUIN (DECREE19-09-1959), RESIDING AT
LENNIKSESTEENWEG 444, 1500 HALLE, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.2 THE GENERAL MEETING RE-APPOINTS MR. JAN DE Mgmt For For
WITTE (DECREE07.09.1964), RESIDING AT
SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.3 THE GENERAL MEETING RE-APPOINTS MR. FRANK Mgmt For For
DONCK (DECREE30-04-1965), RESIDING AT
FLORIDALAAN 62, B-1180 UKKEL, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.4 THE GENERAL MEETING RE-APPOINTS MRS. AN Mgmt For For
STEEGEN (DECREE04-01-1971), RESIDING AT
KERKSTRAAT 17, 3440 ZOUTLEEUW, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2023
7.5 THE GENERAL MEETING RE-APPOINTS ADISYS Mgmt For For
CORPORATION, PERMANENTLY REPRESENTED BY MR.
ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF
THREE (3) YEARS FROM THE CLOSING OF THIS
GENERAL MEETING UNTIL THE CLOSING OF THE
ORDINARY GENERAL MEETING OF 2023
8 THE GENERAL MEETING APPROVES THE DEVIATION Mgmt For For
OF THE DATE OF ENTRY INTO FORCE OF THE
APPLICATION OF THE CORPORATE GOVERNANCE
CODE 2020, ACCEPTS THE NEW CORPORATE
GOVERNANCE CHARTER OF THE COMPANY, AND
DECIDES TO APPLY THE CORPORATE GOVERNANCE
CODE 2020 AND THE AMENDED CORPORATE
GOVERNANCE CHARTER AS FROM THE CLOSURE OF
THE ORDINARY GENERAL MEETING OF 2020
9 THE GENERAL MEETING DECIDES TO DEVIATE FROM Mgmt For For
THE INDEPENDENCE CRITERION CONTAINED IN
PROVISION 3.5 NO. 2 OF THE CORPORATE
GOVERNANCE CODE 2020, AND TO APPROVE THE
QUALIFICATION OF MR. LUC MISSORTEN AS
INDEPENDENT DIRECTOR AS REFERRED TO IN
ARTICLE 7:87 CCA FOR THE REMAINDER OF HIS
CURRENT DIRECTORSHIP
10 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For
GENERAL MEETING SETS THE AGGREGATE ANNUAL
REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.144.575 EURO FOR THE YEAR
2020, OF WHICH AN AMOUNT OF 1.650.000 EURO
WILL BE ALLOCATED TO THE REMUNERATION OF
THE CEO AND THE BALANCE AMOUNT OF 494.575
EURO WILL BE APPORTIONED AMONGST THE
NON-EXECUTIVE MEMBERS OF THE BOARD
ACCORDING TO THE INTERNAL RULES
11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
IN 2020 WITHIN THE LIMITS SPECIFIED
HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
13 - CEO 2020' (MAXIMUM 26.000 OPTIONS) AND
STOCK OPTION PLAN 'OPTIONS BARCO 13 -
PERSONNEL 2020' (MAXIMUM 35.000 OPTIONS)
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 712662065
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.44 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 ELECT HELMUT WIESER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 ELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE Mgmt For For
DIRECTOR
8 APPROVE FIXED REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE LONG TERM COMPENSATION PLAN OF Mgmt Against Against
DIRECTORS
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 APPROVE SHARE REPURCHASE Mgmt For For
13 REAPPOINT KPMG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 712667065
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399697 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR THE RESOLUTION 17. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE STRATEGIC, DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO RE-ELECT MS A.C. QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT MR S.C. HARRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS E. LINDQVIST AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR D. YATES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR P. LARMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS L. CHAHBAZI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
10 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2019 ("REMUNERATION REPORT")
12 THAT IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 ("ACT"), THE DIRECTORS
BE GENERALLY AND UNCONDITIONALLY AUTHORISED
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A)
COMPRISING EQUITY SECURITIES (AS DEFINED BY
SECTION 560(1) OF THE ACT) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 22,046,468
(REPRESENTING TWO THIRDS OF THE EXISTING
ISSUED ORDINARY SHARE CAPITAL) (SUCH AMOUNT
TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE ACT) ALLOTTED PURSUANT
TO THE AUTHORITY IN PARAGRAPH (B) BELOW IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (B) IN ANY OTHER CASE, UP TO A NOMINAL
AMOUNT GBP 11,023,234 (REPRESENTING ONE
THIRD OF THE EXISTING ISSUED ORDINARY SHARE
CAPITAL) (SUCH AMOUNT TO BE REDUCED BY THE
NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
PARAGRAPH (A) ABOVE IN EXCESS OF GBP
11,023,234), AND SUCH AUTHORITIES SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2021 OR ON 27 AUGUST 2021, WHICHEVER IS
EARLIER, SAVE THAT, THE COMPANY MAY MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE DIRECTORS MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED. THESE AUTHORITIES ARE IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES
UNDER SECTION 551 OF THE ACT (WHICH, TO THE
EXTENT UNUSED AT THE DATE OF THIS
RESOLUTION, ARE REVOKED WITH IMMEDIATE
EFFECT)
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 AS SET OUT IN THE NOTICE OF THIS
MEETING, AND IN ACCORDANCE WITH ARTICLE 16
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY ("ARTICLES"), THE DIRECTORS BE
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 12 AS SET OUT IN THE NOTICE
OF THIS MEETING AND BE EMPOWERED PURSUANT
TO SECTION 573 OF THE ACT TO SELL ORDINARY
SHARES (AS DEFINED IN SECTION 560 OF THE
ACT) HELD BY THE COMPANY AS TREASURY SHARES
(AS DEFINED IN SECTION 724 OF THE ACT) FOR
CASH, AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO ALLOTMENTS OF EQUITY SECURITIES AND THE
SALE OF TREASURY SHARES: (A) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF
RIGHTS, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER TO THE HOLDERS OF ORDINARY SHARES IN
THE COMPANY AND OTHER PERSONS ENTITLED TO
PARTICIPATE THEREIN IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE
HOLDINGS, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR EXPEDIENT TO DEAL
WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF ANY
TERRITORY OR THE REGULATIONS OR
REQUIREMENTS OF ANY REGULATORY AUTHORITY OR
ANY STOCK EXCHANGE IN ANY TERRITORY; AND
(B) OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) ABOVE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,653,485, AND SUCH
POWER SHALL EXPIRE ON THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2021 OR ON 27 AUGUST 2021,
WHICHEVER IS EARLIER, SAVE THAT THE COMPANY
MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE POWER CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
12 AND 13 AS SET OUT IN THE NOTICE OF THIS
MEETING, AND IN ACCORDANCE WITH ARTICLE 16
OF THE ARTICLES, THE DIRECTORS BE
EMPOWERED, IN ADDITION TO ANY POWER GRANTED
UNDER RESOLUTION 13 AS SET OUT IN THE
NOTICE OF THIS MEETING, PURSUANT TO SECTION
570 OF THE ACT TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH PURSUANT TO THE GENERAL AUTHORITY
CONFERRED BY RESOLUTION 12 AS SET OUT IN
THE NOTICE OF THIS MEETING AND BE EMPOWERED
PURSUANT TO SECTION 573 OF THE ACT TO SELL
ORDINARY SHARES (AS DEFINED IN SECTION 560
OF THE ACT) HELD BY THE COMPANY AS TREASURY
SHARES (AS DEFINED IN SECTION 724 OF THE
ACT) FOR CASH, AS IF SECTION 561(1) OF THE
ACT DID NOT APPLY TO SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF EQUITY SECURITIES
AND THE SALE OF TREASURY SHARES: (A) UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,653,485; AND (B) BE USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
SUCH REFINANCING OCCURS 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 STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, AND SUCH POWER SHALL EXPIRE ON THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2021 OR ON 27
AUGUST 2021, WHICHEVER IS EARLIER, SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED. THE AUTHORITIES
IN RESOLUTIONS 13 AND 14 ARE IN
SUBSTITUTION FOR ALL EXISTING POWERS UNDER
SECTIONS 570 AND 573 OF THE ACT (WHICH, TO
THE EXTENT UNUSED AT THE DATE OF THIS
RESOLUTION, ARE REVOKED WITH IMMEDIATE
EFFECT)
15 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
ARTICLE 9 OF THE ARTICLES AND PURSUANT TO
SECTION 701 OF THE ACT, TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF UP TO 19,145,617 ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (BEING
APPROXIMATELY 10 PER CENT OF THE CURRENT
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY) ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE AMOUNT
PAID FOR EACH SHARE (EXCLUSIVE OF EXPENSES)
SHALL NOT BE MORE THAN THE HIGHER OF (1)
105% OF THE AVERAGE MIDDLE MARKET QUOTATION
FOR ORDINARY SHARES AS DERIVED FROM THE
DAILY OFFICIAL LIST OF LONDON STOCK
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
BEFORE THE DATE ON WHICH THE CONTRACT FOR
THE PURCHASE IS MADE AND (2) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM OR LESS THAN
THE NOMINAL VALUE PER SHARE; AND (B) THE
AUTHORITY HEREIN CONTAINED SHALL EXPIRE ON
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2021
OR ON 27 AUGUST 2021, WHICHEVER IS EARLIER,
SAVE THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE A CONTRACT TO PURCHASE ITS OWN
SHARES WHICH WOULD OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY, AND THE COMPANY MAY MAKE A PURCHASE
OF ITS OWN SHARES IN PURSUANCE OF SUCH
CONTRACT AS IF THE AUTHORITY HEREBY
CONFERRED HAD NOT EXPIRED
16 THAT AS PERMITTED BY SECTION 307A OF THE Mgmt For For
ACT ANY GENERAL MEETING OF THE COMPANY
(OTHER THAN THE ANNUAL GENERAL MEETING OF
THE COMPANY) SHALL BE CALLED BY NOTICE OF
AT LEAST 14 CLEAR DAYS IN ACCORDANCE WITH
THE PROVISIONS OF THE ARTICLES PROVIDED
THAT THE AUTHORITY OF THIS RESOLUTION SHALL
EXPIRE ON THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2021
17 THAT: (A) ANY AND ALL CLAIMS WHICH THE Mgmt For
COMPANY HAS OR MAY HAVE AGAINST: ITS
CURRENT OR FORMER SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF MEMBERS ON 5 OCTOBER
2018 (OR THE PERSONAL REPRESENTATIVES AND
THEIR SUCCESSORS IN TITLE (AS APPROPRIATE)
OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED AND/OR THE SUCCESSORS IN TITLE OR
ASSIGNEES FOR CORPORATE MEMBERS) ARISING
OUT OF OR IN CONNECTION WITH THE APPROVAL
AND/OR DECLARATION AND/OR PAYMENT OF PART
OF THE INTERIM DIVIDEND (TOTALLING AN
AGGREGATE OF GBP 1,307,519.51) OF 5.7P EACH
PER ORDINARY SHARE OF 17 3/11TH PENCE EACH
IN THE CAPITAL OF THE COMPANY DECLARED ON
26 JULY 2018 AND PAID ON 2 NOVEMBER 2018
("PART OF THE INTERIM DIVIDEND"); AND ITS
CURRENT OR FORMER SHAREHOLDERS WHO APPEARED
ON THE REGISTER OF MEMBERS ON 23 APRIL 2019
(OR THE PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED AND/OR THE SUCCESSORS IN TITLE OR
ASSIGNEES FOR CORPORATE MEMBERS) ARISING
OUT OF OR IN CONNECTION WITH THE APPROVAL
AND/OR DECLARATION AND/OR PAYMENT OF PART
OF A SPECIAL DIVIDEND (TOTALLING AN
AGGREGATE OF GBP 4,967,917.48) OF 20P EACH
PER ORDINARY SHARE OF 17 3/11TH PENCE EACH
IN THE CAPITAL OF THE COMPANY DECLARED ON
24 MAY 2019 AND PAID ON 7 JUNE 2019 ("PART
OF THE SPECIAL DIVIDEND"), BE WAIVED AND
RELEASED AND A DEED OF RELEASE IN FAVOUR OF
SUCH SHAREHOLDERS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
ESTATE IF HE OR SHE IS DECEASED AND/OR
SUCCESSORS IN TITLE OR ASSIGNEES FOR
CORPORATE MEMBERS) BE ENTERED INTO BY THE
COMPANY IN THE FORM PRODUCED TO THE ANNUAL
GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION
AND ANY DIRECTOR IN THE PRESENCE OF A
WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR
AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED POLL FOR AND ON
BEHALF OF THE COMPANY; AND (B) ANY AND ALL
CLAIMS WHICH THE COMPANY HAS OR MAY HAVE
ARISING OUT OF OR IN CONNECTION WITH THE
APPROVAL AND/OR DECLARATION AND/OR PAYMENT
OF BOTH OF THE PART OF THE INTERIM DIVIDEND
AND THE PART OF THE SPECIAL DIVIDEND
AGAINST ALL DIRECTORS OF THE COMPANY, BEING
THE CURRENT DIRECTORS OF THE COMPANY WHO
WERE ALSO DIRECTORS OF THE COMPANY AT THE
TIME OF THE DECLARATION AND PAYMENT OF BOTH
THE PART OF THE INTERIM DIVIDEND AND THE
PART OF THE SPECIAL DIVIDEND, OR THE
PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) BE
WAIVED AND RELEASED, AND A DEED OF RELEASE
IN FAVOUR OF ALL SUCH DIRECTORS OF THE
COMPANY, AT THE TIME OF DECLARATION AND
PAYMENT OF BOTH THE PART OF THE INTERIM
DIVIDEND AND THE PART OF THE SPECIAL
DIVIDEND (OR THE PERSONAL REPRESENTATIVES
AND THEIR SUCCESSORS IN TITLE (AS
APPROPRIATE) OF HIS OR HER ESTATE), BE
ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE ANNUAL GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR PURPOSES OF
IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
ANY DIRECTOR AND THE COMPANY SECRETARY BE
AUTHORISED TO EXECUTE THE SAME AS A DEED
POLL FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 711584804
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 31-Oct-2019
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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 TO RE-ELECT MR. PETER POLSON AS A DIRECTOR Mgmt For For
2.B TO ELECT MR. MASAHIKO KOBAYASHI AS A Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM HURDLED PERFORMANCE Mgmt For For
SHARE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER: MR. RICHARD HOWES
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 712661835
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800239.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
2.I TO RE-ELECT DR. CHEN YUHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. ZENG ZHIJIE (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW ORDINARY SHARES
6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO REPURCHASE ORDINARY SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW ORDINARY SHARES
8 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.0219 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 712627085
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE
3 DISCUSSION OF AMENDMENTS TO PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES
4 DISCUSSION OF AMENDMENTS TO PROCEDURES OF Mgmt For For
LENDING OF CAPITAL TO OTHER PARTIES
5.1 THE ELECTION OF THE DIRECTOR:LEO Mgmt For For
HUANG,SHAREHOLDER NO.00000001
5.2 THE ELECTION OF THE DIRECTOR:ISHIH Mgmt For For
TSENG,SHAREHOLDER NO.00008556
5.3 THE ELECTION OF THE DIRECTOR:TSUN-I, Mgmt For For
WANG,SHAREHOLDER NO.00013714
5.4 THE ELECTION OF THE DIRECTOR:CHUNG-JU Mgmt For For
CHANG,SHAREHOLDER NO.P100477XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TAI-JEN GEORGE CHEN,SHAREHOLDER
NO.M100308XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JIA-RUEY DUANN,SHAREHOLDER
NO.L103321XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:STEVEN WU,SHAREHOLDER
NO.G120130XXX
6 TO DISCUSS RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 712307013
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE CAPITAL
7.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For For
14
7.2 APPOINTMENT OF MS ARANTZA ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTORS
7.3 REELECTION OF MR ANTONIO MARIA PRADERA Mgmt For For
JAUREGUI AS DIRECTOR
7.4 APPOINTMENT OF MS GOIZADLDE AGANA Mgmt For For
GARITAGOITIA AS DIRECTOR
7.5 REELECTION OF MR JESUS MARIA HERRERA Mgmt For For
BARANDIARAN AS DIRECTOR
7.6 REELECTION OF MR CARLOS SOLCHA GA CATALAN Mgmt For For
AS DIRECTOR
7.7 REELECTION OF MR ANGEL OCHOA CRESPO AS Mgmt For For
DIRECTOR
7.8 REELECTION OF MR FERMIN DEL RIO SANZ DE Mgmt For For
ACEDO AS DIRECTOR
7.9 REELECTION OF MR FRANCISCO JOSE RIBERAS Mgmt For For
MERA AS DIRECTOR
7.10 REELECTION OF MR JUAN MARIA RIBERAS MERA AS Mgmt For For
DIRECTOR
7.11 APPOINTMENT OF MR JACOBO LLANZA FIGUEROA AS Mgmt For For
DIRECTOR
7.12 APPOINTMENT OF MS MARIA TERESA SALEGUI Mgmt For For
ARBIZU AS DIRECTOR
7.13 REELECTION OF MR VANKIPURAM PARTHASARATHY Mgmt For For
AS DIRECTOR
7.14 REELECTION OF MR SHRIPRAKASH SHUKLA AS Mgmt For For
DIRECTOR
8 MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For
9 APPOINTMENT OF AUDITORS AND ITS Mgmt For For
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 DELEGATION OF POWERS Mgmt For For
12 APPROVAL OF THE MINUTES Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 9 AND 7.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 712340544
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT Mgmt For For
2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt Against Against
4 RE-ELECT SIR BILL THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 RE-ELECT ANDI CASE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 RE-ELECT DR TIM MILLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 ELECT HEIKE TRUOL AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
13 AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
14 AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt Against Against
THE COMPANY
15 AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF Mgmt For For
THE COMPANY TO MAKE POLITICAL DONATIONS
16 THE RULES OF THE CLARKSON PLC SHARESAVE Mgmt For For
PLAN
17 AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 APPROVE GENERAL MEETINGS, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, BEING CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 711760973
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE THE COMPANY'S TRADE NAME TO COGNA Mgmt No vote
EDUCACAO S.A., WITH THE CONSEQUENT
AMENDMENT OF THE BYLAWS
2 CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE Mgmt No vote
WITH THE MANAGEMENT PROPOSAL DISCLOSED ON
OCTOBER 7, 2019 MANAGEMENT PROPOSAL
3 SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL Mgmt No vote
COMPOSE THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 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
5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt No vote
SINGLE SLATE. INDICATION OF ALL NAMES THAT
MAKE UP THE GROUP. SINGLE SLATE. NOTE
SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA
ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES
CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO
CALVO GALINDO. THIAGO DOS SANTOS PIAU.
WALFRIDO SILVINO DOS MARES GUIA NETO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt No vote
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 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. 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
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 EVANDO JOSE NEIVA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 JULIANA ROZENBAUM
MUNEMORI
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 LUIZ ANTONIO DE
MORAES CARVALHO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 NICOLAU FERREIRA
CHACUR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 RODRIGO CALVO
GALINDO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 THIAGO DOS SANTOS
PIAU
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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 WALFRIDO SILVINO
DOS MARES GUIA NETO
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 712314044
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2019
3 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REMUNERATION POLICY
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY
4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK MCCANN
4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
STEPHEN MCNALLY
4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ROBERT DIX
4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For
SMIDDY
4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
4.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ELIZABETH MCMEIKAN
4.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For
CASSERLY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
10 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DATALOGIC SPA Agenda Number: 712573701
--------------------------------------------------------------------------------------------------------------------------
Security: T3480B123
Meeting Type: MIX
Meeting Date: 04-Jun-2020
Ticker:
ISIN: IT0004053440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1.1 DATALOGIC S.P.A'S BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019 AND DISCLOSURE ON THE
CORPORATE GOVERNANCE, PROFIT ALLOCATION.
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019.
NON-FINANCIAL CONSOLIDATED DECLARATION AS
PER LEGISLATIVE DECREE 254/2016: TO APPROVE
BALANCE SHEET AS OF 31 DECEMBER 2019
O.1.2 DATALOGIC S.P.A'S BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019 AND DISCLOSURE ON THE
CORPORATE GOVERNANCE, PROFIT ALLOCATION.
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019.
NON-FINANCIAL CONSOLIDATED DECLARATION AS
PER LEGISLATIVE DECREE 254/2016: NET INCOME
ALLOCATION
O.2 TO STATE BOARD OF DIRECTORS' MEMBERS ANNUAL Mgmt For For
EMOLUMENT AS PER ARTICLE 20 OF THE BY-LAW
(EMOLUMENT AND EXPENSES), RESOLUTIONS
RELATED THERETO
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
TO APPROVE FIRST SECTION (2020 REWARDING
POLICY), RESOLUTIONS RELATED THERETO
O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
NON-BINDING VOTE ON THE SECOND SECTION
(2019 EXERCISE EMOLUMENTS), RESOLUTIONS
RELATED THERETO
O.4 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, UPON REVOKING, FOR THE NOT YET
EXECUTED PART, THE AUTHORIZATION RESOLVED
BY THE SHAREHOLDERS MEETING HELD ON 30
APRIL 2019, RESOLUTIONS RELATED THERETO
E.1 TO AMEND THE ARTICLES 5 (STOCK CAPITAL, Mgmt For For
SHARES, BOND), 6 (SHARES), 13 (CALL), 15
(BOARD OF DIRECTORS' COMPOSITION AND
APPOINT), 21 (INTERNAL AUDITORS') OF THE
BY-LAW. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 712638874
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET
INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. RESOLUTIONS RELATED
THERETO
2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
TO APPROVE REWARDING POLICY AS PER ART.
123-TER, ITEM 3-TER, OF THE LEGISLATIVE
DECREE NO.58/1998,
2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS ON THE REPORT 'SECOND SECTION',
AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998
3 TO SET UP A STOCK OPTION PLAN AS PER Mgmt For For
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
NO. 58/1998. RESOLUTIONS RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTT. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, AS WELL AS PER
ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND RELATED IMPLEMENTING MEASURES.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 712758614
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD Agenda Number: 711378287
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORT OF THE BOARD AND
THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT MR. RASHESH SHAH (DIN 00008322) Mgmt For For
AS A DIRECTOR WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT MR. VENKATCHALAM RAMASWAMY (DIN Mgmt For For
00008509) AS A DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. ASHOK KINI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF DR. ASHIMA GOYAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MS. ANITA M. GEORGE AS A Mgmt For For
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. HIMANSHU KAJI AS AN Mgmt For For
EXECUTIVE DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
ELECOM CO.,LTD. Agenda Number: 712801667
--------------------------------------------------------------------------------------------------------------------------
Security: J12884102
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3168200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Yutaka
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 711311528
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
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 THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 81 TO 88 OF THE
2019 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019 AS
SET OUT ON PAGES 79 TO 80 AND 89 TO 96 OF
THE 2019 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 9.5P PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2019
5 TO ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
6 TO ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
18 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 5% OF
ISSUED SHARE CAPITAL
19 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL
5% OF ISSUED SHARE CAPITAL
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
22 APPROVAL OF UK SHARE INCENTIVE PLAN Mgmt For For
23 APPROVAL OF GLOBAL SHARE PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 712717707
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Ochi, Michikatsu Mgmt For For
3.2 Appoint a Director Suzuki, Takatsugu Mgmt For For
3.3 Appoint a Director Kawai, Megumi Mgmt For For
3.4 Appoint a Director Igaki, Taisuke Mgmt For For
3.5 Appoint a Director Murakami, Kayo Mgmt For For
4 Appoint a Corporate Auditor Otani, Naoki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuki, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712040168
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 18-Feb-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 INTEGRATION OF THE BOARD OF DIRECTORS. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
ZAPPIA
E.1 AMENDMENTS TO ARTICLES 13, 17 AND 23 OF Mgmt For For
ARTICLES OF ASSOCIATION ALSO FOR THE
PURPOSES OF ENTITLING THE BOARD OF
DIRECTORS TO SUBMIT A LIST OF CANDIDATES
FOR THE ELECTION OF THE BOARD OF DIRECTORS
AS WELL AS INCREASING THE NUMBER OF BOARD
MEMBERS DRAWN FROM THE MINORITY LIST.
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 21 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 712383304
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2020
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31ST, 2019 AND
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
O.2 ALLOCATION OF FINECOBANK S.P.A. 2019 NET Mgmt For For
PROFIT OF THE YEAR
O.3 COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Mgmt For For
O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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 DIRECTORS.
THANK YOU
O.431 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY THE BOARD OF DIRECTORS: MR.
MARCO MANGIAGALLI (CHAIRMAN), MR.
ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
DE PONTI, MRS. PATRIZIA ALBANO, MR.
GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA
ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
GIANCARLA BRANDA, MR. DONATO PINTO, MRS.
LAURA DONNINI
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA
PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU
A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
ESG, AMUNDI AZIONARIO EUROPA, SECONDA
PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI
CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
OBIETTIVO CRESCITA 2022 DUE, AMUNDI
BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG
SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA
PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI
LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP -
AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG
ASSET MANAGEMENT N.V. MANAGING OF THE
FUNDS: STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; BANCOPOSTA FONDI
S.P.A. SGR MANAGING OF THE FUNDS: POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON AZIONI AREA EURO, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40; EPSILON SGR S.P.A. MANAGING OF THE
FUNDS 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 LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING OF THE
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
BILANCIATO ITALIA 30; INTEFUND SICAV -
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
ASSURANCE (PENSION MANAGEMENT) LTD;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
THE STOCK CAPITAL: ELENA BIFFI, MARIN
GUEORGUIEV
O.5 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For
ARTICLES OF ASSOCIATION, OF THE
REMUNERATION DUE TO THE DIRECTORS FOR THEIR
WORK ON THE BOARD OF DIRECTORS, THE BOARD
COMMITTEES AND OTHER COMPANY BODIES
O.6 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS
O.7 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For
PARAGRAPH 17, OF ARTICLES OF ASSOCIATION,
OF THE REMUNERATION DUE TO THE STATUTORY
AUDITORS
O.8 2020 REMUNERATION POLICY Mgmt For For
O.9 2019 REMUNERATION REPORT Mgmt For For
O.10 2020 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
'IDENTIFIED STAFF'
O.11 2020 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS 'IDENTIFIED STAFF'
O.12 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2020 PFA SYSTEM FOR THE
PERSONAL FINANCIAL ADVISORS. RELATED AND
CONSEQUENT RESOLUTIONS
O.13 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
SHAREHOLDERS' MEETINGS
E.1 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
AS ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
174,234.39 (TO BE ALLOCATED IN FULL TO
SHARE CAPITAL) BY ISSUING UP TO 527,983
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2020 OF FINECOBANK IN
EXECUTION OF THE 2020 INCENTIVE SYSTEM
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2025 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 24,032.91 CORRESPONDING TO UP TO 72,827
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
IDENTIFIED STAFF 2019 OF FINECOBANK IN
EXECUTION OF THE 2019 INCENTIVE SYSTEM
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2024 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 37,788.63 CORRESPONDING TO UP TO
114,511 FINECOBANK NEW ORDINARY SHARES WITH
A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, AND IN 2025 FOR A MAXIMUM
AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP
TO 212,210 FINECOBANK NEW ORDINARY SHARES
WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH
THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE
BENEFICIARIES OF THE 2018-2020 LONG TERM
INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING
UPDATES OF THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372524 DUE TO RECEIPT OF SLATES
UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711609149
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: EGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 30 OCT 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/2019/1009/201910091904499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/1030/201910301904663.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 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 712492583
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 02-Jun-2020
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 18 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004242001096-50 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005182001631-60; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
PIERRE GUIOLLOT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. JUDITH HARTMANN, WHO
RESIGNED
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ISABELLE BOCCON-GIBOD AS DIRECTOR, AS A
REPLACEMENT FOR MRS. FRANCOISE LEROY WHO
RESIGNED
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE BOCCON-GIBOD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
MIGNARD AS CENSOR
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE INCLUDED IN THE CORPORATE
GOVERNANCE REPORT
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020
O.12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR OF SOME OF THEM
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
E.16 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For
THE BYLAWS IN ORDER TO ADOPT A RAISON
D'ETRE OF THE COMPANY
E.17 AMENDMENT TO ARTICLE 4 OF THE BYLAWS IN Mgmt For For
ORDER TO PROVIDE FOR THE POSSIBILITY OF
TRANSFERRING THE REGISTERED OFFICE WITHIN
THE FRENCH TERRITORY IN ACCORDANCE WITH
ARTICLE L.225-36 AMENDED BY LAW NO.
2016-1694 OF 9 DECEMBER 2016 (LAW "SAPIN 2"
)
E.18 ALIGNMENT OF ARTICLES 9, 15, 17, 19, 20, 24 Mgmt For For
AND 33 OF THE BYLAWS WITH THE PROVISIONS OF
LAW NO. 2019-486 OF 22 MAY 2019 RELATING TO
THE GROWTH AND TRANSFORMATION OF COMPANIES
( PACTE LAW) AND ORDER NO. 2019-1234
E.19 INSERTION OF A NEW PARAGRAPH IN ARTICLE Mgmt For For
19.2 TO AUTHORIZE THE BOARD OF DIRECTORS TO
ADOPT CERTAIN DECISIONS BY WRITTEN
CONSULTATION AND DELETION OF THE REFERENCE
TO THE PERIODICITY OF THE BUSINESS PLAN
O.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS S.A Agenda Number: 712342598
--------------------------------------------------------------------------------------------------------------------------
Security: E5701X103
Meeting Type: OGM
Meeting Date: 06-May-2020
Ticker:
ISIN: ES0105130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
GLOBAL DOMINION ACCESS, S.A. AND THE ANNUAL
ACCOUNTS AND MANAGEMENT REPORT OF ITS
CONSOLIDATED GROUP FOR THE FISCAL YEAR 2019
2 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVE THE PROPOSED APPLICATION OF PROFITS Mgmt For For
FOR THE FISCAL YEAR 2019
4 REVIEW AND APPROVE THE CONSOLIDATED Mgmt For For
STATEMENT OF NON FINANCIAL INFORMATION OF
GLOBAL DOMINION ACCESS S.A. AND ITS
AFFILIATED COMPANIES FOR THE FISCAL YEAR
2019
5 APPROVE THE DISTRIBUTION OF RETAINED CASH Mgmt For For
6 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, EITHER DIRECTLY
OR VIA GROUP COMPANIES, IN CONFORMITY WITH
THE PROVISIONS OF SECTIONS 146 AND 509 OF
THE CAPITAL COMPANIES ACT, RENDERING VOID
THE AUTHORITY GRANTED THERETO BY THE
GENERAL MEETING OF SHAREHOLDERS HELD ON 7
MAY 2019. CAPITAL REDUCTION FOR THE
AMORTIZATION OF OWN SHARES, DELEGATING TO
THE BOARD THE POWERS NEEDED FOR ITS
EXECUTION
7 APPROVE THE MERGER OF THE COMPANIES Mgmt For For
DOMINION SMART SOLUTIONS, S.A.U., BEROA
THERMAL ENERGY, S.L.U., VISUAL LINE,
S.L.U., ECI TELECOM IBERICA, S.A.U.,
DOMINION WEST AFRICA, S.L.U., AND WIND
RECYCLING, S.L.U. INTO GLOBAL DOMINION
ACCESS, S.A., THE ABSORBING COMPANY.
APPROVE THE MERGER BALANCE SHEET. ADOPT THE
SPECIAL MERGER TAX REGIME. DELEGATE POWERS
TO THE BOARD OF DIRECTORS, WITH
SUBSTITUTION AUTHORITY
8 REAPPOINTMENT OR APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP:
PRICEWATERHOUSECOOPERS
9 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Against Against
FOR THE PERIOD 2020 TO 2022
10 APPROVE A SUPPLEMENTARY LONG TERM INCENTIVE Mgmt Against Against
FOR THE CEO, BASED ON THE APPRECIATION OF
GLOBAL DOMINION ACCESS, S.A. SHARES.
DELEGATE POWERS TO EXECUTE AND CARRY OUT
THE RESOLUTIONS ADOPTED
11 SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For
12 REAPPOINTMENT OF DON ANTONIO MARIA PRADERA Mgmt Against Against
JAUREGUI AS DIRECTOR REPRESENTING
SUBSTANTIAL SHAREHOLDERS, UPON EXPIRY OF
HIS APPOINTMENT TERM
13 REAPPOINTMENT OF DON MIKEL FELIX Mgmt For For
BARANDIARAN LANDIN AS EXECUTIVE DIRECTOR,
UPON EXPIRY OF HIS APPOINTMENT TERM
14 REAPPOINTMENT OF DON JESUS MARIA HERRERA Mgmt Against Against
BARANDIARAN AS OTHER EXTERNAL DIRECTOR,
UPON EXPIRY OF HIS APPOINTMENT TERM
15 REAPPOINTMENT OF DON JORGE ALVAREZ AGUIRRE Mgmt Against Against
AS EXECUTIVE DIRECTOR, UPON EXPIRY OF HIS
APPOINTMENT TERM
16 RATIFY THE APPOINTMENT OF DON JUAN MARIA Mgmt Against Against
RIBERAS MERA, WHO WAS COOPTED ON TO THE
BOARD AS DIRECTOR REPRESENTING SUBSTANTIAL
SHAREHOLDERS. REAPPOINTMENT OF DON JUAN
MARIA RIBERAS MERA AS DIRECTOR REPRESENTING
SUBSTANTIAL SHAREHOLDERS, UPON EXPIRY OF
HIS APPOINTMENT TERM
17 REAPPOINTMENT OF DONA GOIZALDE EGANA Mgmt Against Against
GARITAGOITIA AS DIRECTOR REPRESENTING
SUBSTANTIAL SHAREHOLDERS, UPON EXPIRY OF
HER APPOINTMENT TERM
18 REAPPOINTMENT OF DONA AMAIA GOROSTIZA Mgmt For For
TELLERIA AS INDEPENDENT DIRECTOR, UPON
EXPIRY OF HER APPOINTMENT TERM
19 REAPPOINTMENT OF DON JUAN TOMAS HERNANI Mgmt For For
BURZACO AS INDEPENDENT DIRECTOR, UPON
EXPIRY OF HIS APPOINTMENT TERM
20 REAPPOINTMENT OF DON JOSE MARIA BERGARECHE Mgmt For For
BUSQUET AS INDEPENDENT DIRECTOR, UPON
EXPIRY OF HIS APPOINTMENT TERM
21 APPOINTMENT OF DON JAVIER DOMINGO DE PAZ AS Mgmt Against Against
OTHER EXTERNAL DIRECTOR
22 APPOINTMENT OF DONA ARANTZA ESTEFANIA Mgmt For For
LARRANAGA AS INDEPENDENT DIRECTOR
23 ANNUAL REPORT ON THE DIRECTORS Mgmt Against Against
REMUNERATION, SUBMITTED TO THE GENERAL
MEETING FOR CONSULTATIVE PURPOSES
24 DELEGATE POWERS FOR THE EXECUTION OF THE Mgmt For For
AGREEMENTS
25 WRITE UP THE MINUTES OF THE PROCEEDINGS Mgmt For For
CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 712152672
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: I WON JUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE WON Mgmt For For
JOON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For
EXECUTIVES
CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 712740578
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Maruyama, Akira Mgmt For For
2.4 Appoint a Director Ito, Yoshinori Mgmt For For
2.5 Appoint a Director Kamijo, Kazutoshi Mgmt For For
2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.7 Appoint a Director Sakai, Shinji Mgmt For For
2.8 Appoint a Director Nakamura, Masanobu Mgmt For For
2.9 Appoint a Director Fukuda, Yoshio Mgmt For For
3.1 Appoint a Corporate Auditor Yasue, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Yokogoshi, Mgmt For For
Yoshitsugu
3.3 Appoint a Corporate Auditor Ohashi, Shigeto Mgmt For For
3.4 Appoint a Corporate Auditor Imazato, Eisaku Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 712230919
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 28-Mar-2020
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
2.1 Appoint a Corporate Auditor Nakamine, Mgmt For For
Atsushi
2.2 Appoint a Corporate Auditor Yamada, Keiji Mgmt For For
2.3 Appoint a Corporate Auditor Tanabe, Tomoko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Kazumasa
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Yoneda, Aritoshi
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 712474256
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384319 DUE TO INCLUSION OF
WITHDRAWAL 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 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 LOUISE FOWLER AS DIRECTOR Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
10 RE-ELECT MARK ROBSON AS DIRECTOR Mgmt For For
11 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO THE CHANGE IN VOTING STATUS
OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN
WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 397603, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935201222
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Special
Meeting Date: 15-May-2020
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IT IS RESOLVED as a special resolution: Mgmt For
THAT the Company's Third Amended and
Restated Memorandum and Articles of
Association (the "Current M&AA") be amended
and restated by the deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum and Articles of Association,
substantially in the form attached to the
Notice of Extraordinary General Meeting as
Exhibit A (the "Amended and Restated
M&AA").
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 712394460
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: MARCELLO V.
BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: ROGER W. FERGUSON,
JR.
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: JOHN F. FERRARO
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: ANDREAS FIBIG
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: CHRISTINA GOLD
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: KATHERINE M.
HUDSON
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: DALE F. MORRISON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: DR. LI-HUEI TSAI
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt For For
A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL
MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2020 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2019
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 712426217
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2019, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT, INTERNAL AUDITORS'
REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY
CURRENT PROVISIONS, TO PRESENT CONSOLIDATED
BALANCE SHEET OF THE GROUP AS OF 31
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT DISPOSITIONS
O.2 TO PRESENT REPORT ON NON-FINANCIAL Non-Voting
INFORMATION AS PER LEGISLATIVE DECREE 254
OF 30 DECEMBER 2016
O.3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
O.4.1 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S REPORT, AS PER ART. 123-TER,
ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF
1998
O.4.2 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO VOTE ON THE SECOND
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S PAID REPORT, AS PER ART.
123-TER, ITEM 4, OF THE LEGISLATIVE DECREE
NO 58 OF 1998
O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
O.5.2 TO STATE THE TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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 ELECTION OF
DIRECTORS. THANK YOU
O.531 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING
23.3348PCT OF THE SHARE CAPITAL: MARCELLO
MARGOTTO, FULVIO MONTIPO', GIOVANNI
TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI,
STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI,
ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO
BERRETTI
O.532 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED - STANDARD
LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR
S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE
EQUITY ITALIA, ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL S.A.
MANAGING FUND EURIZON FUND DIVISION ITALIAN
EQUITY OPPORTUNITIES, EQUITY ITALY SMART
VOLATILITY; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA
40; EPSILON SGR S.P.A. MANAGING FUNDS:
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
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; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO
ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A
MANAGING FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO
O.5.4 TO STATE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
O.6 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt For For
YEAR 2020 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC
TASKS, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.711 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 23.3348PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: MARIO
TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE
DELMONTE . ALTERNATE AUDITORS: ANDREA
ROMERSA AND VALERIA GASPARINI
O.712 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY ABERDEEN STANDARD INVESTMENTS
- ABERDEEN STANDARD FUND MANAGERS LIMITED -
STANDARD LIFE INVESTMENTS GLOBAL SICAV;
AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI
SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE
ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA
FONDI SGR S.P.A. MANAGING FUNDS ARCA
ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA
REALE BILANCIATO ITALIA 30; EURIZON CAPITAL
S.A. MANAGING FUND EURIZON FUND DIVISION
ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY
SMART VOLATILITY; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON PROGETTO
ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
RENDITA, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: 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 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;
FIDELITY INTERNATIONAL- FID FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
FUND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO
ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A
MANAGING FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA
ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI
O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.8 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, TO
PURCHASE OWN SHARES AND TO FURTHER POSSIBLE
DISPOSAL OF OWN SHARES IN PORTFOLIO OR
PURCHASED, RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE STOCK CAPITAL WITHOUT OF
OPTION RIGHT, AS PER ART. 2443 AND 2441,
ITEM 4, FIRST AND SECOND SENTENCE OF THE
ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY
THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS,
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 388703 DUE TO CHANGE IN VOTING
STATUS OF 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.
CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting
106, ITEM 4, OF THE LEGISLATIVE DECREE
COVID19 THE PHYSICAL PARTICIPATION TO THE
MEETING IS NOT FORESEEN. THANK YOU
CMMT 21 APR 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 712437133
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 06-May-2020
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRES
APPROVAL FROM THE 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 306393 DUE TO RESOLUTION 17 IS
NOT A SPLIT 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON, KANTER ADVOKATBYRA
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting
OF THE MINUTES (AND TO COUNT VOTES)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
AND AUDITOR'S REPORT ON THE CONSOLIDATED
ACCOUNTS, FOR THE FINANCIAL YEAR 2019
9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON APPROPRIATION OF PROFIT Mgmt For For
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD AND
THE CEO FOR THE ADMINISTRATION DURING 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12-15 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
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD
MEMBERS AND 0 DEPUTY MEMBERS
13 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For
MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:
LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN),
HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
NASVIK , MAGDALENA PERSOON, ANDRES RUBIO,
RAGNHILD WIBORG AND MAGNUS YNGEN
(VICE-CHAIRMAN) AS DIRECTORS
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR KEY EXECUTIVES
17 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For
PROGRAM 2020 AND AUTHORIZATION FOR THE
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
19 RESOLUTION REGARDING AMENDMENT TO SECTION Mgmt For For
10 OF THE ARTICLES OF ASSOCIATION
20.A RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For
WAY OF CANCELLATION OF REPURCHASED SHARES
20.B RESOLUTION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
WAY OF A BONUS ISSUE
20.C RESOLUTION TO REDUCE THE SHARE CAPITAL BY Mgmt For For
WAY OF CANCELLATION OF REPURCHASED SHARES
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 711646793
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND 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
3.A RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS JINGMIN QIAN AS A Mgmt For For
DIRECTOR
4 RENEWED APPROVAL OF INCENTIVE PLAN Mgmt For For
5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO DR ANDREW BLATTMAN
6 APPROVAL OF INCREASE IN MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
7.A APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
XENITH IP GROUP LTD
7.B APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
SHELSTON IP PTY LTD
7.C APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
GRIFFITH HACK HOLDINGS PTY LTD
7.D APPROVAL OF GRANT OF FINANCIAL ASSISTANCE - Mgmt For For
GH PTM PTY LTD
8 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISO ELECTRONICS CO.,LTD. Agenda Number: 712740631
--------------------------------------------------------------------------------------------------------------------------
Security: J2429P103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3149800009
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Sadao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuki, Ikuo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Keiji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Toshihiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oe, Kenichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ebata, Makoto
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Koji
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shimako
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 712740364
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Hata, Shonosuke Mgmt For For
2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.4 Appoint a Director Yuki, Shingo Mgmt For For
2.5 Appoint a Director Miyazaki, Kanako Mgmt For For
2.6 Appoint a Director Kato, Tomoharu Mgmt For For
2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
2.9 Appoint a Director Tada, Kazukuni Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KARNOV GROUP AB Agenda Number: 712342928
--------------------------------------------------------------------------------------------------------------------------
Security: W5S073100
Meeting Type: AGM
Meeting Date: 05-May-2020
Ticker:
ISIN: SE0012323715
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRES
APPROVAL FROM THE 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 AND ELECTION Non-Voting
OF CHAIRMAN OF THE MEETING: SACHA OSCHRY
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE GROUP
7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 0.45 PER SHARE
7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 11 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
8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND THE NUMBER OF
AUDITORS: THE NUMBER OF DIRECTORS ELECTED
BY THE GENERAL MEETING SHALL BE FIVE (5)
WITHOUT ANY DEPUTIES AND NUMBER OF AUDITORS
SHALL BE ONE (1) ACCOUNTING FIRM WITHOUT
ANY DEPUTIES
9 RESOLUTION ON THE FEES TO BE PAID TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, CHAIRMAN OF THE BOARD OF
DIRECTORS AND AUDITOR: RE-ELECTION OF
MAGNUS MANDERSSON, ULF BONNEVIER, LONE
MOLLER OLSEN AND MARK REDWOOD AS DIRECTORS,
ELECTION OF SALLA VAINIO AS A NEW DIRECTOR,
AND RE-ELECTION OF MAGNUS MANDERSSON AS
CHAIRMAN OF THE BOARD. SAMUEL OFFER AND
VIVEK KUMAR HAVE DECLINED RE-ELECTION.
SALLA VAINIO (BORN 1969) IS THE CEO OF
STRATEGY AND MARKETING CONSULTANCY
MARKETING CLINIC. SHE HAS A LONG EXPERIENCE
IN TOP MANAGEMENT ROLES IN VARIOUS
COMPANIES, AND HER SPECIAL EXPERTISE LIES
IN LEADING EXPERT ORGANIZATIONS.
PREVIOUSLY, SHE WAS THE CEO OF FONDIA, A
BUSINESS LAW EXPERT COMPANY ACTIVE IN
FINLAND, SWEDEN AND THE BALTICS. SALLA
VAINIO IS A MEMBER OF DIRECTOR'S INSTITUTE
FINLAND (DIF) AND HAS BEEN IN SEVERAL
EXECUTIVE BOARDS BOTH AS A MEMBER AND A
CHAIRMAN. SALLA VAINIO HOLDS A MASTER OF
SCIENCE IN ECONOMICS FROM HELSINKI SCHOOL
OF ECONOMICS AND BUSINESS ADMINISTRATION.
THE NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
TO AND INCLUDING THE AGM 2021. SHOULD
PRICEWATERHOUSECOOPERS AB BE ELECTED, THE
ACCOUNTING FIRM HAS ANNOUNCED THAT, THE
AUTHORISED PUBLIC ACCOUNTANT ALEKSANDER
LYCKOW WILL SERVE AS AUDITOR IN CHARGE
11 RESOLUTION ON GUIDELINES FOR APPOINTMENT OF Mgmt For
NOMINATION COMMITTEE AND INSTRUCTIONS FOR
THE NOMINATION COMMITTEE
12 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
13 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM (LTIP 2020)
INCLUDING (A) ESTABLISHMENT OF LTIP 2020,
(B) AUTHORISATION FOR THE BOARD OF
DIRECTORS TO RESOLVE ON DIRECTED ISSUE OF
SHARES OF SERIES C, (C) AUTHORISATION FOR
THE BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF OWN SHARES OF SERIES C, AND
(D) TRANSFER OF OWN ORDINARY SHARES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES
OF SHARES
15 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
16 CONCLUSION OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 712792440
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV47212
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Arai, Katsutoshi Mgmt For For
1.2 Appoint a Director Onizawa, Shinichi Mgmt For For
1.3 Appoint a Director Yokota, Kazuhito Mgmt For For
1.4 Appoint a Director Oe, Harutoshi Mgmt For For
1.5 Appoint a Director Ushijima, Takayuki Mgmt For For
1.6 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.7 Appoint a Director Kumagai, Seiichi Mgmt For For
1.8 Appoint a Director Tsukuda, Hideaki Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fujito, Hisatoshi
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 712506344
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
13 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For
LIMITED BASIS
14 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 711979647
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 30-Jan-2020
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Yasuhiro Mgmt For For
2.2 Appoint a Director Nakajima, Tsutomu Mgmt For For
2.3 Appoint a Director Watanabe, Akihito Mgmt For For
2.4 Appoint a Director Ieki, Takeshi Mgmt For For
2.5 Appoint a Director Nomura, Sachiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 711611966
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 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 DIRECTOR - MICHAEL CARAPIET, Mgmt For For
AM
2 RE-ELECTION OF DIRECTOR - ANNE MCDONALD Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 712347524
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
3. AS RESULT OF THIS AMENDMENT, THE
REFERENCE ON ARTICLE 11, 3 OF THE COMPANY'S
BYLAWS IS RENUMBERED TO ARTICLE 43
2 AMENDMENT OF ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS TO RENUMBER THE ORDER. AS RESULT OF
THIS AMENDMENT, THE SUBPARAGRAPHS W AND X
WILL BE RESTATED TO A AND B
3 AMENDMENT OF ARTICLE 16 OF THE COMPANY'S Mgmt For For
BYLAWS TO RENUMBER THE ARTICLE
SUBPARAGRAPHS. AS RESULT OF THIS AMENDMENT,
THE SUBPARAGRAPHS VII, VIII, IX, X, XI,
XII, XIII, XIV, XV AND XVI WILL BE
RENUMBERED TO I, II, III, IV, V, VI, VII,
VIII, IX E X
4 AMENDMENT OF ARTICLE 24 OF THE COMPANY'S Mgmt For For
BYLAWS TO RENUMBER THE ARTICLE
SUBPARAGRAPHS. AS RESULT OF THIS AMENDMENT,
THE SUBPARAGRAPHS XVII, XVIII, XIX, XX,
XXI, XXII, XXIII, XXIV, XXV, XXVI, XXVII,
XXVIII, XXIX, XXX, XXXI, XXXII, XXXIII,
XXXIV, XXXV, XXXVI, XXXVII, XXXVIII, XXXIX,
XL, XLI, XLII, XLIII, XLIV, XLV, XLVI,
XLVII, XLVIII, XLIX, L, LI, LII, LIII, LIV,
LV, LVI, LVII, LVIII, LIX AND LX WILL BE
RENUMBERED TO I, II, III, IV, V, VI, VII,
VIII, IX, X, XI, XII, XIII, XIV, XV, XVI,
XVII, XVIII, XIX, XX, XXI, XXII, XXIII,
XXIV, XXV, XXVI, XXVII, XXVIII, XXIX, XXX,
XXXI, XXXII, XXXIII, XXXIV, XXXV, XXXVI,
XXXVII, XXXVIII, XXXIX , XL, XLI, XLII,
XLIII E XLIV
5 AMENDMENT OF ARTICLE 25 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
4, ALSO TO AMEND THE NUMERATION OF THE
SUBPARAGRAPHS ON PARAGRAPH 5. AS RESULT OF
THIS AMENDMENT, THE REFERENCE ON PARAGRAPH
4 IS RENUMBERED TO ARTICLE 24 AND THE
SUBPARAGRAPHS OF THE PARAGRAPH 5 LXVII,
LXVIII, LXIX, LXX, LXXI, LXXII, LXIII,
LXXIV AND LXXV WILL BE RENUMBERED TO I, II,
III, IV, V, VI, VII, VIII AND IX
6 AMENDMENT OF ARTICLE 26 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
4, ALSO TO AMEND THE SUBPARAGRAPHS ON
PARAGRAPH 5. AS RESULT OF THIS AMENDMENT,
THE REFERENCE ON PARAGRAPH 4 IS RENUMBERED
TO ARTICLE 24 AND THE SUBPARAGRAPHS OF THE
PARAGRAPH 5 LXVII, LXVIII, LXIX, LXX, LXXI,
LXXII, LXIII, LXXIV AND LXXV WILL BE
RENUMBERED TO I, II, III, IV, V, VI, VII,
VIII AND IX
7 AMENDMENT TO ARTICLE 27 TO AMEND THE Mgmt For For
MATERIAL ERROR RELATED TO INCONSISTENCE IN
THE NUMBER OF THE DIRECTORS VICE PRESIDENT
OF OPERATIONS THAT FORM THE BOARD OF
DIRECTORS OF THE COMPANY, IN THE TERMS OF
THE MANAGEMENT PROPOSAL. AS RESULT OF THIS
AMENDMENT THE NUMBER OF THE DIRECTORS VICE
PRESIDENT OF OPERATIONS LISTED ON ARTICLE
27 IS CHANGED TO THREE
8 AMENDMENT TO ARTICLE 28 OF THE COMPANY'S Mgmt For For
BYLWAS TO AMEND THE NUMERATION OF THE
SUBPARAGRAPHS AND TO CORRECT THE NUMERATION
OF THE POINTS ORDER ON PARAGRAPH 5. AS A
RESULT OF THIS AMENDMENT THE SUBPARAGRAPHS
LXXVI, LXXVII, LXVIII, LXXIX, LXXX, LXXXI
AND LXXXII WILL BE RENUMBERED TO I, II,
III, IV, V, VI AND VII AND THE ALPHABETICAL
ORDER A, B, B, C, D, E WILL BE CHANGE TO A,
B, C, D, E E F
9 AMENDMENT TO ARTICLE 37 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
B. AS A RESULT OF THE AMENDMENT, THE
REFERENCE ON PARAGRAPH B IS RENUMBERED TO
ARTICLE 36
10 AMENDMENT TO ARTICLE 38 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE IN THE MAIN
PROVISION OF THE ARTICLE. AS A RESULT OF
THIS AMENDMENT THE REFERENCE ON ARTICLE 38,
MAIN PROVISION OF THE COMPANY'S BYLAWS WILL
BE RENUMBERED TO ARTICLE 37
11 AMENDMENT TO ARTICLE 43 OF THE COMPANY'S Mgmt For For
BYLAWS TO AMEND THE REFERENCE ON PARAGRAPH
7. AS A RESULT OF THIS AMENDMENT, THE
ARTICLE 43, PARAGRAPH 7 OF THE COMPANY'S
BYLAWS WILL BE RENUMBERED TO ARTICLE 42.
FURTHERMORE, IS EXCLUDE THE MENTION OF THE
RESERVATION OF THE ARTICLE 46 OF THE
BYLAWS, DUE TO NOT COMPLY WITH THE CURRENT
ARTICLE 46 OF THE BYLAWS
12 AMENDMENT TO PARAGRAPH 2 OF THE ARTICLE 43 Mgmt Against Against
OF THE COMPANY'S BYLAWS TO ADEQUACY THE
CURRENT RULES OF NYSE
13 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
14 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
15 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
--------------------------------------------------------------------------------------------------------------------------
LISI SA Agenda Number: 712626677
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: MIX
Meeting Date: 22-Jun-2020
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 392645 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
CMMT 03 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005082001463-56 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006032002130-67; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 24 APR 2020
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF
THE EXPENSES INCURRED DURING THE PREVIOUS
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.6 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt Against Against
FOR THE PREVIOUS FINANCIAL YEAR
O.7 APPROVAL OF THE COMPENSATIONS OF MR. GILLES Mgmt For For
KOHLER, CHAIRMAN OF THE BOARD FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.8 APPROVAL OF THE COMPENSATIONS OF MR. Mgmt For For
EMMANUEL VIELLARD, CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019
O.9 APPROVAL OF THE COMPENSATIONS OF MR. Mgmt For For
JEAN-PHILIPPE KOHLER, DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.10 APPROVAL OF THE COMPENSATIONS POLICY OF THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.11 APPROVAL OF THE COMPENSATIONS POLICY OF Mgmt For For
OTHER DIRECTORS
O.12 SHARE BUYBACK PROGRAM Mgmt Against Against
E.13 SETTING THE METHOD OF APPOINTING DIRECTORS Mgmt For For
REPRESENTING EMPLOYEES
E.14 AMENDMENT TO BY-LAWS Mgmt For For
E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANI,INC. Agenda Number: 711736554
--------------------------------------------------------------------------------------------------------------------------
Security: J39673108
Meeting Type: AGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3869920003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Matsutani, Masaaki Mgmt For For
1.2 Appoint a Director Takai, Toshihide Mgmt For For
1.3 Appoint a Director Takahashi, Kazuo Mgmt For For
1.4 Appoint a Director Masaki, Tomoko Mgmt For For
1.5 Appoint a Director Morikawa, Michio Mgmt For For
1.6 Appoint a Director Matsuda, Michiharu Mgmt For For
1.7 Appoint a Director Yano, Tatsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 712394725
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSS, APPROVE OR MODIFY THE REPORT OF Mgmt For For
THE CEO, PURSUANT TO ARTICLE 44, SECTION
XI, OF THE LEY DEL MERCADO DE VALORES.
RESOLUTIONS IN THIS REGARD
II TO KNOW THE OPINION OF THE BOARD ON THE Mgmt For For
CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN
THIS REGARD
III DISCUSS, APPROVE OR MODIFY THE REPORT OF Mgmt For For
THE BOARD IN TERMS OF SUBSECTION B),
ARTICLE 172, OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS
REGARD
IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For
THE CHAIRS OF THE CORPORATE PRACTICES
COMMITTEE AND THE AUDIT COMMITTEE.
RESOLUTIONS IN THIS REGARD
V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For
THE APPLICATION OF PROFITS. RESOLUTIONS IN
THIS REGARD
VI REPORT, ANALYSIS AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE OPERATIONS CARRIED OUT TO
REPURCHASE THE COMPANY'S ORDINARY
PARTICIPATION CERTIFICATES
VII DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE MAXIMUM AMOUNT OF RESOURCES
THAT MAY BE USED TO REPURCHASE SHARES, OR
ORDINARY PARTICIPATION CERTIFICATES THAT
HAVE SUCH SHARES AS UNDERLYING VALUE, BY
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt Against Against
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD, SECRETARY AND
THEIR ALTERNATES. RESOLUTIONS IN THIS
REGARD
IX QUALIFICATION OF THE INDEPENDENCE OF THE Mgmt Against Against
PROPRIETARY AND ALTERNATE MEMBERS OF THE
BOARD. RESOLUTIONS IN THIS REGARD
X DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND
THE CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN THIS REGARD
XI DISCUSS, APPROVE OR MODIFY A PROPOSAL Mgmt For For
REGARDING THE EMOLUMENTS OF THE MEMBERS OF
THE BOARD, THE SECRETARY AND THE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
XII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING FOR THE EXECUTION AND FORMALIZATION
OF THEIR AGREEMENTS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 712347550
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE 2020 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
14 TO ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 712507536
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE 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 396681 DUE TO ADDITION OF
RESOLUTION 13.F. 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
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: (5) AND DEPUTY DIRECTORS (0)
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A RE ELECTION OF DAVID CHANCE PROPOSED BY THE Mgmt For
NOMINATION COMMITTEE AS BOARD MEMBER
13.B RE ELECTION OF SIMON DUFFY PROPOSED BY THE Mgmt For
NOMINATION COMMITTEE AS BOARD MEMBER
13.C RE ELECTION OF GERHARD FLORIN PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE AS BOARD MEMBER
13.D RE ELECTION OF NATALIE TYDEMAN PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE AS BOARD MEMBER
13.E ELECTION OF MARJORIE LAO PROPOSED BY THE Mgmt For
NOMINATION COMMITTEE AS BOARD MEMBER
13.F ELECTION OF CHRIS CARVALHO PROPOSED BY THE Mgmt For
NOMINATION COMMITTEE AS BOARD MEMBER
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
DAVID CHANCE
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
2021 ANNUAL GENERAL MEETING. KPMG AB HAS
INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT HELENA NILSSON WILL BE APPOINTED
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
17 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 712415353
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 DISTRIBUTION OF EARNINGS FOR 2019. PROPOSED Mgmt For For
CASH DIVIDEND: TWD8.3794 PER SHARE.
3 PROPOSAL FOR DISTRIBUTIONS FROM ADDITIONAL Mgmt For For
PAID-IN CAPITAL CASH DISTRIBUTION. PROPOSED
CASH DISTRIBUTION FROM CAPITAL ACCOUNT:
TWD0.1206 PER SHARE.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION ARE SUBMITTED FOR REVIEW.
5 AMENDMENTS TO THE COMPANY'S REGULATIONS AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING ARE
SUBMITTED FOR REVIEW.
6 AMENDMENTS TO THE PROCEDURES FOR ELECTION Mgmt For For
OF DIRECTORS AND SUPERVISORS INCLUDING ITS
NAME CHANGING ARE SUBMITTED FOR REVIEW.
7.1 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,C.F. LIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,JEFF KU AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,JAMIE LIN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,ROSIE YU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS.:WEALTH MEDIA Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.259,CHRIS TSAI AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS.:TONG-AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.20,MAO-HSIUNG, HUANG AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HONG-SO, CHEN,SHAREHOLDER
NO.F120677XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YI-HONG, HSIEH,SHAREHOLDER
NO.F122232XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHIEH WANG,SHAREHOLDER
NO.G120583XXX
8 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS C.F. LIN FROM THE NON-COMPETITION
RESTRICTIONS.
9 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS JEFF KU FROM THE NON-COMPETITION
RESTRICTIONS.
10 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS JAMIE LIN FROM THE
NON-COMPETITION RESTRICTIONS.
11 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS ROSIE YU FROM THE NON-COMPETITION
RESTRICTIONS.
12 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS CHRIS TSAI FROM THE
NON-COMPETITION RESTRICTIONS.
13 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
DIRECTORS MAO-HSIUNG, HUANG FROM THE
NON-COMPETITION RESTRICTIONS.
14 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
INDEPENDENT DIRECTORS HONG-SO, CHEN FROM
THE NON-COMPETITION RESTRICTIONS.
15 TO RELEASE THE SEVENTH TERM OF THE Mgmt For For
INDEPENDENT DIRECTORS CHIEH WANG FROM THE
NON-COMPETITION RESTRICTIONS.
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8 TO 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MORPHOSYS AG Agenda Number: 712476767
--------------------------------------------------------------------------------------------------------------------------
Security: D55040105
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: DE0006632003
--------------------------------------------------------------------------------------------------------------------------
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2019 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 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, MUNICH
5 RESOLUTION ON THE DOWNSIZING OF THE Mgmt For For
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE SUPERVISORY BOARD COMPRISES SIX MEMBERS
6.A ELECTION TO THE SUPERVISORY BOARD: WENDY Mgmt For For
JOHNSON
6.B ELECTION TO THE SUPERVISORY BOARD: GEORGE Mgmt For For
GOLUMBESKI
6.C ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For
BROSNAN
7 RESOLUTION ON A FURTHER AMENDMENT TO Mgmt For For
SECTION 17(2) THE ARTICLES OF ASSOCIATION
WITH REGARD TO THE CONDITIONS OF
PARTICIPATION IN THE ANNUAL GENERAL MEETING
FOR THE ENTITLEMENT PURSUANT TO PARAGRAPH1,
PROOF OF SHARE OWNERSHIP IN TEXT FORM FROM
THE LAST INTERMEDIARY PURSUANT TO SECTION
67C (3) OF THE GERMAN STOCK CORPORATION ACT
IS SUFFICIENT. THE PROOF MUST REFER TO THE
DATE SPECIFIED FOR THIS PURPOSE IN THE
GERMAN STOCK CORPORATION ACT. THE COMPANY
IS ENTITLED TO DEMAND SUITABLE FURTHER
PROOF IF THERE ARE DOUBTS ABOUT THE
AUTHENTICITY OF THE PROOF OF ENTITLEMENT.
IF THERE IS ALSO DOUBT ABOUT THIS, THE
COMPANY MAY REJECT THE SHAREHOLDER'S
ENTITLEMENT TO PARTICIPATE IN THE ANNUAL
GENERAL MEETING OR TO EXERCISE THE VOTING
RIGHT
8 RESOLUTION ON A FURTHER AMENDMENT TO Mgmt For For
SECTION 18(5) OF THE ARTICLES OF
ASSOCIATION WITH REGARD TO THE HOLDING OF
THE ANNUAL GENERAL MEETING MEMBERS OF THE
SUPERVISORY BOARD WHO ARE RESIDENT ABROAD
OR ARE UNABLE TO ATTEND THE ANNUAL GENERAL
MEETING FOR PROFESSIONAL OR HEALTH REA-SONS
MAY PARTICIPATE IN THE ANNUAL GENERAL
MEETING BY MEANS OF VIDEO AND AUDIO
TRANSMISSION
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF THE SUPERVISORY BOARD
REMUNERATION THE MEMBERS OF THE SUPERVISORY
BOARD SHALL RECEIVE THE FOLLOWING CASH
REMUNERATION FOR THE 2020 FINANCIAL YEAR:
AN ANNUAL BASIC REMUNERATION OF EUR
98,210.00 FOR THE CHAIRMAN OF THE
SUPERVISORY BOARD, EUR 58,926.00 FOR THE
DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD
AND EUR 39,284.00 FOR THE OTHER MEMBERS OF
THE SUPERVISORY BOARD (PLUS ANY VAT PAYABLE
IN EACH CASE). IN ADDITION FOR THE CHAIRMAN
OF THE SUPERVISORY BOARD, AN AMOUNT OF EUR
4,000.00 (PLUS ANY APPLICABLE VAT) FOR EACH
SUPERVISORY BOARD MEETING CHAIRED BY HIM,
AND FOR THE OTHER SUPERVISORY BOARD
MEMBERS, AN AMOUNT OF EUR 2,000.00 (PLUS
ANY APPLICABLE VAT) FOR EACH SUPERVISORY
BOARD MEETING IN WHICH THEY PARTICIPATE.
THIS ALSO APPLIES TO SUPERVISORY BOARD
MEETINGS THAT ARE NOT HELD IN PERSON BUT BY
TELEPHONE OR VIDEO CONFERENCE. HOWEVER, IF
THE CHAIRMAN OF THE SUPERVISORY BOARD OR A
MEMBER OF THE SUPERVISORY BOARD ATTENDS A
MEETING BY TELEPHONE OR VIDEO CONFERENCE,
THE ABOVE AMOUNTS SHALL BE REDUCED BY HALF
FOR THE PERSON NOT ATTENDING IN PERSON. IN
ADDITION, THE MEMBERS OF THE SUPERVISORY
BOARD SHALL RECEIVE THE FOLLOWING
REMUNERATION FOR THEIR WORK IN SUPERVISORY
BOARD COMMITTEES FOR EACH COMMITTEE ON
WHICH THEY HOLD THE CHAIR OR ARE A
COMMITTEE MEMBER (IN EACH CASE PLUS ANY
APPLICABLE VAT): - THE CHAIRMAN OF THE
AUDIT COMMITTEE EUR 18,000.00 THE CHAIRMAN
OF ANOTHER COMMITTEE EUR 12,000.00 - THE
OTHER COMMITTEE MEMBERS EACH EUR 6,000.00
IN ADDITION, THE MEMBERS OF THE SUPERVISORY
BOARD IN THEIR CAPACITY AS MEMBERS OF A
COMMITTEE SHALL RECEIVE EUR 1,200.00 (PLUS
VAT) FOR EACH TIME THEY PARTICIPATE IN SUCH
A COMMITTEE MEETING, EVEN IF THE MEETING IS
NOT HELD IN PERSON BUT BY TELEPHONE OR
VIDEO CONFERENCE. IF A MEMBER OF THE
SUPERVISORY BOARD ATTENDS A COMMITTEE
MEETING HELD AS A FACE-TO-FACE MEETING BY
TELEPHONE OR VIDEO CONFERENCE, THE ABOVE
AMOUNT IS REDUCED BY HALF FOR THE MEMBER
NOT ATTENDING IN PERSON. IF A SUPERVISORY
BOARD MEMBER WITH (GEOGRAPHICAL)
NON-EUROPEAN RESIDENCE ATTENDS A
SUPERVISORY BOARD AND/OR COMMITTEE MEETING
IN GERMANY IN PERSON OR A SUPERVISORY BOARD
MEMBER WITH (GEOGRAPHICAL) INNER-EUROPEAN
RESIDENCE ATTENDS A SUPERVISORY BOARD
AND/OR COMMITTEE MEETING IN THE USA IN
PERSON, THE SUPERVISORY BOARD MEMBER IS
ENTITLED TO A LUMP-SUM EXPENSE ALLOWANCE IN
THE AMOUNT OF EUR 2.000 FOR THE ASSOCIATED
ADDITIONAL TRAVEL TIME
10 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORIZED CAPITAL 2020-I AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE BY
UP TO EUR 3,286,539 THROUGH THE IS-SUE OF
UP TO 3,286,539 NEW BEARER NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR
BE-FORE MAY 26, 2025 (AUTHORIZED CAPITAL
2020-I). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE HAS NOT EXCEEDED 10
PERCENT OF THE SHARE CAPITAL
11 RESOLUTION ON THE AUTHORIZATION TO Mgmt For For
ESTABLISH A STOCK OPTION PLAN, THE
AUTHORIZATION TO CREATE CONTINGENT CAPITAL,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE COMPANY SHALL
BE AUTHORIZED TO GRANT STOCK OPTIONS FOR
SHARES OF THE COMPANY TO THE MEMBERS OF THE
BOARD OF MDS OF THE COMPANY AND TO MANAGERS
AND EXECUTIVES OF THE COMPANY AND
AFFILIATED COMPANIES, ON OR BEFORE MAY 26,
2025 (2020 STOCK OPTION PLAN). THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 1,314,615 THROUGH
THE ISSUE OF UP TO 1,314,615 NEW BEARER
NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE
EXERCISED (CONTINGENT CAPITAL 2020-I)
CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 712198488
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Juman, Shinji Mgmt For For
2.3 Appoint a Director Hakoda, Daisuke Mgmt For For
2.4 Appoint a Director Akita, Toshiaki Mgmt For For
2.5 Appoint a Director Naoki, Shigeru Mgmt For For
2.6 Appoint a Director Kimura, Kazumasa Mgmt For For
2.7 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Iizuka, Mari Mgmt For For
2.10 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.1 Appoint a Corporate Auditor Shimizu, Isao Mgmt For For
3.2 Appoint a Corporate Auditor Sasaki, Zenzo Mgmt For For
3.3 Appoint a Corporate Auditor Nagasaka, Mgmt For For
Takemi
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 712741948
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.28 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 AMEND ARTICLES RE ONLINE PARTICIPATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 712790054
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakebayashi,
Yasuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Tsuneo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hideyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Anna Dingley
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Minako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirayama, Iwao
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Naoki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Yoshinori
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shiga,
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maegawa, Shigenobu Mgmt For For
2.2 Appoint a Director Matsuura, Akira Mgmt For For
2.3 Appoint a Director Sano, Shozo Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kobayashi, Kenro Mgmt For For
2.6 Appoint a Director Takaya, Takashi Mgmt For For
2.7 Appoint a Director Edamitsu, Takanori Mgmt For For
2.8 Appoint a Director Nakai, Toru Mgmt For For
2.9 Appoint a Director Sugiura, Yukio Mgmt For For
2.10 Appoint a Director Sakata, Hitoshi Mgmt For For
2.11 Appoint a Director Sakurai, Miyuki Mgmt For For
2.12 Appoint a Director Wada, Yoshinao Mgmt For For
3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 712438604
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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 REQUIRES
APPROVAL FROM THE 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
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SIX MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
13.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
13.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
13.D RE-ELECTION OF BOARD MEMBER: KRISTINA Mgmt For
SCHAUMAN
13.E RE-ELECTION OF BOARD MEMBER: NATALIE Mgmt For
TYDEMAN
13.F ELECTION OF NEW BOARD MEMBER: PERNILLE Mgmt For
ERENBJERG
14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
BOARD
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHALL
HAVE ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR
UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL
MEETING. KPMG HAS INFORMED NENT THAT THE
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT WILL CONTINUE AS
AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
AS AUDITOR
16 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 712320011
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 28-Apr-2020
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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENTS ACCOUNT, EXAM, DISCUSS AND VOTE Mgmt For For
THE COMPANY'S AND FINANCIAL STATEMENTS
REGARDING THE FISCAL YEAR ENDED DECEMBER
31, 2019, ALONG WITH THE MANAGEMENT REPORT,
INDEPENDENT AUDITORS REPORT, FISCAL
COUNCILS REPORT AND AUDIT COMMITTEES
OPINION
2 MANAGEMENTS PROPOSAL OF DESTINATION OF NET Mgmt For For
INCOME, INCLUDING THE CAPITAL BUDGET AND
DIVIDENDS DISTRIBUTION, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL
3 FIX THE ANNUAL REMUNERATION OF MANAGEMENT Mgmt For For
FOR THE YEAR OF 2020, PURSUANT TO THE
MANAGEMENT PROPOSAL
4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR 2020
BY THE CONTROLLING SHAREHOLDER,
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE COMPANY'S FISCAL COUNCIL,
ACCORDING TO MANAGEMENT PROPOSAL OF 3
MEMBERS
5 INDICATION OF ALL NAMES THAT COMPOSE THE Mgmt For For
SLATE. IVAN MALUF JUNIOR, EDUARDO DA GAMA
GODOY. VANDERLEI DOMINGUEZ DA ROSA, PAULO
ROBERTO FRANCESCHI. SERGIO MORENO, ALBERTO
BARCELLOS MIRANDA
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 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MUST FILL THIS
FIELD IF HE SHE LEFT THE GENERAL ELECTION
FIELD BLANK. . IVAN MALUF JUNIOR, EDUARDO
DA GAMA GODOY
8 FIXING OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, PURSUANT PARAGRAPH 3
OF ART. 162 OF LAW N 6,404.76
9 TO DELIBERATE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING MANAGEMENT
PROPOSAL, OF WHICH 8 ARE PRINCIPALS AND 5
ARE SUBSTITUTES
10 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
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. .
LUIZ CARLOS TRABUCO CAPPI. VINICIUS MARINHO
DA CRUZ OCTAVIO DE LAZARI JUNIOR. FLAVIO
BITTER MANOEL ANTONIO PERES. AMERICO PINTO
GOMES IVAN LUIZ GONTIJO JUNIOR SAMUEL
MONTEIRO DOS SANTOS JUNIOR VINICIUS JOSE DE
ALMEIDA ALBERNAZ CESAR SUAKI DOS SANTOS.
DAVID CASIMIRO MOREIRA MURILO CESAR LEMOS
DOS SANTOS PASSOS. JORGE KALACHE FILHO
12 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 PLEASE NOTE THAT FOR THE PROPOSAL 13 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN
PROPOSALS 14.1 TO 14.8. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IN ORDER TO ALLOCATE PERCENTAGES AMONGST
THE DIRECTORS
13 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
14.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
LUIZ CARLOS TRABUCO CAPPI. VINICIUS MARINHO
DA CRUZ
14.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
OCTAVIO DE LAZARI JUNIOR. FLAVIO BITTE
14.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MANOEL ANTONIO PERES. AMERICO PINTO GOMES
14.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
IVAN LUIZ GONTIJO JUNIOR
14.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
SAMUEL MONTEIRO DOS SANTOS JUNIOR
14.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
VINICIUS JOSE DE ALMEIDA ALBERNAZ
14.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
CESAR SUAKI DOS SANTOS. DAVID CASIMIRO
MOREIRA
14.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MURILO CESAR LEMOS DOS SANTOS PASSOS. JORGE
KALACHE FILHO
15 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE 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.
NAME. NAME
16 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
17 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369570 DUE TO CHANGE IN MEETING
DATE FROM 06 APR 2020 TO 28 APR 2020 AND
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
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO.,LTD. Agenda Number: 711827533
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 712604025
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2020
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/b
alo/document/202005062001312-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202006052002103-68; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
THE DIVIDENDS AND INCOME DISTRIBUTED IN
RESPECT OF THE PREVIOUS THREE FINANCIAL
YEARS
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt Against Against
BAUME AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ Mgmt For For
KRAUTKRAMER AS DIRECTOR
O.7 APPOINTMENT OF MRS. CORINE DE BILBAO AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. PASCALE RICHETTA AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS
REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION II OF ARTICLE L.225-100
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE
CHARRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE
MASNE, CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019 TO MR.
JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR 2020
O.15 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR
2020
O.16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF THE FINANCIAL YEAR 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
2020
O.18 RENEWAL OF THE TERM OF OFFICE OF SAINT Mgmt For For
HONORE BK&A COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO TRADE IN COMPANY
SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES OF
THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO ISSUE, BY WAY OF
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO ISSUE COMMON SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN ORDER TO SET THE
ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET BY THE MEETING
E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN
ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON AN INCREASE IN THE
COMPANY'S CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR THE LIKE
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF SHARES OF THE COMPANY FOR
THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS Mgmt For For
RELATING TO THE CORPORATE PURPOSE
E.31 AMENDMENT TO ARTICLE 4 OF THE BY-LAWS Mgmt For For
RELATING TO THE TRANSFER OF THE REGISTERED
OFFICE
E.32 INSERTION OF AN ARTICLE 11 OF THE BY-LAWS Mgmt Against Against
RELATING TO THE CROSSING OF STATUTORY
THRESHOLDS
E.33 REVISION OF THE COMPANY'S BY-LAWS Mgmt For For
E.34 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
TO THE BY-LAWS IN ORDER TO BRING THEM INTO
LINE WITH THE LEGAL AND REGULATORY
PROVISIONS
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLYPIPE GROUP PLC Agenda Number: 712380550
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE "2019 ANNUAL REPORT AND ACCOUNTS")
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2019 SET OUT ON PAGES 78
TO 79 AND 90 TO 99 OF THE 2019 ANNUAL
REPORT AND ACCOUNTS
3 TO ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR GLEN SABIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MS LOUISE HARDY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 133,998.24
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 66,999.12 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 66,999.12, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2021,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
15 THAT: (A) THE POLYPIPE GROUP PLC Mgmt For For
INTERNATIONAL SHARESAVE PLAN (THE
"INTERNATIONAL SHARESAVE PLAN"), A COPY OF
THE RULES OF WHICH HAS BEEN PRODUCED IN
DRAFT TO THIS MEETING (AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION), AND A SUMMARY
OF THE PRINCIPAL TERMS OF WHICH IS SET OUT
IN APPENDIX 2 TO THIS NOTICE, BE AND IS
HEREBY APPROVED AND ESTABLISHED; AND (B)
THE DIRECTORS BE AND THEY ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS MAY BE NECESSARY TO ESTABLISH AND GIVE
EFFECT TO THE INTERNATIONAL SHARESAVE PLAN
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) 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 PURSUANT TO
SECTION 727 OF THE ACT, IN EACH CASE AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
SUCH AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 10,049.87.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT AND IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) 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 PURSUANT TO SECTION 727 OF THE ACT, IN
EACH CASE AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 10,049.87; AND (B) USED ONLY FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 16
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
30,129,503 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISATION MEASURES. THIS
AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CONCLUSION OF THE
AGM OF THE COMPANY TO BE HELD IN 2021,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
20 THAT THE ARTICLES OF ASSOCIATION SET OUT IN Mgmt For For
THE DOCUMENT PRODUCED TO THIS MEETING (AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSES OF IDENTIFICATION) BE AND
ARE HEREBY APPROVED AND ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
ALL EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 712480615
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: OGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
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/balo/d
ocument/202004222000968-49
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND (1.75 EURO PER
COMMON SHARE AND 0.87 EURO PER PREFERENCE
SHARE)
4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER HECKENROTH AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF 3
FINANCIAL YEARS
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
7 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
225-37-3 OF THE FRENCH COMMERCIAL CODE
(OVERALL EX-POST VOTE)
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS
CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL
EX-POST VOTE)
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE COMPANY SORGEMA
SARL IN ITS CAPACITY AS MANAGER OF RUBIS
(INDIVIDUAL EX-POST VOTE)
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO THE COMPANY AGENA SAS
IN ITS CAPACITY AS MANAGER OF RUBIS
(INDIVIDUAL EX-POST VOTE)
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD OF RUBIS (INDIVIDUAL
EX-POST VOTE)
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MANAGEMENT OF RUBIS (EX-ANTE VOTE)
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
(EX-ANTE VOTE)
15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAMME UNDER A LIQUIDITY AGREEMENT
(CEILING: 1% OF THE CAPITAL)
16 REGULATED AGREEMENTS Mgmt For For
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAF HOLLAND SA Agenda Number: 711976540
--------------------------------------------------------------------------------------------------------------------------
Security: L7999A102
Meeting Type: EGM
Meeting Date: 14-Feb-2020
Ticker:
ISIN: LU0307018795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 MAR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 PRESENTATION AND APPROVAL OF THE CONVERSION Mgmt For For
PLAN OF THE COMPANY FROM A PUBLIC LIMITED
LIABILITY COMPANY (SOCIETE ANONYME) INTO A
EUROPEAN COMPANY (SE) AS PUBLISHED IN THE
RESA OF 16 DECEMBER 2019 UNDER NUMBER
RESA_2019_285.255, AND THE REPORT
EXPLAINING AND JUSTIFYING THE LEGAL AND
ECONOMIC ASPECTS OF THE CONVERSION, AND
INDICATING THE CONSEQUENCES FOR THE
SHAREHOLDERS AND EMPLOYEES PREPARED IN
ACCORDANCE WITH ARTICLE 420-21 OF THE
COMPANY ACT AND WITH ARTICLE 37 OF THE EC
REGULATION NO. 2157/2001 OF 8 OCTOBER 2001
ON THE STATUTE FOR A EUROPEAN COMPANY (SE)
(THE "SE REGULATION")
2 PRESENTATION AND ACKNOWLEDGEMENT OF THE Mgmt For For
REPORT ISSUED BY PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISE)
PREPARED IN ACCORDANCE WITH ARTICLE 420-21
PARAGRAPH (3) OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED (THE "COMPANIES ACT") AND WITH
ARTICLE 37 OF THE SE REGULATION
3 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO REFLECT THE CHANGES RESULTING FROM THE
CONVERSION OF THE COMPANY INTO A EUROPEAN
COMPANY (SOCIETAS EUROPAEA), AND IN
PARTICULAR ARTICLE 1 WHICH RELATES TO THE
LEGAL FORM OF THE COMPANY AS WELL AS
ARTICLE 10 WHICH RELATES TO THE POWERS OF
THE BOARD OF DIRECTORS WHICH SHALL BE READ
AS FOLLOWS: ARTICLE 1. NAME AND ARTICLE 10.
POWERS OF THE BOARD OF DIRECTORS
4 APPROVAL OF THE CONVERSION OF THE COMPANY Mgmt For For
INTO A EUROPEAN COMPANY (SE) UNDER THE NAME
OF "SAF-HOLLAND SE"
5 CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING APPROVING THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISE)
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2019
CMMT 14 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 712227544
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4.A REELECT PETER SCHUTZE (CHAIR) AS DIRECTOR Mgmt For For
4.B REELECT MORTEN HUBBE (VICE CHAIR) AS Mgmt For For
DIRECTOR
4.C REELECT HERVE COUTURIER AS DIRECTOR Mgmt For For
4.D REELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For
4.E REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.F REELECT JOAN BINSTOCK AS DIRECTOR Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
6.A.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.A.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.A.3 APPROVE DIRECTOR INDEMNIFICATION Mgmt For For
6.B.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6.B.2 APPROVE CREATION OF DKK 4 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.B.3 AMEND ARTICLES RE: EDITORIAL CHANGES DUE TO Mgmt For For
MERGER OF VP SECURITIES A/S AND VP SERVICES
A/S ENCOMPASS ORDINARY AND ELECTRONIC
REGISTRATION FOR PARTICIPATION INCLUDE
PRESENTATION OF REMUNERATION REPORT IN
GENERAL MEETING AGENDA EDITORIAL CHANGES:
ARTICLE 9, ARTICLE 11, ARTICLE 17
7 OTHER BUSINESS Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 712381766
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
GRANT AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
2 THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt For For
ARTICLES 7, 9 AND 11 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
3 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382417 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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.
--------------------------------------------------------------------------------------------------------------------------
SOLUTIONS 30 SE Agenda Number: 712821621
--------------------------------------------------------------------------------------------------------------------------
Security: F847A8125
Meeting Type: EGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0013379484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND AND RESTATE ARTICLES OF ASSOCIATION Mgmt For For
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE 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
--------------------------------------------------------------------------------------------------------------------------
SOLUTIONS 30 SE Agenda Number: 712823485
--------------------------------------------------------------------------------------------------------------------------
Security: F847A8125
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: FR0013379484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARDS
6 RENEW APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITOR
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE 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
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 712359620
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
11 TO ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
12 TO ELECT HELENA MORRISSEY AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
14 TO APPROVE THE 2020 DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE AMENDMENTS TO THE TRUST DEED Mgmt For For
AND RULES OF THE ST. JAMES'S PLACE SHARE
INCENTIVE PLAN
19 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN
20 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE ST. JAMES'S PLACE COMPANY SHARE OPTION
PLAN
21 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE PERFORMANCE SHARE PLAN
22 TO APPROVE THE RULES OF THE ST. JAMES'S Mgmt For For
PLACE DEFERRED BONUS PLAN
23 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
26 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 711965042
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 12-Feb-2020
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 RECEIVE AUDITOR'S REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
MANAGEMENT BOARD MEMBER
8 APPROVE DISCHARGE OF MARK WILHELMS AS Mgmt For For
MANAGEMENT BOARD MEMBER
9 APPROVE DISCHARGE OF ANDREAS SIEVERS AS Mgmt For For
MANAGEMENT BOARD MEMBER
10 APPROVE DISCHARGE OF ANDREAS SCHRODER AS Mgmt For For
MANAGEMENT BOARD MEMBER
11 APPROVE DISCHARGE OF MARKUS SCHADLICH AS Mgmt For For
MANAGEMENT BOARD MEMBER
12 APPROVE DISCHARGE OF UDO STARK AS Mgmt For For
SUPERVISORY BOARD MEMBER
13 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
14 APPROVE DISCHARGE OF JOACHIM RAUHUT AS Mgmt For For
SUPERVISORY BOARD MEMBER
15 APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS Mgmt For For
SUPERVISORY BOARD MEMBER
16 APPROVE DISCHARGE OF DIRK LINZMEIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
17 ACKNOWLEDGE RESUMPTION OF STEPHAN KESSEL AS Non-Voting
SUPERVISORY BOARD MEMBER
18 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
19 APPROVE REMUNERATION POLICY Mgmt For For
20 APPROVE REMUNERATION REPORT Mgmt For For
21 APPROVE SHARE REPURCHASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LIMITED Agenda Number: 711568874
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 APPROVAL TO REFRESH STEADFAST'S PLACEMENT Mgmt For For
CAPACITY
5 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
6 RE-ELECTION OF DIRECTOR - MR. PHILIP Mgmt For For
PURCELL
7 RE-ELECTION OF DIRECTOR - MR. GREG Mgmt For For
RYNENBERG
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 712522932
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugiura, Hirokazu Mgmt For For
1.2 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.3 Appoint a Director Sugiura, Katsunori Mgmt For For
1.4 Appoint a Director Sugiura, Shinya Mgmt For For
1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.6 Appoint a Director Hayama, Yoshiko Mgmt For For
1.7 Appoint a Director Hori, Michiko Mgmt For For
2.1 Appoint a Corporate Auditor Sakamoto, Mgmt For For
Toshihiko
2.2 Appoint a Corporate Auditor Kamiya, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD. Agenda Number: 711831342
--------------------------------------------------------------------------------------------------------------------------
Security: J78446101
Meeting Type: AGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
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 Mizutome,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Yoshihito
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nii, Kohei
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horie, Yo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Akira
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyosaki,
Kenichi
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
SYSTENA CORPORATION Agenda Number: 712749160
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hemmi, Yoshichika Mgmt For For
1.2 Appoint a Director Miura, Kenji Mgmt For For
1.3 Appoint a Director Kai, Takafumi Mgmt For For
1.4 Appoint a Director Kawachi, Shinichiro Mgmt For For
1.5 Appoint a Director Taguchi, Makoto Mgmt For For
1.6 Appoint a Director Fujii, Hiroyuki Mgmt For For
1.7 Appoint a Director Ishii, Fumio Mgmt For For
1.8 Appoint a Director Suzuki, Yukio Mgmt For For
1.9 Appoint a Director Ogawa, Koichi Mgmt For For
2 Appoint a Corporate Auditor Tokuono, Mgmt For For
Nobushige
3 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Masahiko
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA Agenda Number: 712328916
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: MIX
Meeting Date: 29-Apr-2020
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY HAS ANNOUNCED Non-Voting
THAT AS PER ART. 106, ITEM 4, OF THE
LEGISLATIVE DECREE COVID19 THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS
O.1.2 RESOLUTIONS ON NET INCOME Mgmt For For
O.2 TO AUTHORIZE THE BOARD OF DIRECTORS THE Mgmt Against Against
PURCHASE AND DISPOSE OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE UPON REVOCATION FOR THE UNUSED PART OF
THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING HELD ON 30 APRIL 2019.
RESOLUTIONS RELATED THERETO
O.3 TO RENEW D & O, RC PROFESSIONAL AND Mgmt For For
ACCIDENT INSURANCE AND HEALTH INSURANCE.
RESOLUTIONS RELATED THERETO
O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against
AS PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE
84-QUARTER OF THE CONSOB REGULATION ON
ISSUERS: RESOLUTION ON THE REWARDING POLICY
FIRST SECTION AND EMOLUMENTS REPORT
O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against
AS PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE
84-QUARTER OF THE CONSOB REGULATION ON
ISSUERS: RESOLUTION ON THE SECOND SECTION
OF THE REWARDING POLICY AND EMOLUMENTS
REPORT
E.1 EXTENSION OF THE FINAL DEADLINE FOR THE Mgmt For For
EMPOWERMENT TO INCREASE THE STOCK CAPITAL
AS PER ARTICLE 2443 OF THE ITALIAN CIVIL
CODE AS PER ARTICLE 6.3 OF THE BY-LAW IN
FORCE (SHARE CAPITAL), EMPOWERMENT TO BE
CONFIRMED UNDER THE FOLLOWING TERMS: TO
REVOKE THE POWERS GRANTED TO THE BOARD OF
DIRECTORS ON JULY 14, 2016, TO EMPOWER THE
BOARD OF DIRECTORS TO INCREASE THE STOCK
CAPITAL, AGAINST PAYMENT, FOR A MAXIMUM
AMOUNT OF EUR. 1.500.000.000, INCLUDING
SHARE PREMIUM, TO BE EXECUTED WITHIN FIVE
YEARS FROM THE DATE OF THE RESOLUTION,
THROUGH THE ISSUE OF ORDINARY SHARES WITH
NO PAR VALUE, HAVING THE SAME FEATURES OF
THE EXISTING ONES AND WITH REGULAR RANKING,
WITHOUT OF OPTION RIGHT AS PER ARTICLE
2441, ITEM 4, FIRST PARAGRAPH, OF THE
ITALIAN CIVIL CODE, SINCE TO BE DONE: (I)
WITH CONFERRALS IN KIND, AND (II) IN FAVOUR
OF THE ASSET ITALIA S.P.A SHAREHOLDERS'
OTHER THAN THE COMPANY, ALL THIS WITH THE
FACULTY TO STATE TERMS AND CONDITIONS OF
THE STOCK CAPITAL INCREASE, IN ACCORDANCE
WITH THE LEGAL AND REGULATORY PROVISIONS.
RELATED AMENDMENT TO THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 712232937
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 02-Apr-2020
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS V.A TO V.F AND VI.A.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV.A PROPOSAL TO INCLUDE AN ITEM REGARDING AN Mgmt For For
INDICATIVE BALLOT OVER THE REMUNERATION
REPORT ON THE STANDARD AGENDA OF THE
ARTICLES OF ASSOCIATION
IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For
POLICY
IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE
ANNUAL GENERAL MEETING RECOMMENDS THAT THE
BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
STATEMENT FOR THE EXERCISE OF ACTIVE
OWNERSHIP IN COAL, OIL AND GAS COMPANIES
FOR THE PURPOSE OF ENSURING THAT THESE
FOSSIL COMPANIES STOP MISINFORMING ABOUT
THE CLIMATE AND STOP PERFORMING LOBBYISM
COUNTERACTING THE PARIS AGREEMENT ON
ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
DEGREES OF GLOBAL WARMING. IT IS FURTHER
RECOMMENDED TO THE BOARD OF DIRECTORS TO
DISPOSE OF SHARES AND BONDS IN COAL, OIL
AND GAS COMPANIES WHERE THE ACTIVE
OWNERSHIP DOES NOT LEAD TO A CESSATION OF
SUCH ACTIVITIES BY THE END OF 2022
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANNE LOUISE EBERHARD
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MORTEN THORSRUD
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ERNST & YOUNG P/S
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 712697056
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 29 FEBRUARY 2020, TOGETHER WITH
THE STRATEGIC REPORT, DIRECTORS' REPORT AND
AUDITORS' REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 29
FEBRUARY 2020
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE AMENDMENTS TO THE TRAINLINE Mgmt For For
PLC PERFORMANCE SHARE PLAN RULES
5 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CLARE GILMARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES UNDER
SECTION 551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
5% OF SHARE CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
AN ADDITIONAL 5% OF SHARE CAPITAL TO
FINANCE ACQUISITIONS AND CAPITAL
INVESTMENTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC. Agenda Number: 712327229
--------------------------------------------------------------------------------------------------------------------------
Security: J9298F108
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: JP3636000006
--------------------------------------------------------------------------------------------------------------------------
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 Takenaka, Jumpei Mgmt For For
2.2 Appoint a Director Tazuke, Kiyoshi Mgmt For For
2.3 Appoint a Director Sugawara, Hisakatsu Mgmt For For
2.4 Appoint a Director Shibata, Masahito Mgmt For For
2.5 Appoint a Director Osugi, Hironobu Mgmt For For
2.6 Appoint a Director Suzuki, Yoshihide Mgmt For For
2.7 Appoint a Director Udagawa, Takashi Mgmt For For
2.8 Appoint a Director Ohira, Tatsuya Mgmt For For
2.9 Appoint a Director Jin, Takeshi Mgmt For For
2.10 Appoint a Director Ota, Shuji Mgmt For For
3.1 Appoint a Corporate Auditor Umezawa, Mgmt For For
Nobuyoshi
3.2 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Michiaki
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagawa, Masakazu
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakakura, Koji
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 711898328
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 28-Jan-2020
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF 12.34 USD Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2019
3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 81
TO 94 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION POLICY AS SET OUT ON PAGES 95
TO 99 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2019
4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH,
OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL /
REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5%
FOR ACQUISITIONS / SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
CMMT 19 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 712496579
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2019 ANNUAL REPORT Mgmt For For
2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
OF A DIVIDEND: APPROPRIATION OF RESULTS
2.2 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt For For
OF A DIVIDEND: DIVIDEND DISTRIBUTION
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF HERMANN GERLINGER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 ELECTION OF DANIEL LIPPUNER AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MARTIN
KOMISCHKE
4.2.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: KARL SCHLEGEL
4.2.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: HEINZ KUNDERT
5 RE-ELECTION OF ROGER FOEHN AS INDEPENDENT Mgmt For For
PROXY
6 RE-ELECTION OF KPMG AS THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2020
7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2019
7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE Mgmt For For
COMPENSATION (STI) OF THE GROUP EXECUTIVE
COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2019
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2021
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
LONG-TERM INCENTIVE (LTI) COMPENSATION OF
THE GEC FOR THE FINANCIAL YEAR 2021
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ANNUAL GENERAL MEETING OF 2020 TO THE
ANNUAL GENERAL MEETING OF 2021
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 712249158
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS
AUDITOR OF VISCOFAN S.A. AND ITS
CONSOLIDATED GROUP FOR 2020
6 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS:11
7 APPOINTMENT OF MS CARMEN DE PABLO REDONDO Mgmt For For
AS DIRECTOR
8 REELECTION OF MR IGNACIO MARCO GARDOQUI Mgmt For For
IBANEZ AD DIRECTOR
9 REELECTION OF MR SANTIAGO DOMECQ BOHORQUEZ Mgmt For For
AS DIRECTOR
10 APPROVAL OF THE INCENTIVE PLAN FOR Mgmt For For
DIRECTORS FOR YEARS 2019 TO 2021
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 11 MAR 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 11 MAR 2020: 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 0.01 EURO
PER SHARE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 712740679
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
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
2.1 Appoint a Director Ishikawa, Eiji Mgmt For For
2.2 Appoint a Director Yamaguchi, Takashi Mgmt For For
2.3 Appoint a Director Aoki, Yuichi Mgmt For For
2.4 Appoint a Director Asada, Keiichi Mgmt For For
2.5 Appoint a Director Kamijo, Masahito Mgmt For For
2.6 Appoint a Director Nagashima, Yoshiro Mgmt For For
2.7 Appoint a Director Imado, Tomoe Mgmt For For
3.1 Appoint a Corporate Auditor Fujino, Mamoru Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Takafumi Mgmt For For
3.3 Appoint a Corporate Auditor Suzuki, Mgmt For For
Hidehiko
3.4 Appoint a Corporate Auditor Itagaki, Eri Mgmt For For
AMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935163371
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the Mgmt For For
2019 financial year.
5 Release of liability of the directors with Mgmt For For
respect to their management during the 2019
financial year.
6A Re-appointment of Mr. Paul T. Dacier as Mgmt For For
non-executive director for a period of two
years.
6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For
non-executive director for a period of two
years.
6C Re-appointment of Mr. Robert G. Warden as Mgmt For For
non-executive director for a period of two
years.
7 Appointment of Mr. Peter L. Juhas as the Mgmt For For
person referred to in article 16, paragraph
8 of the Company's articles of association.
8 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2020
financial year.
9A Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
9B Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 9(a).
9C Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
9D Authorization of the Board of Directors to Mgmt For For
limit or exclude pre- emptive rights in
relation to agenda item 9(c).
10A Authorization of the Board of Directors to Mgmt For For
repurchase shares.
10B Conditional authorization of the Board of Mgmt For For
Directors to repurchase additional shares.
11 Reduction of capital through cancellation Mgmt For For
of shares.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 935161961
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 13-May-2020
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. Proposal No. 2 - Ratification of Mgmt For For
appointment by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Proposal No. 3 - Approval of a non-binding Mgmt For For
advisory vote of the 2019 compensation paid
to Alexion's named executive officers.
4. Proposal No. 4 - Shareholder proposal Shr Against For
requesting certain By-law amendments to
lower the threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935202438
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Drahi Mgmt Against Against
1B. Election of Director: Gerrit Jan Bakker Mgmt Against Against
1C. Election of Director: Manon Brouillette Mgmt Against Against
1D. Election of Director: David Drahi Mgmt Against Against
1E. Election of Director: Dexter Goei Mgmt Against Against
1F. Election of Director: Mark Mullen Mgmt Against Against
1G. Election of Director: Dennis Okhuijsen Mgmt Against Against
1H. Election of Director: Charles Stewart Mgmt Against Against
1I. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2020.
3. To approve the amendment and restatement of Mgmt For For
our 2017 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935119873
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2020
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt For For
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
2. To approve an amendment of the Amdocs Mgmt For For
Limited 1998 Stock Option and Incentive
Plan increasing the number of shares
authorized for issuance under the plan and
the sublimit on "full value" awards under
the plan, in each case, by 3,000,000 shares
(Proposal II).
3. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.285 per share to $0.3275 per share
(Proposal III).
4. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2019 (Proposal IV).
5. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2020, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
V).
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1B. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1C. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For
Incentive Compensation Plan.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Accountants of
the Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Make Shareholder Shr Against For
Right to Call Special Meeting More
Accessible
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935156489
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Francisco L. Borges Mgmt For For
1B Election of Director: G. Lawrence Buhl Mgmt For For
1C Election of Director: Dominic J. Frederico Mgmt For For
1D Election of Director: Bonnie L. Howard Mgmt For For
1E Election of Director: Thomas W. Jones Mgmt For For
1F Election of Director: Patrick W. Kenny Mgmt For For
1G Election of Director: Alan J. Kreczko Mgmt For For
1H Election of Director: Simon W. Leathes Mgmt For For
1I Election of Director: Michael T. O'Kane Mgmt For For
1J Election of Director: Yukiko Omura Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3 To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2020, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
4AA To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
4AB To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
4AC To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
4AD To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
4AE To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
4AF To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
4AG To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
4AH To authorize the Company to vote for Mgmt For For
Director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
4B To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 935093992
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
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 the auditors
for the year ended June 30, 2019 (the
Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report, other than the part containing the
Directors' Remuneration Policy, as set
forth in the Annual Report.
3. To approve the Directors' Remuneration Mgmt Against Against
Policy, as set forth in the Directors'
Remuneration Report in the Annual Report.
4. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting.
5. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
6. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
7. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
8. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
9. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
10. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
11. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
12. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
13. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
14. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935190760
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Brian Sharples Mgmt For For
Chelsea Stoner Mgmt For For
2. Approval on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval on an advisory basis of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935203480
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Nick Leschly Mgmt For For
1B. Election of Class I Director: Douglas A. Mgmt For For
Melton, Ph.D.
1C. Election of Class I Director: Mark Vachon Mgmt For For
2. To hold a non-binding advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935049850
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Ellen Jewett Mgmt For For
1c. Election of Director: Arthur E. Johnson Mgmt For For
1d. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2020.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the Company's
Class B non-voting common stock, Class C
restricted common stock, and Class E
special voting common stock.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935145676
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Lauren P. Flaherty Mgmt For For
1D. Election of Director: Joseph W. McClanathan Mgmt For For
1E. Election of Director: Jane L. Warner Mgmt For For
1F. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935171138
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ted English Mgmt For For
1B. Election of Class I Director: Jordan Hitch Mgmt For For
1C. Election of Class I Director: Mary Ann Mgmt For For
Tocio
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 30,
2021.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval, on a non-binding basis, of the Mgmt 1 Year For
frequency of future Say-On-Pay votes.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935145878
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rex D. Geveden Mgmt For For
1B. Election of Director: Leland D. Melvin Mgmt For For
1C. Election of Director: Robert L. Nardelli Mgmt For For
1D. Election of Director: Barbara A. Niland Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2020.
4. Approval of the BWX Technologies, Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Curtis F. Feeny Mgmt For For
1D. Election of Director: Reginald H. Gilyard Mgmt For For
1E. Election of Director: Shira D. Goodman Mgmt For For
1F. Election of Director: Christopher T. Jenny Mgmt For For
1G. Election of Director: Gerardo I. Lopez Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Ray Wirta Mgmt For For
1K. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.
4. Stockholder proposal regarding our Shr Against For
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck 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, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND
RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
SPENDING DISCLOSURES AS DESCRIBED IN THE
PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION Shr For Against
OF SUPERMAJORITY VOTING PROVISIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert J. Bertolini Mgmt For For
1D. Election of Director: Stephen D. Chubb Mgmt For For
1E. Election of Director: Deborah T. Kochevar Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 26,
2020
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935080793
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: James J. Johnson Mgmt For For
1H. Election of Director: Joseph Scaminace Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
4. A shareholder proposal requesting the Shr Against For
Company provide an annual report on
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935099855
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935189313
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
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: Robert W. Musslewhite Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Nassetta
1H. Election of Director: Louise S. Sams 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 2020.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935186139
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Thompson Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm for fiscal year ending January 31,
2021.
3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935231338
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Ron Gutler for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
1B. Re-election of Kim Perdikou for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
1C. Election of Francois Auque for a term of Mgmt For For
approximately three years as a Class III
director of the Company, until the
Company's annual general meeting of
shareholders to be held in 2023 and until
his or her respective successor is duly
elected and qualified.
2. To approve the CyberArk Software Ltd. 2020 Mgmt For For
Employee Share Purchase Plan.
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
adoption of an equity grant plan for the
years 2020-2022, for the grant of
performance share units (PSUs) and
restricted share units (RSUs), to the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady.
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2020 and until the
Company's 2021 annual general meeting of
shareholders, and to authorize the Board to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935115748
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
N. William Jasper, Jr. Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
2. A vote to amend and restate the Company's Mgmt For For
2005 Stock Plan.
3. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935138986
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2020 fiscal
year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935079841
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 04-Oct-2019
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) entry into the Agreement and Mgmt For For
Plan of Reorganization, (the "Merger
Agreement"), among Elastic N.V.
("Elastic"), Endgame, Inc. ("Endgame"),
Avengers Acquisition Corp. ("Merger Sub"),
a wholly owned subsidiary of Elastic, and
Shareholder Representative Services LLC
(the "Securityholder Representative"), (ii)
the transactions contemplated by the Merger
Agreement, including the Merger and the
issuance of Elastic Ordinary Shares, Euro
0.01 par value per share, to the
securityholders of Endgame.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935088193
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 29-Oct-2019
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Non-executive Director: Steven Mgmt For For
Schuurman
1B. Election of Non-executive Director: Chetan Mgmt For For
Puttagunta
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2019.
3. Grant of full discharge of the Company's Mgmt For For
executive director from liability with
respect to the performance of his duties
during fiscal year 2019.
4. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2019.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935117108
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 10-Jan-2020
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Board Appointment Nominee: Alison Gleeson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Mgmt For For
Steven T. Stull
1.2 Election of Director for a one year term: Mgmt For For
Michael Buckman
1.3 Election of Director for a one year term: Mgmt For For
Thomas M. Hagerty
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2020
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Shareholder proposal for a shareholder Shr Against For
right to call special shareholder meetings
5. Shareholder proposal requiring that Shr Against For
financial performance metrics in incentive
awards be adjusted to exclude the impact of
share repurchases
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935192461
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter E. Bisson Mgmt For For
1B. Election of Director: Richard J. Bressler Mgmt For For
1C. Election of Director: Raul E. Cesan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Anne Sutherland Fuchs Mgmt For For
1F. Election of Director: William O. Grabe Mgmt For For
1G. Election of Director: Eugene A. Hall Mgmt For For
1H. Election of Director: Stephen G. Pagliuca Mgmt For For
1I. Election of Director: Eileen M. Serra Mgmt For For
1J. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935175516
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N.V. Tyagarajan Mgmt For For
1.2 Election of Director: James Madden Mgmt For For
1.3 Election of Director: Ajay Agrawal Mgmt For For
1.4 Election of Director: Stacey Cartwright Mgmt For For
1.5 Election of Director: Laura Conigliaro Mgmt For For
1.6 Election of Director: Carol Lindstrom Mgmt For For
1.7 Election of Director: CeCelia Morken Mgmt For For
1.8 Election of Director: Mark Nunnelly Mgmt For For
1.9 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 appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935066678
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of May 27, 2019, by and
between Global Payments Inc. ("Global
Payments") and Total System Services, Inc.
(as amended from time to time) and the
transactions contemplated thereby (the
"Global Payments merger proposal").
2. To approve an amendment to Global Payments' Mgmt For For
articles of incorporation to increase the
number of authorized shares of Global
Payments common stock from two hundred
million shares to four hundred million
shares (the "Global Payments authorized
share count proposal").
3. To approve an amendment to Global Payments' Mgmt For For
articles of incorporation to declassify the
Global Payments board of directors and
provide for annual elections of directors
(the "Global Payments declassification
proposal").
4. To adjourn the Global Payments special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the Global
Payments merger proposal, the Global
Payments authorized share count proposal or
the Global Payments declassification
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of Global Payments
common stock.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935147214
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: William I Jacobs Mgmt For For
1F. Election of Director: Joia M. Johnson Mgmt For For
1G. Election of Director: Ruth Ann Marshall Mgmt For For
1H. Election of Director: Connie D. McDaniel Mgmt For For
1I. Election of Director: William B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. Sloan Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2019.
3. Approval of amendments to our articles of Mgmt For For
incorporation to eliminate supermajority
voting requirements.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935137679
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick J. McHale Mgmt For For
1B. Election of Director: Lee R. Mitau Mgmt For For
1C. Election of Director: Martha A. Morfitt Mgmt For For
1D. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935216300
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC Mgmt For For
certificate of incorporation that will
effect the separation of businesses of
Match Group, Inc. ("Match") from remaining
businesses of IAC ("Separation") that will
result in the pre-transaction stockholders
of IAC owning shares in two, separate
public companies-(1) IAC, which will be
renamed "Match Group, Inc." ("New Match"),
(2) IAC Holdings, Inc., and currently a
direct wholly owned subsidiary of IAC ("New
IAC"), which will be renamed
"IAC/InterActiveCorp" and which will own
IAC's other businesses
2. To approve amendments to the IAC Mgmt For For
certificate of incorporation to provide,
following the Separation, for (i)
classification of the board of directors of
New Match, (ii) removal of members of the
board of directors of New Match from office
by stockholders, (iii) exclusive right of
the board of directors of New Match to fill
director vacancies, (iv) no officer or
director of New Match who is also an
officer or director of New IAC having
liability to New Match, (v) certain
ministerial amendments to the IAC
certificate of incorporation.
3. To approve amendments to the IAC Mgmt For For
certificate of incorporation that will
prohibit, following the Separation, action
by written consent of stockholders of New
Match in lieu of a stockholder meeting,
subject to any rights of holders of
preferred stock.
4. To approve certain other amendments to IAC Mgmt For For
certificate of incorporation as further
described in joint proxy
statement/prospectus, including amendments
to provide, for the renaming of New Match
as "Match Group, Inc." and elimination of
all classes and series of authorized
capital stock of New Match as of
immediately prior to the completion of the
Separation other than New Match $0.001 par
value common stock (at which time the IAC
Class M common stock would be renamed New
Match common stock) and New Match $0.01 par
value preferred stock.
5. To approve the issuance of shares of IAC Mgmt For For
Class M common stock in connection with the
transactions contemplated by the
Transaction Agreement, dated as of December
19, 2019, by and among IAC, New IAC,
Valentine Merger Sub LLC and Match.
6. To approve the IAC/InterActiveCorp 2020 Mgmt For For
Stock and Annual Incentive Plan (which will
remain with New Match and be renamed the
Match Group, Inc. 2020 Stock and Annual
Incentive Plan).
7. To approve one or more adjournments or Mgmt For For
postponements of the IAC annual meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
8A. Election of Director: Chelsea Clinton Mgmt For For
8B. Election of Director: Barry Diller Mgmt For For
8C. Election of Director: Michael D. Eisner Mgmt For For
8D. Election of Director: Bonnie S. Hammer Mgmt For For
8E. Election of Director: Victor A. Kaufman Mgmt For For
8F. Election of Director: Joseph Levin Mgmt For For
8G. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
8H. Election of Director: David Rosenblatt Mgmt For For
8I. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
8J. Election of Director: Alexander von Mgmt For For
Furstenberg
8K. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
9. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2020 fiscal year.
10. To hold an advisory vote on IAC's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 935134344
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 16-Apr-2020
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lance Uggla Mgmt For For
1B. Election of Director: John Browne (The Lord Mgmt For For
Browne of Madingley)
1C. Election of Director: Ruann F. Ernst Mgmt For For
1D. Election of Director: William E. Ford Mgmt For For
1E. Election of Director: Jean-Paul L. Montupet Mgmt For For
1F. Election of Director: Deborah K. Orida Mgmt For For
1G. Election of Director: James A. Rosenthal Mgmt For For
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran 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: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton 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 the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran 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: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1K. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation 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 2020
4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders
5. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision
6. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder
7. Shareholder Proposal to Permit the Ability Shr Against For
of Shareholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Andre J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Maria Renna Sharpe Mgmt For For
1h. Election of Director: Thomas P. Werner 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 Independent Auditors for Fiscal Year
2020.
4. Stockholder Proposal Regarding Pesticide Shr Against For
Use Report.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael Casey Mgmt For For
1B. Election of Class I Director: Glenn Murphy Mgmt For For
1C. Election of Class I Director: David M. Mgmt For For
Mussafer
1D. Election of Class III Director: Stephanie Mgmt For For
Ferris
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 January 31,
2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. A stockholder proposal by People for Shr Against For
Ethical Treatment of Animals that would
strongly encourage the Board to "enact a
policy ensuring that no products containing
down are sold by lululemon athletica inc."
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935196736
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: John J. Koraleski Mgmt For For
1E. Election of Director: C. Howard Nye Mgmt For For
1F. Election of Director: Laree E. Perez Mgmt For For
1G. Election of Director: Thomas H. Pike Mgmt For For
1H. Election of Director: Michael J. Quillen Mgmt For For
1I. Election of Director: Donald W. Slager Mgmt For For
1J. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2019
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 approve a French sub-plan under Mgmt For For
our 2004 Equity Incentive Plan.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2020.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
5. Stockholder proposal requesting our Board Shr Against For
to report on our processes for identifying
and analyzing human rights risks to workers
in our operations and supply chain.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor K. Lee Mgmt For For
James C. Moyer Mgmt For For
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, 2020.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
4. Approve the amendment and restatement of Mgmt For For
the Company's amended 2014 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2020.
4. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to reduce stock ownership
required for shareholders to call a special
meeting.
5. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to delete unnecessary and
outdated language related to classification
of Board and to reflect other
non-substantive revisions.
6. Shareholder proposal relating to material Shr Against For
human capital risks and opportunities.
7. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935168701
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Jeffrey Mgmt For For
Jordan
1B. Election of Class I Director: Jeremy Levine Mgmt For For
1C. Election of Class I Director: Gokul Rajaram Mgmt For For
2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2020
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935154839
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Andrew W. Code Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2020 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935201979
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: RETA
ISIN: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Bass Mgmt For For
R. Kent McGaughy, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Bushnell Mgmt For For
1B. Election of Director: James L. Gibbons Mgmt For For
1C. Election of Director: Jean D. Hamilton Mgmt For For
1D. Election of Director: Anthony M. Santomero Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2020 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Steven R. Kalmanson Mgmt For For
James P. Keane Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
D. To approve the Rockwell Automation, Inc. Mgmt For For
2020 Long-Term Incentives Plan.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 03-Oct-2019
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 935074889
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3A. Election of Director: David Bonderman Mgmt For For
3B. Election of Director: Roisin Brennan Mgmt For For
3C. Election of Director: Michael Cawley Mgmt For For
3D. Election of Director: Emer Daly Mgmt For For
3E. Election of Director: Stan McCarthy Mgmt For For
3F. Election of Director: Kyran McLaughlin Mgmt For For
3G. Election of Director: Howard Millar Mgmt For For
3H. Election of Director: Dick Milliken Mgmt For For
3I. Election of Director: Michael O'Brien Mgmt For For
3J. Election of Director: Michael O'Leary Mgmt For For
3K. Election of Director: Julie O'Neill Mgmt For For
3L. Election of Director: Louise Phelan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
8. Adoption of the 2019 Long Term Incentive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Duncan
H. Cocroft
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fidelma Russo
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2020 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2020 Performance and Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935165503
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Normand A. Boulanger Mgmt For For
David A. Varsano Mgmt For For
Michael J. Zamkow Mgmt Withheld Against
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935051817
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 30-Jul-2019
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
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: Walter M Mgmt For For
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
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, 2020.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
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 Chartered
Accountants as the Company's Irish
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935136398
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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
Jeffrey N. Maggioncalda Mgmt For For
Kay Matthews 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, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935171556
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Jeffrey D. Kelly Mgmt For For
1I. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 07-May-2020
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 For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III 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 26, 2020
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirements contained
therein
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935077518
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Special
Meeting Date: 03-Oct-2019
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Company's 2019 Mgmt For For
Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935129355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 24-Mar-2020
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt No vote
William Dries Mgmt No vote
Mervin Dunn Mgmt No vote
Michael Graff Mgmt No vote
Sean Hennessy Mgmt No vote
W. Nicholas Howley Mgmt No vote
Raymond Laubenthal Mgmt No vote
Gary E. McCullough Mgmt No vote
Michele Santana Mgmt No vote
Robert Small Mgmt No vote
John Staer Mgmt No vote
Kevin Stein Mgmt No vote
2. To approve (in an advisory vote) Mgmt No vote
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt No vote
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2020.
4. To consider a stockholder proposal to adopt Shr No vote
greenhouse gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935161163
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate our Amended and Mgmt For For
Restated Certificate of Incorporation
(Charter) to declassify the Board of
Directors over the next three years such
that all directors will stand for election
on an annual basis beginning with the 2022
Annual Meeting of Stockholders.
2A. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Amendments to the
Charter and Bylaws.
2B. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Removal of
directors.
3. To amend and restate our Charter to remove Mgmt For For
the corporate opportunity waiver provisions
of the Charter.
4. To amend and restate our Charter to remove Mgmt For For
certain rights, privileges and protections
included in the Charter relating to former
significant stockholders of TransUnion that
have expired by their terms and to make
other technical revisions to the Charter.
5A. Election of Director: Suzanne P. Clark Mgmt For For
5B. Election of Director: Kermit R. Crawford Mgmt For For
5C. Election of Director: Thomas L. Monahan, Mgmt For For
III
6. To amend and restate our 2015 Omnibus Mgmt For For
Incentive Plan to, among other things,
increase the number of shares authorized
for issuance by 7 million shares and extend
the term of our plan through the tenth
anniversary of the date of such amendment
and restatement.
7. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935189325
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: Mary L. Landrieu Mgmt For For
1F. Election of Director: John S. Marr Jr. Mgmt For For
1G. Election of Director: H. Lynn Moore Jr. Mgmt For For
1H. Election of Director: Daniel M. Pope Mgmt For For
1I. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 935160515
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher M. Mgmt For For
Foskett
1B. Election of Director: David B. Wright Mgmt For For
1C. Election of Director: Annell R. Bay Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935172510
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 15-May-2020
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Edward E. Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Worthing F. Jackman Mgmt For For
Elise L. Jordan Mgmt For For
Susan Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
3 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2021 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
4 Approval of the Waste Connections, Inc. Mgmt For For
2020 Employee Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935159928
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafael Santana Mgmt For For
Lee B. Foster, II Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2019
named executive officer compensation.
3. Approve the amendment to the 2011 Stock Mgmt For For
Incentive Plan to increase the number of
shares available under the Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935195152
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt For For
Susan Sobbott
1.2 Election of Director for three-year term: Mgmt For For
Stephen Smith
1.3 Election of Director for three-year term: Mgmt For For
James Groch
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935190342
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2020
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 Ireland 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935160337
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Michael Mgmt For For
Curtis
1B. Election of Class III Director: Mikkel Mgmt For For
Svane
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, 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935169602
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 19-May-2020
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: Carol G. Mills Mgmt For For
1G. Election of Director: Janice M. Roberts Mgmt For For
1H. Election of Director: Ellen F. Siminoff 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 31,2020.
4. Shareholder proposal to amend the Shr Against For
shareholding threshold to call a Special
Meeting.
AMG TimesSquare Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935203973
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie L. Krawcheck Mgmt For For
John M. Larson Mgmt For For
Edward S. Macias Mgmt For For
Alexis Maybank Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2020 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935187941
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Thomas A. Mgmt For For
McCourt
1B. Election of Class I Director: Francois Mgmt For For
Nader, M.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935196647
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation
4. Approval of the Company's 2020 Equity and Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935196457
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Goel Mgmt Withheld Against
Robert Hershberg,PhD,MD Mgmt Withheld Against
Andris Zoltners, PhD Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935158659
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John F. Cassidy Jr. Mgmt For For
John R. Scannell Mgmt For For
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W. Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
4. To consider and take action on a proposal Mgmt For For
to approve a new Directors' Annual Retainer
Plan, increasing the stock portion of each
Director's annual retainer from $90,000 to
$105,000 and extending the term of the
Plan.
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 935158952
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary P. Luquette Mgmt For For
Daniel W. Rabun Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2020.
3. Advisory Vote to Approve the Compensation Mgmt For For
of Apergy's Named Executive Officers for
2019
4. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
the Advisory Vote on the Compensation of
Named Executive Officers.
5. Approval of the Amended and Restated 2018 Mgmt For For
Equity and Cash Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935098625
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 25-Nov-2019
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Amendment of the articles of association of Mgmt For For
argenx SE to increase the maximum share
capital and granting a proxy to each of the
directors of the Company and employees of
Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed.
3. Approval of the amended argenx option plan. Mgmt Against Against
4. Authorization of the board of directors to Mgmt Against Against
grant options (rights to subscribe for
shares) up to a maximum of 4% of the
outstanding capital at the date of the
general meeting, pursuant to, and within
the limits of, the argenx option plan, for
a period of 18 months from the general
meeting.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935199530
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the new remuneration policy Mgmt For For
4. Advisory vote to approve the 2019 Mgmt For For
remuneration report
5b. Adoption of the 2019 annual accounts Mgmt For For
5d. Allocation of losses of the Company in the Mgmt For For
financial year 2019 to the retained
earnings of the Company
5e. Proposal to release the members of the Mgmt For For
board of directors from liability for their
respective duties carried out in the
financial year 2019
6. Re-appointment of Pamela Klein as Mgmt For For
non-executive director to the board of
directors of the Company
7. Authorization of the board of directors to Mgmt For For
grant rights to subscribe for shares in the
capital of the Company up to a maximum of
4% of the outstanding capital at the date
of the general meeting, pursuant to, and
within the limits of, the argenx option
plan, for a period of 18 months from the
annual general meeting and to limit or
exclude statutory pre-emptive rights, if
any
8. Authorization of the board of directors to Mgmt For For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any
9. Authorization of the board of directors to Mgmt For For
issue additional shares in the share
capital of the company up to a maximum of
10% of the outstanding share capital at the
date of the general meeting (in addition to
the authorizations under 7 and 8), for a
period starting on the date of this general
meeting and ending on 31 December 2020, for
the purpose of a possible public offering
of such shares and to limit or exclude
statutory pre-emptive rights, if any
10. Appointment of Deloitte Accountants B.V. as Mgmt For For
statutory auditor for the 2020 financial
year
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935204076
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Frantz Mgmt For For
1.2 Election of Director: Jonathan S. Holman Mgmt For For
1.3 Election of Director: Arshad Matin Mgmt For For
2. Proposal to approve the Company's Second Mgmt For For
Amended and Restated ASGN Incorporated 2010
Employee Stock Purchase Plan.
3. Proposal to approve on a non-binding Mgmt For For
advisory basis the Company's executive
compensation for the year ended December
31, 2019.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935178346
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Kroll Mgmt For For
Matthew McBrady Mgmt For For
Patrick Smith Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt For For
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2020.
4A. Proposal No. 4A requests that shareholders Mgmt For For
vote to approve an amendment to Article 5
of the Company's Certificate of
Incorporation to remove the super-majority
vote requirement and replace with a
majority vote requirement.
4B. Proposal No. 4B requests that shareholders Mgmt For For
vote to approve an amendment to Article 6
of the Company's Certificate of
Incorporation to remove the super-majority
vote requirement and replace with a
majority vote requirement.
5. Proposal No. 5 is a shareholder proposal to Shr For Against
elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maile Clark Mgmt For For
Thomas A. Kingsbury Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 30, 2021.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
4. Approve an amendment to the Second Amended Mgmt For For
and Restated Certificate of Incorporation
of BJ's Wholesale Club Holdings, Inc. to
declassify the Board of Directors of BJ's
Wholesale Club Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935207402
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt For For
Charles A. Rowland, Jr. Mgmt For For
Lonnel Coats 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 ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935094348
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 21-Nov-2019
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Gray Mgmt For For
Paul H. Hough Mgmt For For
Benjamin E Robinson III Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Approval of the Company's 2019 Stock Mgmt For For
Incentive Plan and the authorization to
issue 1,000,000 shares of common stock
thereunder.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935203858
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt Withheld Against
Richard H. Scheller PhD Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2020.
3. To approve the Company's Amended and Mgmt Against Against
Restated 2019 Stock Option and Incentive
Plan to, among other things, increase the
number of shares of common stock reserved
for issuance thereunder by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935111625
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 24-Jan-2020
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. Clinton Allen Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 935124646
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul J. Reilly Mgmt For For
Geoffrey Wild Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935154877
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Samuel H. Armacost Mgmt For For
Scott H. Baxter Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell L. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve an amendment to the Certificate of Mgmt For For
Incorporation to eliminate cumulative
voting in the election of directors.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935199871
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Battles Mgmt For For
Joseph G. Doody Mgmt For For
Emily Nagle Green Mgmt For For
2. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935178170
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Budig Mgmt For For
Dan Rosensweig Mgmt For For
Ted Schlein Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2019.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 935200016
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation (the
"Certificate of Incorporation") to
implement a majority voting standard for
uncontested director elections to first
take effect at the Annual Meeting of
Stockholders in 2021.
2. To amend the Certificate of Incorporation Mgmt For For
to declassify the Board of Directors of the
Company.
3. DIRECTOR
John (Andy) O'Donnell* Mgmt For For
Scott Buckhout* Mgmt For For
4. To consider an advisory vote approving the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CISION LTD. Agenda Number: 935071390
--------------------------------------------------------------------------------------------------------------------------
Security: G1992S109
Meeting Type: Annual
Meeting Date: 28-Aug-2019
Ticker: CISN
ISIN: KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Kevin Mgmt For For
Akeroyd
1.2 Election of Class II Director: Susan Mgmt For For
Vobejda
1.3 Election of Class II Director: Stuart J. Mgmt For For
Yarbrough
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
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 for the year ending December 31,
2018.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
5. To approve the Cision Ltd. 2017 Omnibus Mgmt For For
Incentive Plan (as amended and restated
effective July 24, 2019).
6. To approve the Cision Ltd. 2018 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2020 Stock Mgmt For For
Incentive Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt For For
Lewis H. Ferguson, III Mgmt For For
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accountants for the fiscal year ending
December 31, 2020.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 935144799
--------------------------------------------------------------------------------------------------------------------------
Security: 194693107
Meeting Type: Annual
Meeting Date: 07-Apr-2020
Ticker: CIGI
ISIN: CA1946931070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Peter F. Cohen Mgmt For For
J.(Jack) P. Curtin, Jr. Mgmt For For
Christopher Galvin Mgmt For For
P. Jane Gavan Mgmt For For
Stephen J. Harper Mgmt For For
Jay S. Hennick Mgmt For For
Katherine M. Lee Mgmt For For
Benjamin F. Stein Mgmt For For
L. Frederick Sutherland Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Accountants and Licensed Public
Accountants as Auditors of Colliers for the
ensuing year and authorizing the Directors
to fix their remuneration.
3 An advisory resolution on Colliers' Mgmt For For
approach to executive compensation as set
out in the accompanying Management
Information Circular (the "Circular").
--------------------------------------------------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG Agenda Number: 935201905
--------------------------------------------------------------------------------------------------------------------------
Security: H17182108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRSP
ISIN: CH0334081137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the annual report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of the
Company for the year ended December 31,
2019.
2. The approval of the appropriation of Mgmt For For
financial results.
3. The discharge of the members of the Board Mgmt For For
of Directors and Executive Committee.
4A. Re-election of Rodger Novak, M.D., as Mgmt For For
member and Chairman
4B. Re-election of Samarth Kulkarni, Ph.D. Mgmt For For
4C. Re-election of Ali Behbahani, M.D. Mgmt For For
4D. Re-election of Bradley Bolzon, Ph.D. Mgmt For For
4E. Re-election of Simeon J. George, M.D. Mgmt For For
4F. Re-election of John T. Greene Mgmt For For
4G. Re-election of Katherine A. High, M.D. Mgmt For For
4H. Election of Douglas A. Treco, Ph.D. Mgmt For For
5A. Election of the member of the Compensation Mgmt For For
Committee: Ali Behbahani, M.D.
5B. Re-election of the member of the Mgmt For For
Compensation Committee: Simeon J. George,
M.D.
5C. Re-election of the member of the Mgmt For For
Compensation Committee: John T. Greene
6A. Binding vote on total Mgmt For For
non-performance-related compensation for
members of the Board of Directors from the
2020 Annual General Meeting to the 2021
Annual General Meeting of Shareholders.
6B. Binding vote on equity for members of the Mgmt For For
Board of Directors from the 2020 Annual
General Meeting to the 2021 Annual General
Meeting of Shareholders.
6C. Binding vote on total Mgmt For For
non-performance-related compensation for
members of the Executive Committee from
July 1, 2020 to June 30, 2021.
6D. Binding vote on total variable compensation Mgmt For For
for members of the Executive Committee for
the current year ending December 31, 2020.
6E. Binding vote on equity for members of the Mgmt For For
Executive Committee from the 2020 Annual
General Meeting to the 2021 Annual General
Meeting of Shareholders.
7. The approval of an increase in the Mgmt For For
Conditional Share Capital for Employee
Benefit Plans.
8. The approval of an Amendment to the CRISPR Mgmt For For
Therapeutics AG 2018 Stock Option and
Incentive Plan.
9. The approval of increasing the maximum Mgmt For For
number of authorized share capital and
extending the date by which the Board of
Directors may increase share capital.
10. The re-election of the independent voting Mgmt For For
rights representative.
11. The re-election of the auditors. Mgmt For For
12. The transaction of any other business that Mgmt For For
may properly come before the 2020 Annual
General Meeting or any adjournment or
postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935175061
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Berman Mgmt Withheld Against
Daniel Hancock Mgmt For For
Dr Robert Hariri MD PhD Mgmt For For
Dr. R. Mandalam, Ph.D. Mgmt Withheld Against
Jerrell W. Shelton Mgmt For For
Edward J. Zecchini Mgmt Withheld Against
2. To ratify the Audit Committee's selection Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers, as disclosed in our Proxy
Statement for the 2020 Annual Meeting of
Stockholders.
--------------------------------------------------------------------------------------------------------------------------
CURIOSITYSTREAM INC Agenda Number: 935064066
--------------------------------------------------------------------------------------------------------------------------
Security: 23128L409
Meeting Type: Special
Meeting Date: 08-Aug-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the extension of the Mgmt For For
Company's deadline under the RRA for filing
with the Securities and Exchange Commission
a shelf registration statement registering
the resale of eligible shares of Class A
Common Stock by the holders thereof to
November 20, 2020, as permitted by Section
2 (a)(iv) of the Registration Rights
Agreement entered into by and among the
Company and certain Company stockholders,
dated as of November 20, 2018 (the "RRA")
(a copy of which is attached to the
accompanying proxy statement as Annex A).
2. Proposal to approve the adjournment of the Mgmt For For
Special Meeting, if necessary to solicit
additional proxies if there are not
sufficient votes to approve Proposal 1 at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935216095
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Brett White
1.2 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Richard McGinn
1.3 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Jodie McLean
1.4 Election of Class II Director to hold Mgmt For For
office until the 2023 annual general
meeting of shareholders: Billie Williamson
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm.
3. Appointment of KPMG LLP as our UK Statutory Mgmt For For
Auditor.
4. Authorization of the Audit Committee to Mgmt For For
determine the compensation of our UK
Statutory Auditor.
5. Non-binding, advisory vote on the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935190443
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: DCPH
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia L. Allen Mgmt Withheld Against
Edward J. Benz, Jr., MD Mgmt Withheld Against
Dennis L. Walsh Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
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: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Mgmt For For
Incentive Plan.
5. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935182561
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis A. Aguilar Mgmt For For
Ross Chapin Mgmt For For
William Crager Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935199009
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To approve the Amended and Restated 2016 Mgmt Against Against
Evercore Inc. Stock Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935199580
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura M. Miller Mgmt For For
Gregory S. Pope Mgmt Withheld Against
Matthew W. Raino Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
4. Approval of an amendment to the EVO Mgmt For For
Payments, Inc. 2018 Omnibus Incentive Plan.
5. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935207248
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 15-Jun-2020
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rohit Kapoor Mgmt For For
1B. Election of Director: David Kelso Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Jaynie Studenmund Mgmt For For
2. 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 2020.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935173221
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt For For
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt For For
1.3 Election of Director: Carol Lindstrom Mgmt For For
1.4 Election of Director: Karen A. Richardson Mgmt For For
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending January 1, 2021.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2019 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Kaplan Mgmt Against Against
1B. Election of Director: Peter M. Starrett Mgmt Against Against
1C. Election of Director: George Vincent West Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2020 fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935178461
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Feliciani, Jr. Mgmt Withheld Against
Noah Gottdiener Mgmt Withheld Against
Rajini Sundar Kodialam Mgmt Withheld Against
2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2019.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future advisory votes
to approve the compensation of Focus
Financial Partners Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935203517
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie L. Brown, Jr. Mgmt For For
Philip A. Pizzo, M.D. Mgmt For For
Wendy Yarno Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935063153
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 05-Sep-2019
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hartley R. Rogers Mgmt For For
Mario L. Giannini Mgmt For For
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Advisory, non-binding vote on the frequency Mgmt 1 Year For
of future advisory votes to approve named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935213758
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Robert
W. Selander
1.2 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Jon
Kessler
1.3 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders:
Stephen D. Neeleman, M.D.
1.4 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Frank
A. Corvino
1.5 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Adrian
T. Dillon
1.6 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Evelyn
Dilsaver
1.7 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Debra
McCowan
1.8 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Ian
Sacks
1.9 Election of director to serve until the Mgmt For For
2021 annual meeting of stockholders: Gayle
Wellborn
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,
2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2020 compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935151807
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2020 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 935180430
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine Baicker Mgmt For For
1B. Election of Director: Robert Becker Mgmt For For
1C. Election of Director: Craig R. Callen Mgmt For For
1D. Election of Director: William C. Lucia Mgmt For For
1E. Election of Director: William F. Miller III Mgmt For For
1F. Election of Director: Jeffrey A. Rideout Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Bart M. Schwartz Mgmt For For
1I. Election of Director: Richard H. Stowe Mgmt For For
1J. Election of Director: Cora M. Tellez Mgmt For For
2. Advisory approval of the Company's 2019 Mgmt For For
executive compensation.
3. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935066894
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 24-Sep-2019
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott L. Beiser Mgmt Withheld Against
Paul A. Zuber Mgmt For For
Jacqueline B. Kosecoff Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
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
March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935126614
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935186292
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
3. Approval of an amendment to the Company's Mgmt For For
charter to provide stockholders the ability
to alter, amend or repeal the Company's
bylaws and adopt new bylaws.
4. Approval on a non-binding advisory basis of Mgmt For For
the compensation of the Company's named
executive officers.
5. To recommend, by non-binding advisory vote, Mgmt 1 Year Against
the frequency of stockholder non-binding
advisory votes relating to the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935142656
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Ellis Mgmt For For
Mudit K. Jain, Ph.D. Mgmt For For
Dana G. Mead, Jr. 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 2020.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the named
executive officers of Inspire Medical
Systems, Inc.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 935122717
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103
Meeting Type: Special
Meeting Date: 25-Feb-2020
Ticker: INST
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt Against Against
dated as of December 4, 2019, by and among
Instructure, Inc. ("Instructure"), PIV
Purchaser, LLC and PIV Merger Sub, Inc.
(the "Merger Agreement").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Instructure's named
executed officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935223230
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. King Mgmt For For
Raymond W. Scott Mgmt Withheld Against
2. To adopt and approve amendments to our Mgmt For For
Certificate of Incorporation to phase out
the classified structure of our Board of
Directors.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
4. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 935157467
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard S. Ressler Mgmt For For
1B. Election of Director: Douglas Y. Bech Mgmt For For
1C. Election of Director: Robert J. Cresci Mgmt For For
1D. Election of Director: Sarah Fay Mgmt For For
1E. Election of Director: W. Brian Kretzmer Mgmt For For
1F. Election of Director: Jonathan F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. 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 2020.
3. To provide an advisory vote on the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935211134
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Todd Boehly Mgmt For For
1.2 Election of Director: David Minella Mgmt For For
1.3 Election of Director: Mary Ricks Mgmt For For
1.4 Election of Director: Sanaz Zaimi Mgmt For For
2. To approve, on an advisory nonbinding Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935209230
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Courtnee Chun Mgmt For For
1B. Election of Director: Gabriel Dalporto Mgmt For For
1C. Election of Director: Thomas Davidson Mgmt For For
1D. Election of Director: Robin Henderson Mgmt For For
1E. Election of Director: Douglas Lebda Mgmt For For
1F. Election of Director: Steven Ozonian Mgmt For For
1G. Election of Director: Saras Sarasvathy Mgmt For For
1H. Election of Director: G. Kennedy Thompson Mgmt For For
1I. Election of Director: Jennifer Witz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2020 fiscal year
3. To make an advisory vote to approve Mgmt Against Against
LendingTree, Inc.'s executive compensation
(say-on-pay)
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935197081
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Goldberg Mgmt For For
Clifford S. Holtz Mgmt For For
W.J. "Billy" Tauzin Mgmt For For
Brent Turner Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935138633
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: John Major Mgmt For For
1I. Election of Director: William Noglows Mgmt For For
1J. 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 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935185036
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: MDLA
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Borge Hald Mgmt For For
1B. Election of Class I Director: Douglas Leone Mgmt For For
1C. Election of Class I Director: Leslie Mgmt For For
Stretch
2. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935153572
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph B. Donahue Mgmt For For
Janice K. Henry Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935062252
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick M. Danziger Mgmt For For
Stephen C. McCluski Mgmt For For
Robert E. Mellor Mgmt For For
Peter J. Solomon Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
compensation paid to the Company's Named
Executive Officers.
3. To ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
MORPHOSYS AG Agenda Number: 935205941
--------------------------------------------------------------------------------------------------------------------------
Security: 617760202
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: MOR
ISIN: US6177602025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the discharge of Management Mgmt For For
Board members for the 2019 financial year
3. Resolution on the discharge of Supervisory Mgmt For For
Board members for the 2019 financial year
4. Resolution on the appointment of the Mgmt For For
auditor for the 2020 financial year
5. Resolution on the reduction of the number Mgmt For For
of Supervisory Board members; amendment to
the Articles of Association
6A. Election of Supervisory Board member: Ms. Mgmt For For
Wendy Johnson Profession: Managing
Director, Gemini Advisors, San Diego,
California, USA, and Chief Operating
Officer at Reneo Pharmaceuticals, Inc., San
Diego, California, USA Residence: San
Diego, California, USA
6B. Election of Supervisory Board member: Dr. Mgmt For For
George Golumbeski Profession: Freelance
business consultant in the life sciences
and healthcare industries Residence: Far
Hills, New Jersey, USA
6C. Election of Supervisory Board member: Mr. Mgmt For For
Michael Brosnan Profession: Freelance
business consultant in the life sciences
and healthcare industries Residence:
Westford, Massachusetts, USA
7. Resolution on an additional amendment to Mgmt For For
the Articles of Association with regard to
the prerequisites for participation in the
Annual General Meeting
8. Resolution on a further amendment to the Mgmt For For
Articles of Association with regard to
conducting the Annual General Meeting
9. Resolution on the adjustment of Supervisory Mgmt For For
Board remuneration
10. Resolution on the cancellation of Mgmt For For
Authorized Capital 2017-I and the creation
of new Authorized Capital 2020-I with the
option to exclude statutory subscription
rights; changes in the Articles of
Association
11. Resolution on the creation of Conditional Mgmt For For
Capital 2020-I and the authorization to
grant subscription rights to members of the
Management Board of MorphoSys AG, members
of the executive management bodies of
affiliated companies in Germany and abroad
and selected employees of MorphoSys AG and
affiliated companies in Germany and abroad
(Stock Option Plan 2020); amendment of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935202298
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Bradley Gray Mgmt For For
1B. Election of Director: Robert M. Hershberg, Mgmt For For
M.D., Ph.D.
1C. Election of Director: Kirk D. Malloy, Ph.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, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935175073
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt For For
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt For For
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935197889
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Tehle Mgmt For For
Thomas V. Taylor, Jr. Mgmt For For
Virginia A. Hepner Mgmt For For
2. Ratify Deloitte & Touche LLP to serve as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2020.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935057922
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 22-Aug-2019
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline W. Carlisle Mgmt Withheld Against
Dan Scholnick Mgmt Withheld Against
James Tolonen Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935137174
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935185769
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Bandel Mgmt For For
Carano
1.2 Election of Class II Director: Raymond Link Mgmt For For
1.3 Election of Class II Director: Geoffrey Mgmt For For
Moore
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935213708
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 22-Jun-2020
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alissa Ahlman Mgmt For For
1B. Election of Director: Robert Fisch Mgmt For For
1C. Election of Director: John Swygert Mgmt For For
1D. Election of Director: Richard Zannino Mgmt For For
2. To approve a non-binding proposal regarding Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935228026
--------------------------------------------------------------------------------------------------------------------------
Security: P73684113
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: OSW
ISIN: BSP736841136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Heyer Mgmt Withheld Against
Andrew R. Heyer Mgmt For For
Leonard Fluxman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.
3. Approval of the Private Placement (as Mgmt For For
defined in the proxy statement) for
purposes of Nasdaq Listing Rule 5635.
4. Approval of the adoption of our Amended Mgmt For For
Articles (as defined in the proxy
statement) to, among other things,
authorize a new class of Non-Voting Common
Shares, par value $0.0001 per share.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935164400
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey A. Aukerman Mgmt For For
1B. Election of Director: Leo Berlinghieri Mgmt For For
1C. Election of Director: Edward J. Brown, Jr. Mgmt For For
1D. Election of Director: Vita A. Cassese Mgmt For For
1E. Election of Director: Robert G. Deuster Mgmt For For
1F. Election of Director: David B. Miller Mgmt For For
1G. Election of Director: Michael P. Plisinski Mgmt For For
1H. Election of Director: Bruce C. Rhine Mgmt For For
1I. Election of Director: Christopher A. Seams Mgmt For For
1J. Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To approve the Onto Innovation Inc. 2020 Mgmt For For
Stock Plan.
4. To approve the Onto Innovation Inc. 2020 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 26, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935135512
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSN
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Letitia A. Long Mgmt For For
James McGovern Mgmt Withheld Against
Harry T. McMahon Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
fiscal year 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation program for the Company's
named executive officers, as disclosed in
the Compensation Discussion and Analysis of
the proxy statement.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
5. To approve the Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935205509
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch 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. To approve an amendment to the Company's Mgmt For For
2009 Omnibus Incentive Plan to increase the
number of shares available for grant.
4. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935093776
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 13-Dec-2019
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Andres D. Reiner Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2020.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935214940
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 23-Jun-2020
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan Trefler Mgmt For For
1B. Election of Director: Peter Gyenes Mgmt For For
1C. Election of Director: Ronald Hovsepian Mgmt For For
1D. Election of Director: Richard Jones Mgmt For For
1E. Election of Director: Christopher Lafond Mgmt For For
1F. Election of Director: Dianne Ledingham Mgmt For For
1G. Election of Director: Sharon Rowlands Mgmt For For
1H. Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To approve the amended and restated Mgmt Against Against
Pegasystems Inc. 2004 Long-Term Incentive
Plan.
4. To consider, if properly presented at the Shr Against For
meeting, a stockholder proposal regarding
simple majority voting.
5. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PLURALSIGHT, INC. Agenda Number: 935152518
--------------------------------------------------------------------------------------------------------------------------
Security: 72941B106
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: PS
ISIN: US72941B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arne Duncan Mgmt Withheld Against
Leah Johnson Mgmt Withheld Against
Frederick Onion Mgmt Withheld Against
Karenann Terrell Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers.
4. Approve, on an advisory non-binding basis, Mgmt 1 Year For
the frequency of future advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 935158508
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Approval of the PolyOne Corporation 2020 Mgmt For For
Equity and Incentive Compensation Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935215942
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: PRTH
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Priore Mgmt Against Against
1B. Election of Director: John Priore Mgmt Against Against
1C. Election of Director: William Gahan Mgmt Against Against
1D. Election of Director: Matthew Kearney Mgmt Against Against
1E. Election of Director: Michael K. Passilla Mgmt Against Against
1F. Election of Director: Christina M. Favilla Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935163268
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victoria M. Holt Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2020.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of frequency of future Mgmt 1 Year For
say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935200410
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephanie S. Okey, M.S. Mgmt For For
Stuart W. Peltz, Ph.D. Mgmt For For
Jerome B. Zeldis, M.D. Mgmt For For
2 Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935213998
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Charles T. Doyle Mgmt For For
Carl James Schaper Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935066250
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 11-Sep-2019
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward D. Stewart Mgmt For For
Daniel A. Bergeron Mgmt For For
Michael H. Ambrose 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
2020.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935212629
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred R. Berkeley, III Mgmt For For
Peter Gyenes Mgmt For For
Charles F. Kane 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, 2020.
3. To approve an advisory (non-binding) Mgmt For For
proposal concerning our executive
compensation program.
4. To approve the RealPage, Inc. 2020 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935045484
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 25-Jul-2019
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Approval of the amendment to, and Mgmt For For
restatement of, the Rexnord Corporation
Performance Incentive Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935141159
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2019 compensation
of the named executive officers of Rogers
Corporation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC. Agenda Number: 935196508
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Franklin Mgmt For For
A. John Hass III Mgmt For For
Aedhmar Hynes 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, 2020.
3. Conduct an advisory vote on the Mgmt For For
compensation of the named executive
officers.
4. Approve an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation in connection with the
declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935165945
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
PLAN.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2020 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935150374
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Bock Mgmt For For
Michael J. Sullivan Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935133885
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: Tracy Fitzsimmons Mgmt For For
1B. Election Of Director: John W. Flora Mgmt For For
1C. Election Of Director: Kenneth L. Quaglio Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.
3. To consider and approve, in a non-binding Mgmt For For
vote, the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935212578
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Michael Gregoire Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future non-binding votes on
our named executive officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935139798
--------------------------------------------------------------------------------------------------------------------------
Security: 86272C103
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: STRA
ISIN: US86272C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert S. Silberman Mgmt For For
1B. Election of Director: J. Kevin Gilligan Mgmt For For
1C. Election of Director: Robert R. Grusky Mgmt For For
1D. Election of Director: Dr. Charlotte F. Mgmt For For
Beason
1E. Election of Director: Rita D. Brogley Mgmt For For
1F. Election of Director: Dr. John T. Casteen, Mgmt For For
III
1G. Election of Director: H. James Dallas Mgmt For For
1H. Election of Director: Nathaniel C. Fick Mgmt For For
1I. Election of Director: Karl McDonnell Mgmt For For
1J. Election of Director: G. Thomas Waite, III 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, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TALEND S.A. Agenda Number: 935228230
--------------------------------------------------------------------------------------------------------------------------
Security: 874224207
Meeting Type: Annual
Meeting Date: 30-Jun-2020
Ticker: TLND
ISIN: US8742242071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To ratify the provisional appointment of Mgmt For For
Ms. Elizabeth Fetter as Director
O2 To ratify the provisional appointment of Mgmt For For
Ms. Christal Bemont as Director
O3 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
O4 To approve the statutory financial Mgmt For For
statements for the year ended December 31,
2019
O5 To allocate earnings for the year ended Mgmt For For
December 31, 2019
O6 To approve the consolidated financial Mgmt For For
statements for the year ended December 31,
2019 prepared in accordance with IFRS
O7 To approve an indemnification agreement Mgmt For For
entered into with ...(due to space limits,
see proxy material for full proposal).
O8 To approve an indemnification agreement Mgmt For For
entered into with ...(due to space limits,
see proxy material for full proposal).
O9 To approve a separation agreement and Mgmt For For
release entered into with ...(due to space
limits, see proxy material for full
proposal).
O10 To set the amount of directors' Mgmt For For
compensation allocated to the board of
directors
O11 To ratify the selection of KPMG LLP as the Mgmt For For
independent ...(due to space limits, see
proxy material for full proposal).
O12 To ratify the transfer of the headquarters Mgmt For For
of the Company pursuant to Article L.
225-36 of the French Commercial Code
E13 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E14 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E15 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E16 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E17 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E18 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E19 To approve the overall limits on the amount Mgmt For For
of ordinary shares ...(due to space limits,
see proxy material for full proposal).
E20 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E21 To delegate authority to the board of Mgmt For For
directors to grant ...(due to space limits,
see proxy material for full proposal).
E22 To delegate authority to the board of Mgmt For For
directors to issue share ...(due to space
limits, see proxy material for full
proposal).
E23 To delegate authority to the board of Mgmt For For
directors to grant ...(due to space limits,
see proxy material for full proposal).
E24 To limit the amount of issues under Mgmt For For
Proposal Nos. 21, 22 and 23
E25 To delegate authority to the board of Mgmt For For
directors to increase the ...(due to space
limits, see proxy material for full
proposal).
E26 To amend the Bylaws in accordance with Mgmt For For
certain provisions of law n 2019-744 of 19
July 2019 and law n 2019-486 of 22 May 2019
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935180428
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim D. Blickenstaff Mgmt For For
Christopher J. Twomey 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, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935154815
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dominick Cerbone Mgmt For For
1B. Election of Director: Joseph Cugine Mgmt For For
1C. Election of Director: Steven F. Goldstone Mgmt For For
1D. Election of Director: Alan Guarino Mgmt For For
1E. Election of Director: Stephen Hanson Mgmt For For
1F. Election of Director: Katherine Oliver Mgmt For For
1G. Election of Director: Christopher Pappas Mgmt For For
1H. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 25, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2020
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935113085
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Kilts Mgmt For For
David J. West Mgmt For For
Michelle P. Goolsby Mgmt For For
Brian K. Ratzan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year 2020
3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers
4. To consider and vote upon the advisory vote Mgmt 1 Year For
on the frequency of future advisory votes
to approve the compensation of our named
executive officers
5. To approve an amendment of our Amended and Mgmt For For
Restated Certificate of Incorporation (the
Certificate) to declassify the Board of
Directors
6. To approve an amendment of the Certificate Mgmt For For
to eliminate the supermajority voting
requirements
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935190481
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Burton M. Goldfield Mgmt For For
David C. Hodgson Mgmt For For
Jacqueline Kosecoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935056780
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Special
Meeting Date: 15-Jul-2019
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To ratify the election of Peter Campbell as Mgmt For For
an external director of the Company, for a
three-year term, as described in the Proxy
Statement.
1aa Do you have a personal interest in the Mgmt Against
approval of Proposal 1a or are you a
controlling shareholder of the Company or
someone acting on behalf of a controlling
shareholder of the Company (Please note: If
you do not mark either Yes or No, your
shares will not be voted for Proposal 1a)?
Mark "for" = yes or "against" = no.
1b To ratify the election of Dafna Gruber as Mgmt For For
an external director of the Company, for a
three-year term, as described in the Proxy
Statement.
1ba Do you have a personal interest in the Mgmt Against
approval of Proposal 1b or are you a
controlling shareholder of the Company or
someone on behalf of a controlling
shareholder of the Company (Please note: If
you do not mark either Yes or No, your
shares will not be voted for Proposal 1b)?
Mark "for" = yes or "against" = no.
2 To approve the compensation terms of the Mgmt For For
Company's external directors and other
independent directors, as described in the
Proxy Statement.
2a Do you have a personal interest in the Mgmt Against
approval of Proposal 2 or are you a
controlling shareholder of the Company or
someone on behalf of a controlling
shareholder of the Company (Please note: If
you do not mark either Yes or No, your
shares will not be voted for Proposal 2)?
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935171037
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward E. Mace Mgmt For For
1B. Election of Director: Joshua E. Schechter Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT CORP. Agenda Number: 935157594
--------------------------------------------------------------------------------------------------------------------------
Security: 971375126
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: WSC
ISIN: US9713751264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Lindsay (three Mgmt For For
years)
1B. Election of Director: Stephen Robertson Mgmt For For
(three years)
1C. Election of Director: Jeff Sagansky (three Mgmt Against Against
years)
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Corporation for
the fiscal year ending December 31, 2020.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Corporation.
4. To vote, on an advisory and non-binding Mgmt 1 Year For
basis, on how often WillScot Corporation
will conduct a stockholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT CORP. Agenda Number: 935218316
--------------------------------------------------------------------------------------------------------------------------
Security: 971375126
Meeting Type: Special
Meeting Date: 24-Jun-2020
Ticker: WSC
ISIN: US9713751264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. WillScot Stock Issuance Proposal: To Mgmt For For
approve the issuance of shares of WillScot
Corporation's Class A common stock, par
value $0.0001 per share, to stockholders of
Mobile Mini, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of March 1, 2020,
by and among WillScot Corporation, Mobile
Mini Inc. and Picasso Merger Sub, Inc.
2. Combined Company Charter Amendment Mgmt For For
Proposal: To approve and adopt the amended
and restated certificate of incorporation
of WillScot Corporation, to be renamed at
the closing of the Merger.
3. 2020 Incentive Plan Proposal: To amend and Mgmt For For
restate, in its entirety, the WillScot
Corporation 2017 Incentive Award Plan, as
amended, as the Combined Company 2020
Incentive Award Plan.
4. WillScot Adjournment Proposal: To approve Mgmt For For
the adjournment of the special meeting of
stockholders of WillScot Corporation to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
in the event there are not sufficient votes
at the time of the special meeting of
stockholders of WillScot Corporation to
approve the WillScot Stock Issuance
Proposal and the Combined Company Charter
Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935075045
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2019, together with the auditors'
report
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2020
4. Re-election of the Class I Director, Mr. Mgmt For For
Adrian T. Dillon
5. Re-election of the Class I Director, Mr. Mgmt For For
Gareth Williams
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P. Vitale
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935174297
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: YETI
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt Withheld Against
Dustan E. McCoy Mgmt Withheld Against
Robert K. Shearer Mgmt Withheld Against
2. Recommendation, on an advisory basis, on Mgmt 1 Year For
the frequency of future non-binding
advisory votes on the compensation of our
named executive officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as YETI Holdings, Inc.'s
independent registered public accounting
firm for the fiscal year ending January 2,
2021.
AMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 712329665
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND: 18.27 PENCE PER Non-Voting
SHARE
4 ELECTION OF SARAH KUIJLAARS Mgmt For For
5 RE-ELECTION OF KEN HANNA Mgmt For For
6 RE-ELECTION OF CHRIS WESTON Mgmt For For
7 RE-ELECTION OF HEATH DREWETT Mgmt For For
8 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
9 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
10 RE-ELECTION OF UWE KRUEGER Mgmt For For
11 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
12 RE-ELECTION OF IAN MARCHANT Mgmt For For
13 RE-ELECTION OF MILES ROBERTS Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: KPMG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
19 PURCHASE OF OWN SHARES Mgmt For For
20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375630 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
14 AUDITORS REMUNERATION Mgmt For For
15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 712562203
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 20-May-2020
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 391263 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
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/balo/d
ocument/202005042001358-54 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000904-46
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF THE DIVIDEND
O.4 SETTING THE AMOUNT OF COMPENSATION TO BE Mgmt No vote
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARIE-PAULINE CHANDON-MOET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CANDACE MATTHEWS AS DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
TIMOTHEE BICH AS DIRECTOR AS REPLACEMENT
FOR MR. FRANCOIS BICH WHO RESIGNED
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
TIMOTHEE BICH AS DIRECTOR
O.10 APPOINTMENT OF MR. JAKE SCHWARTZ AS Mgmt No vote
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt No vote
INCLUDED IN THE REPORT REFERRED TO IN
SECTION I OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt No vote
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MR. PIERRE
VAREILLE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt No vote
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MR. GONZALVE
BICH, CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt No vote
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MR. JAMES
DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt No vote
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2019 TO MRS.
MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 31 MARCH 2019
O.16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt No vote
CORPORATE OFFICERS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED PURSUANT TO
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED, IN THE
EVENT OF A CAPITAL INCREASE DECIDED BY THE
BOARD OF DIRECTORS PURSUANT TO THE 18TH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS
THAT MAY BE CAPITALIZED
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH ONE
OR MORE CAPITAL INCREASES RESERVED FOR
EMPLOYEES
E.22 CANCELLATION OF THE PRE-EMPTIVE Mgmt No vote
SUBSCRIPTION RIGHT IN THE CONTEXT OF A
CAPITAL INCREASE(S) RESERVED FOR EMPLOYEES
REFERRED TO IN THE 21TH RESOLUTION
E.23 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt No vote
IN ORDER TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt No vote
ALLOW THE BOARD OF DIRECTORS TO MAKE
DECISIONS BY WRITTEN CONSULTATION UNDER THE
CONDITIONS SET BY THE REGULATIONS
E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt No vote
RELATING TO THE COMPENSATION OF DIRECTORS
26 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 712299379
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
TO DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
"EX POST"
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. VINCENT BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
- SAY ON PAY "EX POST"
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER OF THE COMPANY -
SAY ON PAY "EX POST"
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
"EX POST"
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
ANTE" VOTING PROCEDURE
O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES MADE AS PART OF A PUBLIC
OFFERING INCLUDING AN EXCHANGE COMPONENT
INITIATED BY THE COMPANY
E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For
- EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
DIRECTORS AND TO BRING THE BY-LAWS INTO
LINE WITH THE NEW PROVISIONS OF ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE NUMBER OF EMPLOYEE
DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
SITTING ON THE BOARD
E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For
OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING THE USE OF REMOTE
VOTING BY ELECTRONIC MEANS
E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
FOLLOWING THE CANCELLATION OF THE CONCEPT
OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
22 MAY 2019, KNOWN AS THE " COVENANT LAW"
E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000606-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001050-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 712300285
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W404
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0013447653
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000606-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001050-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
TO DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
"EX POST"
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. VINCENT BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
- SAY ON PAY "EX POST"
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER OF THE COMPANY -
SAY ON PAY "EX POST"
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
"EX POST"
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
ANTE" VOTING PROCEDURE
O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES MADE AS PART OF A PUBLIC
OFFERING INCLUDING AN EXCHANGE COMPONENT
INITIATED BY THE COMPANY
E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For
- EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
DIRECTORS AND TO BRING THE BY-LAWS INTO
LINE WITH THE NEW PROVISIONS OF ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE NUMBER OF EMPLOYEE
DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
SITTING ON THE BOARD
E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For
OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING THE USE OF REMOTE
VOTING BY ELECTRONIC MEANS
E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
FOLLOWING THE CANCELLATION OF THE CONCEPT
OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
22 MAY 2019, KNOWN AS THE " COVENANT LAW"
E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
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 M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 712513921
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
7 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
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: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt For For
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2020
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
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2020
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 For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano 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
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr Against For
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr For Against
Investments (page 64)
8. Report on Political Contributions (page 66) Shr Against For
9. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
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: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 712438921
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700352.pdf
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 712181724
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GANG CHAN SEOK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: LIM DEA GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: LEE DON HYUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
UNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr For Against
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. Roche Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: 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: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. 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
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 712796777
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Mitsuru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hosogane,
Hayato
4 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Yamazaki,
Toshio
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
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
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
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 2020.
4. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
5. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
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: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. 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
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935190772
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fiona P. Dias Mgmt For For
Evan D. Malone Mgmt For For
David E. Rapley Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
3. A proposal to adopt the Qurate Retail, Inc. Mgmt Against Against
2020 Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 712758587
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Haruhiko
3.2 Appoint a Corporate Auditor Shinji, Mgmt Against Against
Katsuhiko
3.3 Appoint a Corporate Auditor Matsuoka, Mgmt For For
Masaaki
3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Mori, Masakatsu Mgmt For For
1.9 Appoint a Director Kono, Hirokazu Mgmt For For
1.10 Appoint a Director Takeda, Yozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha 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: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: Jeffrey A. Goldstein Mgmt For For
1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1F. Election of Director: Jennifer B. Morgan Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Samuel C. Scott III Mgmt For For
1I. Election of Director: Frederick O. Terrell Mgmt For For
1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2019 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2020.
4. Stockholder proposal regarding pay equity Shr Against For
report.
5. Stockholder proposal regarding stockholder Shr Against For
vote on bylaw and charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
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: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy 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
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2020
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: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2020 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935205345
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Bates, Jr. Mgmt For For
1B. Election of Director: John F. Glick Mgmt Against Against
1C. Election of Director: Neal P. Goldman Mgmt For For
1D. Election of Director: Gordon T. Hall Mgmt Against Against
1E. Election of Director: Mark A. McCollum Mgmt For For
1F. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1G. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2020 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2021
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors remuneration.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
AMG Yacktman Focused Fund - Security Selection Only
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 712329665
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND: 18.27 PENCE PER Non-Voting
SHARE
4 ELECTION OF SARAH KUIJLAARS Mgmt For For
5 RE-ELECTION OF KEN HANNA Mgmt For For
6 RE-ELECTION OF CHRIS WESTON Mgmt For For
7 RE-ELECTION OF HEATH DREWETT Mgmt For For
8 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
9 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
10 RE-ELECTION OF UWE KRUEGER Mgmt For For
11 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
12 RE-ELECTION OF IAN MARCHANT Mgmt For For
13 RE-ELECTION OF MILES ROBERTS Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: KPMG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
19 PURCHASE OF OWN SHARES Mgmt For For
20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375630 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
4. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935148951
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Joseph Mgmt For For
Alvarado
1B. Election of Class II Director: Jeffrey A. Mgmt For For
Craig
1C. Election of Class II Director: John W. Mgmt For For
Lindsay
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935144105
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2020
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
Kenneth I. Chenault Mgmt For For
Susan L. Decker 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
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2020 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding diversity. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 712299379
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
TO DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
"EX POST"
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. VINCENT BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
- SAY ON PAY "EX POST"
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER OF THE COMPANY -
SAY ON PAY "EX POST"
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
"EX POST"
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
ANTE" VOTING PROCEDURE
O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES MADE AS PART OF A PUBLIC
OFFERING INCLUDING AN EXCHANGE COMPONENT
INITIATED BY THE COMPANY
E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For
- EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
DIRECTORS AND TO BRING THE BY-LAWS INTO
LINE WITH THE NEW PROVISIONS OF ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE NUMBER OF EMPLOYEE
DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
SITTING ON THE BOARD
E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For
OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING THE USE OF REMOTE
VOTING BY ELECTRONIC MEANS
E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
FOLLOWING THE CANCELLATION OF THE CONCEPT
OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
22 MAY 2019, KNOWN AS THE " COVENANT LAW"
E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000606-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001050-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 712300285
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W404
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0013447653
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000606-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001050-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
TO DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
"EX POST"
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. VINCENT BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
- SAY ON PAY "EX POST"
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER OF THE COMPANY -
SAY ON PAY "EX POST"
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
"EX POST"
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
ANTE" VOTING PROCEDURE
O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES MADE AS PART OF A PUBLIC
OFFERING INCLUDING AN EXCHANGE COMPONENT
INITIATED BY THE COMPANY
E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For
- EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
DIRECTORS AND TO BRING THE BY-LAWS INTO
LINE WITH THE NEW PROVISIONS OF ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE NUMBER OF EMPLOYEE
DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
SITTING ON THE BOARD
E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For
OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING THE USE OF REMOTE
VOTING BY ELECTRONIC MEANS
E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
FOLLOWING THE CANCELLATION OF THE CONCEPT
OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
22 MAY 2019, KNOWN AS THE " COVENANT LAW"
E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
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 M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 712513921
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
7 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
--------------------------------------------------------------------------------------------------------------------------
CAC HOLDINGS CORPORATION Agenda Number: 712233751
--------------------------------------------------------------------------------------------------------------------------
Security: J04925103
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: JP3346300001
--------------------------------------------------------------------------------------------------------------------------
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 Sako, Akihiko Mgmt Against Against
2.2 Appoint a Director Shimizu, Togo Mgmt For For
2.3 Appoint a Director Nishimori, Ryota Mgmt For For
2.4 Appoint a Director Kuroda, Yukiko Mgmt For For
2.5 Appoint a Director Mori, Tokihiko Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CAR MATE MFG. CO.,LTD. Agenda Number: 712817103
--------------------------------------------------------------------------------------------------------------------------
Security: J05198106
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3205300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Murata, Takaaki Mgmt Against Against
3.2 Appoint a Director Tokuda, Masaru Mgmt For For
3.3 Appoint a Director Akahane, Michiaki Mgmt For For
3.4 Appoint a Director Nagasaki, Yoshio Mgmt For For
3.5 Appoint a Director Inoue, Mitsuru Mgmt For For
3.6 Appoint a Director Uchie, Yoshinori Mgmt For For
3.7 Appoint a Director Masago, Yoshikuni Mgmt For For
3.8 Appoint a Director Taniguchi, Yoshio Mgmt For For
4.1 Appoint a Corporate Auditor Shionuma, Mgmt For For
Tadashi
4.2 Appoint a Corporate Auditor Kato, Takehito Mgmt For For
4.3 Appoint a Corporate Auditor Inaba, Yutaka Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
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: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt For For
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2020
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
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DAEWON SANUP CO LTD, POHANG Agenda Number: 712230313
--------------------------------------------------------------------------------------------------------------------------
Security: Y1870Z100
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7005710009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 ELECTION OF EXECUTIVE DIRECTOR: HEO JAE Mgmt Against Against
MYEONG
3 ELECTION OF EXECUTIVE AUDITOR: GIM HEUNG Mgmt Against Against
GEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 363951 DUE TO RESOLUTION 2 IS A
SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2020
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 For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano 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
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr Against For
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr For Against
Investments (page 64)
8. Report on Political Contributions (page 66) Shr Against For
9. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA Agenda Number: 712300300
--------------------------------------------------------------------------------------------------------------------------
Security: F36215105
Meeting Type: MIX
Meeting Date: 28-May-2020
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000604-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001052-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt No vote
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
OLIVIER ROUSSEL AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
INGRID BROCHARD AS DIRECTOR, AS A
REPLACEMENT FOR MRS. CHANTAL BOLLORE
O.8 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
VALERIE HORTEFEUX AS DIRECTOR, AS A
REPLACEMENT FOR MRS. VIRGINIE COURTIN
O.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
GILLES ALIX AS DIRECTOR, AS A REPLACEMENT
FOR FINANCIERE V
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
JANINE GOALABRE AS DIRECTOR, AS A
REPLACEMENT FOR OMNIUM BOLLORE
O.11 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
LYNDA HADJADJ AS DIRECTOR, AS A REPLACEMENT
FOR BOLLORE PARTICIPATIONS
O.12 SETTING OF THE ANNUAL FIXED AMOUNT Mgmt No vote
ALLOCATED TO DIRECTORS
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.14 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt No vote
ARTICLE L.225-37-3 I OF THE FRENCH
COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - EX-POST VOTE
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 1 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO VINCENT BOLLORE IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE COMPANY - EX-POST VOTE
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 1 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO CYRILLE BOLLORE IN HIS CAPACITY
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY -
EX-POST VOTE
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 1 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO CEDRIC DE BAILLIENCOURT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
- EX-POST VOTE
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 1 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO VINCENT BOLLORE IN HIS CAPACITY
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER-
EX-POST VOTE
O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt No vote
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTE
O.20 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS -
EX-ANTE VOTE
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.2 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt No vote
OF THE BYLAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING REMOTE VOTING BY
ELECTRONIC MEANS
E.3 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt No vote
OF THE BYLAWS COMPENSATION OF DIRECTORS
FOLLOWING THE DELETION OF THE NOTION
ATTENDANCE FEES IN THE PACTE LAW OF 22 MAY
2019
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
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: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK ATLASBX CO. LTD. Agenda Number: 711726438
--------------------------------------------------------------------------------------------------------------------------
Security: Y49564100
Meeting Type: EGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: KR7023890007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279274 DUE TO RECEIPT OF UPDATED
AGENDA WITH 2 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR CANDIDATE: LEE HO SEOK
1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR CANDIDATE: JU HYEON GI
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION (SHARES HOLDERS'
PROPOSAL): ADOPTION OF INTERIM DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
HANKOOK ATLASBX CO. LTD. Agenda Number: 712217000
--------------------------------------------------------------------------------------------------------------------------
Security: Y49564100
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7023890007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT: DIVIDEND Mgmt Against Against
RATIO PER SHARE KRW 400
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVAL OF FINANCIAL
STATEMENT (SUGGESTED BY SHAREHOLDERS):
DIVIDEND RATIO PER SHARE KRW 11,000
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG HO
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
SEUNG YONG
3.3 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For
CANDIDATE: WON JONG PIL
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: IM Mgmt Against Against
BANG HUI
3.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR (SUGGESTED BY SHAREHOLDERS)
CANDIDATE: MUN BONG JIN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: IM BANG HUI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: LEE HO SEOK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: JU HYEON GI
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER (SUGGESTED BY
SHAREHOLDERS) CANDIDATE: MUN BONG JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 712438921
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700352.pdf
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 712181724
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GANG CHAN SEOK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: LIM DEA GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: LEE DON HYUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
UNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOVINE CO LTD, SEOUL Agenda Number: 712255238
--------------------------------------------------------------------------------------------------------------------------
Security: Y4074U109
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7115310005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
JAE SU
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr For Against
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 712768273
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
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 Kanzawa, Mutsuo Mgmt Against Against
2.2 Appoint a Director Furihata, Yoshio Mgmt For For
2.3 Appoint a Director Sato, Hiroe Mgmt For For
2.4 Appoint a Director Fukushima, Keiji Mgmt For For
2.5 Appoint a Director Takehana, Yasuo Mgmt For For
2.6 Appoint a Director Morozumi, Masaki Mgmt For For
2.7 Appoint a Director Takayama, Tetsu Mgmt For For
2.8 Appoint a Director Matsushita, Eiichi Mgmt For For
2.9 Appoint a Director Kikuchi, Shinji Mgmt For For
2.10 Appoint a Director Sagara, Suminori Mgmt For For
2.11 Appoint a Director Kitahara, Takahide Mgmt For For
2.12 Appoint a Director Shimizu, Shigetaka Mgmt For For
2.13 Appoint a Director Nomura, Minoru Mgmt For For
2.14 Appoint a Director Uchikawa, Sayuri Mgmt For For
3 Appoint a Corporate Auditor Iwabuchi, Mgmt For For
Michio
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Akio
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOHSOKU CORPORATION Agenda Number: 712748776
--------------------------------------------------------------------------------------------------------------------------
Security: J34803106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: JP3288900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Terashi, Koki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terashi, Yuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wagatsuma,
Hideki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hiromi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obara, Junichi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatakeyama,
Katsuhiro
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tomokazu
1.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miura, Koki
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasawa,
Miyuki
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwamaru, Tomio
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Shigemitsu
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura, Ken
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchida,
Takakazu
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Mitsuhiko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ichikawa,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
KOMELON CORP Agenda Number: 712217048
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING
3 ELECTION OF PERMANENT AUDITOR CANDIDATE: Mgmt For For
CHOI IL LAK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. Roche Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: 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: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. 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
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 712796777
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Mitsuru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hosogane,
Hayato
4 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Yamazaki,
Toshio
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 712477327
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT APPROVE Mgmt For For
AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
SO THAT ALL DIRECTORS WILL BE SUBJECT TO
ANNUAL RE-ELECTION AND TO INCREASE THE
MAXIMUM AGGREGATE FEES TO BE PAID YEARLY TO
DIRECTORS (OTHER THAN DIRECTORS APPOINTED
TO AN EXECUTIVE OFFICE) FROM USD 700,000 TO
USD 900,000
2 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO DECLARE A DIVIDEND OF 30 CENTS PER SHARE Mgmt For For
4 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS NINE AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-ELECT MR C MALTBY AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT MR J F GOUVEA VIEIRA AS A Mgmt For For
DIRECTOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
7 TO RE-ELECT MR W SALOMON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO RE-ELECT MR K MIDDLETON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 TO RE-ELECT MR A BERZINS AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
10 TO RE-ELECT MR C TOWNSEND AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
11 TO RE-ELECT MS F BECK AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
12 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
13 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2019
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
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
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
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 2020.
4. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
5. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
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: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. 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
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935190772
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fiona P. Dias Mgmt For For
Evan D. Malone Mgmt For For
David E. Rapley Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
3. A proposal to adopt the Qurate Retail, Inc. Mgmt Against Against
2020 Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 712758587
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Haruhiko
3.2 Appoint a Corporate Auditor Shinji, Mgmt Against Against
Katsuhiko
3.3 Appoint a Corporate Auditor Matsuoka, Mgmt For For
Masaaki
3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha 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: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: Jeffrey A. Goldstein Mgmt For For
1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1F. Election of Director: Jennifer B. Morgan Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Samuel C. Scott III Mgmt For For
1I. Election of Director: Frederick O. Terrell Mgmt For For
1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2019 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2020.
4. Stockholder proposal regarding pay equity Shr Against For
report.
5. Stockholder proposal regarding stockholder Shr Against For
vote on bylaw and charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
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: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy 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
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORPORATION Agenda Number: 712820845
--------------------------------------------------------------------------------------------------------------------------
Security: J8514F108
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3604400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ninomiya,
Kiyotaka
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Shinya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Ryohei
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosaka,
Keiichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasai,
Masakatsu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshima,
Satoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikami,
Yoshiyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okiyama,
Tatsuyoshi
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tsuchifuji,
Toshiharu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Naoji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Seki,
Kazuyoshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Kazuaki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kunito,
Takatsugu
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2020
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: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2020 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UTOC CORPORATION Agenda Number: 712797135
--------------------------------------------------------------------------------------------------------------------------
Security: J9448T107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3157600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanabe, Masahiro Mgmt Against Against
2.2 Appoint a Director Okuno, Jun Mgmt For For
2.3 Appoint a Director Ogawa, Hiroshi Mgmt For For
2.4 Appoint a Director Kadooka, Taku Mgmt For For
2.5 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.6 Appoint a Director Kojima, Shigeru Mgmt For For
2.7 Appoint a Director Nabeta, Yasuhisa Mgmt For For
2.8 Appoint a Director Katano, Hideaki Mgmt Against Against
2.9 Appoint a Director Akabane, Masamitsu Mgmt For For
2.10 Appoint a Director Ueda, Yutaka Mgmt For For
2.11 Appoint a Director Watarai, Ichiro Mgmt For For
2.12 Appoint a Director Nakai, Hajime Mgmt For For
2.13 Appoint a Director Miyoshi, Yujiro Mgmt Against Against
3 Appoint a Corporate Auditor Oki, Tsunehiro Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935205345
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Bates, Jr. Mgmt For For
1B. Election of Director: John F. Glick Mgmt Against Against
1C. Election of Director: Neal P. Goldman Mgmt For For
1D. Election of Director: Gordon T. Hall Mgmt Against Against
1E. Election of Director: Mark A. McCollum Mgmt For For
1F. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1G. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2020 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2021
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors remuneration.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
YUASA TRADING CO.,LTD. Agenda Number: 712716729
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tamura, Hiroyuki Mgmt Against Against
1.2 Appoint a Director Sanoki, Haruo Mgmt For For
1.3 Appoint a Director Tanaka, Kenichi Mgmt For For
1.4 Appoint a Director Takachio, Toshiyuki Mgmt For For
1.5 Appoint a Director Takahashi, Noriyoshi Mgmt For For
1.6 Appoint a Director Nakayama, Naomi Mgmt For For
1.7 Appoint a Director Hirose, Kaoru Mgmt For For
1.8 Appoint a Director Sako, Haruhiko Mgmt For For
1.9 Appoint a Director Maeda, Shinzo Mgmt For For
1.10 Appoint a Director Toya, Keiko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Masuda, Masashi
AMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 712329665
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND: 18.27 PENCE PER Non-Voting
SHARE
4 ELECTION OF SARAH KUIJLAARS Mgmt For For
5 RE-ELECTION OF KEN HANNA Mgmt For For
6 RE-ELECTION OF CHRIS WESTON Mgmt For For
7 RE-ELECTION OF HEATH DREWETT Mgmt For For
8 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
9 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
10 RE-ELECTION OF UWE KRUEGER Mgmt For For
11 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
12 RE-ELECTION OF IAN MARCHANT Mgmt For For
13 RE-ELECTION OF MILES ROBERTS Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: KPMG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
19 PURCHASE OF OWN SHARES Mgmt For For
20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375630 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gail K. Boudreaux Mgmt For For
1.2 Election of Director: R. Kerry Clark Mgmt For For
1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2020.
4. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
14 AUDITORS REMUNERATION Mgmt For For
15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 712299379
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
TO DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
"EX POST"
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. VINCENT BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
- SAY ON PAY "EX POST"
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER OF THE COMPANY -
SAY ON PAY "EX POST"
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
"EX POST"
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
ANTE" VOTING PROCEDURE
O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES MADE AS PART OF A PUBLIC
OFFERING INCLUDING AN EXCHANGE COMPONENT
INITIATED BY THE COMPANY
E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For
- EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
DIRECTORS AND TO BRING THE BY-LAWS INTO
LINE WITH THE NEW PROVISIONS OF ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE NUMBER OF EMPLOYEE
DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
SITTING ON THE BOARD
E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For
OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING THE USE OF REMOTE
VOTING BY ELECTRONIC MEANS
E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
FOLLOWING THE CANCELLATION OF THE CONCEPT
OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
22 MAY 2019, KNOWN AS THE " COVENANT LAW"
E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000606-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001050-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 712300285
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W404
Meeting Type: MIX
Meeting Date: 27-May-2020
Ticker:
ISIN: FR0013447653
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000606-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001050-55; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL 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 2019 - APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
TO DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
BOLLORE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF CISANE AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L.225-37-3 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
"EX POST"
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. VINCENT BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
- SAY ON PAY "EX POST"
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 JANUARY TO 14
MARCH 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER OF THE COMPANY -
SAY ON PAY "EX POST"
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PERIOD FROM 01 APRIL TO 31
DECEMBER 2019 OR ALLOCATED DURING THE SAME
PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
"EX POST"
O.13 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
ANTE" VOTING PROCEDURE
O.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES MADE AS PART OF A PUBLIC
OFFERING INCLUDING AN EXCHANGE COMPONENT
INITIATED BY THE COMPANY
E.2 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED UNDER A SHARE BUYBACK PROGRAM
E.3 AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS Mgmt For For
- EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
DIRECTORS AND TO BRING THE BY-LAWS INTO
LINE WITH THE NEW PROVISIONS OF ARTICLE L
225-27-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE NUMBER OF EMPLOYEE
DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
SITTING ON THE BOARD
E.4 AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 Mgmt For For
OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
A PROVISION ALLOWING THE USE OF REMOTE
VOTING BY ELECTRONIC MEANS
E.5 AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
FOLLOWING THE CANCELLATION OF THE CONCEPT
OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
22 MAY 2019, KNOWN AS THE " COVENANT LAW"
E.6 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
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 M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 712513921
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
7 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
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: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1D. Election of Director: Archana Deskus Mgmt For For
1E. Election of Director: John M. Dineen Mgmt For For
1F. Election of Director: John N. Fox, Jr. Mgmt For For
1G. Election of Director: Brian Humphries Mgmt For For
1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1I. Election of Director: Michael Patsalos-Fox Mgmt For For
1J. Election of Director: Joseph M. Velli Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2020.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: Helene D. Gayle Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Shr For Against
Chairman.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold to call special
stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935190532
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 03-Jun-2020
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
Naomi M. Bergman 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 Amended 2003 Stock Option Plan Mgmt For For
4. Approval of Amended 2002 Restricted Stock Mgmt For For
Plan
5. Advisory vote on executive compensation Mgmt For For
6. To provide a lobbying report Shr Against For
7. To require an independent board chairman Shr For Against
8. To conduct independent investigation and Shr Against For
report on risks posed by failing to prevent
sexual harassment
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935151679
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2020
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
1L. Election of Director: David T. Seaton Mgmt For For
1M. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2020.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935142721
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes, II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935176443
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2020
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 For For
1D. Election of Director: Kenneth C. Frazier Mgmt For For
1E. Election of Director: Joseph L. Hooley Mgmt For For
1F. Election of Director: Steven A. Kandarian Mgmt For For
1G. Election of Director: Douglas R. Oberhelman Mgmt For For
1H. Election of Director: Samuel J. Palmisano 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
29)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 59) Shr For Against
5. Special Shareholder Meetings (page 61) Shr Against For
6. Report on Environmental Expenditures (page Shr Against For
62)
7. Report on Risks of Petrochemical Shr For Against
Investments (page 64)
8. Report on Political Contributions (page 66) Shr Against For
9. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
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: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian L. Acton Mgmt For For
1.2 Election of Director: David Gregory Mgmt For For
1.3 Election of Director: David J. Rintoul Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 712438921
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700352.pdf
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935238902
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 27-Jun-2020
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements. Mgmt For
O2 Declaration of dividend. Mgmt For
O3 Appointment of Salil Parekh as a director Mgmt For
liable to retire by rotation.
S4 Appointment of Uri Levine as an independent Mgmt For
director.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
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: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.
4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.
5. Independent Board Chair Shr For Against
6. Report on Governance of Opioids-Related Shr For Against
Risks
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935163888
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David P. Abney Mgmt For For
1B. Election of Director: Francis S. Blake Mgmt For For
1C. Election of Director: Torrence N. Boone Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Deirdre P. Connelly Mgmt For For
1F. Election of Director: Jeff Gennette Mgmt For For
1G. Election of Director: Leslie D. Hale Mgmt For For
1H. Election of Director: William H. Lenehan Mgmt For For
1I. Election of Director: Sara Levinson Mgmt For For
1J. Election of Director: Joyce M. Roche Mgmt For For
1K. Election of Director: Paul C. Varga Mgmt For For
1L. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: 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: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. 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
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
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
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
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 2020.
4. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
5. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
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: Ramon L. Laguarta Mgmt For For
1H. Election of Director: David C. Page Mgmt For For
1I. Election of Director: Robert C. Pohlad Mgmt For For
1J. Election of Director: Daniel Vasella Mgmt For For
1K. Election of Director: Darren Walker Mgmt For For
1L. 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
2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935190772
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fiona P. Dias Mgmt For For
Evan D. Malone Mgmt For For
David E. Rapley Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2020.
3. A proposal to adopt the Qurate Retail, Inc. Mgmt Against Against
2020 Omnibus Incentive Plan.
4. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 712758587
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Haruhiko
3.2 Appoint a Corporate Auditor Shinji, Mgmt Against Against
Katsuhiko
3.3 Appoint a Corporate Auditor Matsuoka, Mgmt For For
Masaaki
3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 712758791
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.6 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Mori, Masakatsu Mgmt For For
1.9 Appoint a Director Kono, Hirokazu Mgmt For For
1.10 Appoint a Director Takeda, Yozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935174716
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha 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: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: R. Sergel Mgmt For For
1K. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935134940
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 15-Apr-2020
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: Jeffrey A. Goldstein Mgmt For For
1E. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1F. Election of Director: Jennifer B. Morgan Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Samuel C. Scott III Mgmt For For
1I. Election of Director: Frederick O. Terrell Mgmt For For
1J. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2019 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2020.
4. Stockholder proposal regarding pay equity Shr Against For
report.
5. Stockholder proposal regarding stockholder Shr Against For
vote on bylaw and charter amendments.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
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 2020.
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent.
5. Shareholder Proposal Regarding Board Shr Against For
Oversight of the "Statement on the Purpose
of a Corporation".
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
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: Scott D. Cook Mgmt For For
1E. Election of Director: Joseph Jimenez Mgmt For For
1F. Election of Director: Terry J. Lundgren Mgmt For For
1G. Election of Director: Christine M. McCarthy 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
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935125648
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Francis A. deSouza Mgmt For For
1E. Election of Director: Michael B.G. Froman Mgmt For For
1F. Election of Director: Robert A. Iger Mgmt For For
1G. Election of Director: Maria Elena Mgmt For For
Lagomasino
1H. Election of Director: Mark G. Parker Mgmt For For
1I. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2020.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2011 Stock Incentive
Plan.
5. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935137085
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2020
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: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2020 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935205345
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas R. Bates, Jr. Mgmt For For
1B. Election of Director: John F. Glick Mgmt Against Against
1C. Election of Director: Neal P. Goldman Mgmt For For
1D. Election of Director: Gordon T. Hall Mgmt Against Against
1E. Election of Director: Mark A. McCollum Mgmt For For
1F. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1G. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2020 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2021
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors remuneration.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935145183
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black 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: Wayne M. Hewett Mgmt For For
1E. Election of Director: Donald M. James Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for 2020.
4. Shareholder Proposal - Shareholder Approval Shr Against For
of By-Law Amendments.
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 Pay Gap.
AMG Yacktman Special Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 712329665
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 DECLARATION OF DIVIDEND: 18.27 PENCE PER Non-Voting
SHARE
4 ELECTION OF SARAH KUIJLAARS Mgmt For For
5 RE-ELECTION OF KEN HANNA Mgmt For For
6 RE-ELECTION OF CHRIS WESTON Mgmt For For
7 RE-ELECTION OF HEATH DREWETT Mgmt For For
8 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
9 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
10 RE-ELECTION OF UWE KRUEGER Mgmt For For
11 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
12 RE-ELECTION OF IAN MARCHANT Mgmt For For
13 RE-ELECTION OF MILES ROBERTS Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: KPMG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
19 PURCHASE OF OWN SHARES Mgmt For For
20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 375630 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935059356
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 22-Aug-2019
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 For For
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, 2020.
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, 2019.
4. An advisory proposal received from a Mgmt For
Company stockholder proponent that
directors shall be elected by the
affirmative vote of the majority of votes
cast in uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935061832
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 28-Aug-2019
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann G. Bordelon Mgmt For For
1B. Election of Director: Ray C. Dillon Mgmt For For
1C. Election of Director: Daniel J. Englander Mgmt For For
1D. Election of Director: William H. Henderson Mgmt For For
1E. Election of Director: Jim von Gremp Mgmt For For
1F. Election of Director: Joshua G. Welch Mgmt For For
1G. Election of Director: Jeffrey A. Williams Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARCUS ASA Agenda Number: 712555587
--------------------------------------------------------------------------------------------------------------------------
Security: R0R05H109
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: NO0010776875
--------------------------------------------------------------------------------------------------------------------------
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: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT 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
1.A ELECTION OF A CHAIRPERSON FOR THE MEETING Mgmt No vote
1.B ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 PRESENTATION OF THE COMPANY'S RESULTS FOR Non-Voting
2019
4 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS ANNUAL REPORT FOR ARCUS ASA
5 DECLARATION REGARDING REMUNERATION FOR Mgmt No vote
SENIOR MANAGEMENT
6 APPROVAL OF LONG TERM INCENTIVE PROGRAMME Mgmt No vote
AND SHARE SCHEME FOR ALL EMPLOYEES
7 APPROVAL OF THE AUDITORS FEE Mgmt No vote
8 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD
9 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 ELECTION OF THE BOARD: RE-ELECT MICHAEL Mgmt No vote
HOLM JOHANSEN (CHAIR), NILS SELTE, LEENA
MARIA SAARINEN, ANNE BETH FREUCHEN, KIRSTEN
AEGEDIUS AND CARL ERIK HAGEN AS DIRECTORS.
ELECT INGEBORG FLONES AS NEW DIRECTOR.
RE-ELECT STEIN ERIK HAGEN AS DEPUTY
DIRECTOR
11 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
COMPANY'S SHARE CAPITAL
12 AUTHORISATION TO THE BOARD TO ACQUIRE THE Mgmt No vote
COMPANY'S OWN SHARES
CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 712478343
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: OGM
Meeting Date: 19-May-2020
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2019 AND REPORT OF THE SUPERVISORY
BOARD ON THE FISCAL YEAR 2019
3.A APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ON THE FISCAL YEAR 2019
3.B ADOPTION OF THE COMPANY ANNUAL ACCOUNTS Mgmt For For
2019
4 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
5 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
6 THE AGM OF SHAREHOLDERS ACKNOWLEDGES THAT Mgmt Abstain Against
THE PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR STARTED ON JANUARY 1, 2019
AND ENDED ON DECEMBER 31, 2019 HAS PRODUCED
A PROFIT OF EUR 42,367,000. THE AGM OF
SHAREHOLDERS, UPON THE PROPOSAL OF THE
MANAGING BOARD, DECIDES TO ALLOCATE THE
RESULTS OF B + S GROUP S.A. BASED ON ITS
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019
AS FOLLOWS: TO DISTRIBUTE AN AMOUNT OF EUR
10,943,000 THAT WAS ALREADY DISTRIBUTED AS
AN INTERIM DIVIDEND DURING 2019 TO ADD AN
AMOUNT OF EUR 31,424, 000 TO THE RESERVES
7 THE SELECTION, APPOINTMENT AND REMUNERATION Non-Voting
COMMITTEE HAS CLARIFIED THE REMUNERATION,
BASED ON THE REMUNERATION POLICY, PURSUED
IN THE YEAR UNDER REVIEW IN ITS
REMUNERATION REPORT 2019, WHICH CAN BE
FOUND IN THE ANNUAL REPORT 2019 ON PAGE 63
8 THE REMUNERATION POLICY HAS BEEN REVISED TO Mgmt For For
COMPLY WITH GRAND-DUCAL LAW OF AUGUST 1,
2019, TRANSPOSING THE DIRECTIVE (EU) 2017
828 ON SHAREHOLDERS' RIGHTS ('SRD II'). THE
REVISED REMUNERATION POLICY DEMONSTRATES
INCREASED TRANSPARENCY ON VARIOUS
REMUNERATION ELEMENTS OF BOARD MEMBERS. FOR
EXAMPLE, REGARDING THE APPLICABLE
PERFORMANCE TARGETS. ADDITIONALLY, THE
REVISED REMUNERATION POLICY INCLUDES A
SUPERVISORY BOARD REMUNERATION SECTION. IT
IS PROPOSED THAT THE AGM OF SHAREHOLDERS,
AFTER HAVING REVIEWED THE REVISED
REMUNERATION POLICY (ANNEX 1 OF THE
CONVENING NOTICE OF THE AGM OF B+S GROUP),
APPROVES THIS REMUNERATION POLICY IN ITS
ENTIRETY
9 DIVIDEND POLICY: AS INDICATED IN THE HALF Non-Voting
YEAR 2019 RESULTS PRESS RELEASE, FOR
PRACTICAL REASONS, B+S GROUP WILL SHIFT
FROM SEMI-ANNUAL PAYMENT OF DIVIDEND TO
ANNUAL PAYMENT. THIS CHANGE WILL BE
EFFECTIVE FROM FY 2020 ONWARDS. THE
REMAINDER OF THE DIVIDEND POLICY WILL
REMAIN UNCHANGED. THE DIVIDEND POLICY CAN
BE FOUND ON: HTTPS: WWW.BS-GROUP-SA.COM
INVESTORS SHAREHOLDER INFORMATION
10.A IT IS PROPOSED TO REAPPOINT B.L.M. Mgmt For For
SCHREUDERS AS MEMBER OF THE MANAGING BOARD
FOR THE TERM OF FOUR YEARS
10.B IT IS PROPOSED TO RE-APPOINT N.G.P. (NIELS) Mgmt For For
GROEN AS MEMBER OF THE MANAGING BOARD FOR
THE TERM OF FOUR YEARS
10.C IT IS PROPOSED TO APPOINT P. KRUITH OF AS Mgmt For For
MEMBER OF THE MANAGING BOARD AND CFO FOR
THE TERM OF FOUR YEARS
11 IT IS PROPOSED TO REAPPOINT R.P.C.C Mgmt Against Against
ORNELISSE AS MEMBER OF THE SUPERVISORY
BOARD. IN ACCORDANCE WITH THE ROTATION
SCHEDULE OF THE MEMBERS OF THE SUPERVISORY
BOARD, AVAILABLE ON THE CORPORATE WEBSITE,
THE FIRST TERM OF MR. R.P.C. (ROB)
CORNELISSE WILL EXPIRE PER THE END OF THIS
ANNUAL GENERAL MEETING. IN ACCORDANCE WITH
ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
OF B+S GROUP, THE SUPERVISORY BOARD IS
SUBMITTING A BINDING NOMINATION TO
RE-APPOINT MR. CORN ELISSE, AS MEMBER OF
THE SUPERVISORY BOARD, FOR A TERM OF FOUR
YEARS
12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS DELOITTE AUDIT S.A.R.L ., WITH
REGISTERED OFFICE AT 20, BOULEVARD DE
KOCKELSCHEUER, L-1821 LUXEMBOURG AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR FINANCIAL THE YEAR
2020. THE DURATION OF THE ENGAGEMENT SHALL
BE ONE YEAR, ENDING AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE GROUP TO BE
HELD IN 2021
13 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD Agenda Number: 711406276
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31 MARCH 2019 AND THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2019
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION: MR LOH KAI KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
UNDER ARTICLE 94 OF THE COMPANY'S
CONSTITUTION: MR CHONG NGIEN CHEONG
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD272,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2020, PAYABLE QUARTERLY IN ARREARS
(2019 ACTUAL: SGD274,000)
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt Against Against
PURSUANT TO THE BOUSTEAD RESTRICTED SHARE
PLAN 2011
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD Agenda Number: 711414881
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
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
--------------------------------------------------------------------------------------------------------------------------
CAMBRIA AUTOMOBILES PLC Agenda Number: 711886385
--------------------------------------------------------------------------------------------------------------------------
Security: G186AZ101
Meeting Type: AGM
Meeting Date: 09-Jan-2020
Ticker:
ISIN: GB00B4R32X65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 AUGUST 2019
2 TO RE-ELECT JAMES MULLINS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MICHAEL BURT AS A DIRECTOR Mgmt For For
4 TO APPOINT UHY HACKER YOUNG MANCHESTER LLP Mgmt For For
AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM TO THE CONCLUSION OF
THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
6 TO DECLARE A FINAL DIVIDEND OF 0.85 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 AUGUST 2019. IF RESOLUTION 8 IS
APPROVED BY SHAREHOLDERS, THE FINAL
DIVIDEND FOR YEAR ENDED 31 AUGUST 2019 WILL
BE PAID ON 17 JANUARY 2020 TO THE HOLDERS
OF ORDINARY SHARES ON 20 DECEMBER 2019
7 DIRECTORS' AUTHORITY TO ALLOT SHARES: THAT Mgmt For For
FOR THE PURPOSES OF ARTICLE 4.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
SECTION 551 PRESCRIBED PERIOD SHALL BE A
PERIOD OF 18 MONTHS FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE SECTION
551 AMOUNT SHALL BE LIMITED TO A MAXIMUM
NOMINAL AMOUNT OF GBP 3,300,000
8 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS: THAT FOR THE PURPOSES OF ARTICLE
4.4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY THE SECTION 561 PRESCRIBED PERIOD
SHALL BE A PERIOD OF 18 MONTHS FROM THE
DATE OF THE PASSING OF THIS RESOLUTION, OR,
IF EARLIER, THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD IN 2020
AND THE SECTION 561 AMOUNT SHALL BE LIMITED
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
500,000
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SERVICES, INC. Agenda Number: 935046210
--------------------------------------------------------------------------------------------------------------------------
Security: 20539A105
Meeting Type: Annual
Meeting Date: 10-Jul-2019
Ticker: CSVI
ISIN: US20539A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Carter Mgmt For For
Steven A. Powless Mgmt For For
Robert L. Walker Mgmt For For
2. Shareholder ratification of the termination Mgmt Abstain Against
of RSM US LLP as the independent auditor
and confirmation of the authority of the
Audit Committee to select a successor firm
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 711702440
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT MR DANNY HERCEG AS A DIRECTOR Mgmt Against Against
2.B TO ELECT MR MICHAEL COPELAND AS A DIRECTOR Mgmt Against Against
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FJORD1 ASA Agenda Number: 711910580
--------------------------------------------------------------------------------------------------------------------------
Security: R5S37X104
Meeting Type: EGM
Meeting Date: 14-Jan-2020
Ticker:
ISIN: NO0010792625
--------------------------------------------------------------------------------------------------------------------------
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 EXTRA ORDINARY GENERAL Non-Voting
MEETING BY THE CHAIRMAN OF THE BOARD VEGARD
SAEVIK
2 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
3 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt No vote
COSIGNER OF THE MINUTES
4 ELECTION OF BOARD MEMBERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FJORD1 ASA Agenda Number: 712480348
--------------------------------------------------------------------------------------------------------------------------
Security: R5S37X104
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: NO0010792625
--------------------------------------------------------------------------------------------------------------------------
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: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 397436 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 12. 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 GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE BOARD VEGARD SAVIK
2 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
3 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt No vote
CO-SIGNER OF THE MINUTES
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR 2019
5 AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE AND EXECUTE DISTRIBUTION OF
DIVIDEND: FJORDS HAS AN EXPRESSED DIVIDEND
POLICY TO DISTRIBUTE UP TO 50 % OF THE
GROUP'S ANNUAL PROFIT AFTER TAX AS DIVIDEND
TO ITS SHAREHOLDERS. THE PROFIT AFTER TAX
FOR 2019 WAS NOK 209 MILLION, WHICH WOULD
NORMALLY RESULT IN A PROPOSAL FROM THE
BOARD TO DISTRIBUTE A DIVIDEND OF NOK 104.5
MILLION
6 APPROVAL OF AUDITOR'S REMUNERATION FOR 2019 Mgmt No vote
7 DISCUSSION REGARDING THE BOARD'S STATEMENT Mgmt No vote
ON DETERMINING OF SALARY AND OTHER
REMUNERATION TO LEADING EMPLOYEES IN THE
COMPANY
8 DISCUSSION REGARDING THE BOARD'S CORPORATE Non-Voting
GOVERNANCE STATEMENT
9 DETERMINING REMUNERATION TO THE BOARD AND Mgmt No vote
THE AUDIT COMMITTEE
10 DETERMINING REMUNERATION TO THE ELECTION Mgmt No vote
COMMITTEE
11.A ELECTION OF BOARD MEMBER: VEGARD SAEVIK Mgmt No vote
(RE-ELECTION AS CHAIRMAN OF THE BOARD)
11.B ELECTION OF BOARD MEMBER: SIRI HATLAND Mgmt No vote
(RE-ELECTION AS BOARD MEMBER)
11.C ELECTION OF BOARD MEMBER: HEGE SAEVIK Mgmt No vote
RABBEN AS PERSONAL DEPUTY MEMBER FOR VEGARD
SAEVIK AND PER SAEVIK
12 ELECTION OF MEMBERS OF THE ELECTION Non-Voting
COMMITTEE
13.A PROXY TO PURCHASE OWN SHARES: SHARE PLAN Mgmt No vote
FOR EMPLOYEES
13.B PROXY TO PURCHASE OWN SHARES: PROXY TO Mgmt No vote
PURCHASE OWN SHARES FOR SUBSEQUENT
ANNULMENT
14 AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FREUND CORPORATION Agenda Number: 712648976
--------------------------------------------------------------------------------------------------------------------------
Security: J1370U103
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3829400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fusejima, Iwao Mgmt For For
2.2 Appoint a Director Wakai, Masao Mgmt For For
2.3 Appoint a Director Manabe, Tomohiko Mgmt For For
2.4 Appoint a Director Nakatake, Ryuji Mgmt For For
2.5 Appoint a Director Imada, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO PEPABO,INC. Agenda Number: 712237824
--------------------------------------------------------------------------------------------------------------------------
Security: J63515100
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: JP3836100002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kentaro
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshi, Hayato
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igashima,
Yoshito
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuribayashi,
Kentaro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nogami, Maho
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noriguchi,
Masamitsu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Warashina,
Asuka
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamatani,
Masatoshi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shishido,
Kazuki
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935175023
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian L. Acton Mgmt For For
1.2 Election of Director: David Gregory Mgmt For For
1.3 Election of Director: David J. Rintoul Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2020
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC Agenda Number: 711530875
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: AGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT AND RECEIVE THE DIRECTORS' REPORT, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS'
CORPORATE GOVERNANCE AND REMUNERATION
REPORTS, THE AUDIT & RISK COMMITTEE REPORT,
THE AUDITOR'S REPORT AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MAY 2019
2 TO APPROVE THE DIRECTORS' CORPORATE Mgmt For For
GOVERNANCE AND REMUNERATION REPORTS FOR THE
YEAR ENDED 31 MAY 2019
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2019 OF 4.5 PENCE PER ORDINARY
SHARE
4 TO RE-APPOINT ROGER MCDOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
34
5 TO RE-APPOINT JOHN SAMUEL AS A DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH ARTICLE 34
6 TO RE-APPOINT DAVID ANDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
29.2
7 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
8 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For
AGREE THE AUDITOR'S REMUNERATION
9 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES: (I) UP TO AN AGGREGATE NOMINAL
VALUE OF GBP 1,070,842; AND (II) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
2,141,684 IN CONNECTION WITH A RIGHTS ISSUE
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 321,253
11 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF UP TO 4,818,788 OF ITS OWN SHARES
12 TO APPROVE THE HARGREAVES SERVICES PLC Mgmt For For
EXECUTIVE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HLS THERAPEUTICS INC Agenda Number: 712706590
--------------------------------------------------------------------------------------------------------------------------
Security: 40390B109
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CA40390B1094
--------------------------------------------------------------------------------------------------------------------------
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: WILLIAM WELLS Mgmt For For
1.2 ELECTION OF DIRECTOR: GREG GUBITZ Mgmt For For
1.3 ELECTION OF DIRECTOR: J. SPENCER LANTHIER Mgmt For For
1.4 ELECTION OF DIRECTOR: YVON BASTIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: RODNEY HILL Mgmt For For
1.6 ELECTION OF DIRECTOR: DON DEGOLYER Mgmt For For
1.7 ELECTION OF DIRECTOR: LAURA BREGE Mgmt For For
2 REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
IFIS JAPAN LTD. Agenda Number: 712228003
--------------------------------------------------------------------------------------------------------------------------
Security: J2388N107
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: JP3105070001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Osawa, Kazuharu Mgmt For For
2.2 Appoint a Director Osawa, Hiroki Mgmt For For
2.3 Appoint a Director Honda, Masashi Mgmt For For
2.4 Appoint a Director Iwahashi, Toshiyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMF BENTHAM LTD Agenda Number: 711648824
--------------------------------------------------------------------------------------------------------------------------
Security: Q4858E106
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000IMF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MICHAEL BOWEN Mgmt For For
3 APPROVAL OF INDEMNIFIED PERSONS' DEEDS OF Mgmt For For
INDEMNITY, INSURANCE AND ACCESS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMF BENTHAM LTD Agenda Number: 711980448
--------------------------------------------------------------------------------------------------------------------------
Security: Q4858E106
Meeting Type: OGM
Meeting Date: 14-Feb-2020
Ticker:
ISIN: AU000000IMF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF ANNUAL VARIABLE DEFERRED Mgmt For For
CONSIDERATION SHARES
2 CHANGE OF COMPANY NAME: OMNI BRIDGEWAY Mgmt For For
LIMITED
3 MODIFICATION OF CONSTITUTION Mgmt For For
4 APPROVAL OF AMENDMENT AND RENEWAL OF LTIP Mgmt For For
5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
MR HUGH MCLERNON UNDER THE LTIP
6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
MR ANDREW SAKER UNDER THE LTIP
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 712063041
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: OGM
Meeting Date: 06-Feb-2020
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
ORDINARY OWN SHARES AS PER ART. 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AS WELL
AS ART. 132 OF THE LEGISLATIVE DECREE
58/1998 AND ITS IMPLEMENTING MEASURES.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 FEB 2020 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 712755327
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: OGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 BALANCE SHEET AS OF 31 DECEMBER 2019, UPON Mgmt For For
INTERNAL AND EXTERNAL AUDITORS' REPORTS
EXAMINATION, IWB GROUP' CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019,
RESOLUTIONS RELATED THERETO
1.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
2.1 TO APPOINT INTERNAL AUDITORS Mgmt Abstain Against
2.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Abstain Against
2.3 TO STATE INTERNAL AUDITORS AND INTERNAL Mgmt Abstain Against
AUDITORS' CHAIRMAN EMOLUMENT
3 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEAR 2020-2022 AND TO STATE THEIR EMOLUMENT
AS PER THE ITALIAN LEGISLATIVE DECREE
39/2010. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JUDGES SCIENTIFIC PLC Agenda Number: 712500431
--------------------------------------------------------------------------------------------------------------------------
Security: G51983107
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: GB0032398678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND ADOPTION OF ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF REMUNERATION POLICY AND Mgmt For For
REMUNERATION REPORT
3 RE-APPOINTMENT OF DAVID CICUREL Mgmt For For
4 APPROVAL OF FINAL DIVIDEND: 35 PENCE PER Mgmt For For
ORDINARY SHARE
5 RE-APPOINTMENT OF GRANT THORNTON UK LLP AS Mgmt For For
AUDITOR
6 AUTHORITY TO ALLOT SHARES Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC Agenda Number: 712742332
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL PERIOD ENDING ON
31/12/19, TOGETHER WITH THE REPORTS OF THE
DIRECTORS
2 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31/12/19
INCLUDED IN THE 2019 ANNUAL REPORT AND
ACCOUNTS
3 TO ELECT JOHN MALCOLM, A DIRECTOR RETIRING Mgmt For For
BY ROTATION AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
4 TO ELECT CHRISTOPHER MCDONALD, A DIRECTOR Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
5 TO ELECT ANTONY WRIGHT, A DIRECTOR RETIRING Mgmt For For
BY ROTATION AND OFFERING HIMSELF FOR
RE-ELECTION, AS A DIRECTOR OF THE COMPANY
6 TO ELECT JAMES DEWAR, A DIRECTOR OFFERING Mgmt For For
HIMSELF FOR ELECTION, AS A DIRECTOR OF THE
COMPANY
7 TO ELECT JAMES DEWAR, A DIRECTOR OFFERING Mgmt For For
HIMSELF FOR ELECTION, AS A DIRECTOR OF THE
COMPANY (INDEPENDENT SHAREHOLDER VOTE)
8 TO ELECT DEBRA VALENTINE, A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND OFFERING HERSELF
FOR RE-ELECTION, AS A DIRECTOR OF THE
COMPANY
9 TO ELECT DEBRA VALENTINE, A OFFERING Mgmt For For
HERSELF FOR RE-ELECTION, AS A DIRECTOR OF
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
10 TO ELECT MEL FITZGERALD, A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND OFFERING HIMSELF
FOR RE-ELECTION, AS A DIRECTOR OF THE
COMPANY
11 TO ELECT MEL FITZGERALD, A DIRECTOR Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, AS A
DIRECTOR OF THE COMPANY (INDEPENDENT
SHAREHOLDER VOTE)
12 TO APPOINT DELOITTE LLP, ISLE OF MAN, AS Mgmt For For
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
13 THAT THE COMPANY'S AUDIT AND RISK COMMITTEE Mgmt For For
BE AUTHORISED TO SET THE REMUNERATION OF
THE AUDITORS FOR THE YEAR TO 31/12/2020
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES, TO EXERCISE ALL THE
POWERS OF THE COMPANY
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
EQUITY SECURITIES CONFERRED ON THE
DIRECTORS AT THE AGM OF THE COMPANY HELD IN
2019
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
5 PENCE EACH IN THE CAPITAL OF THE COMPANY
17 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
MAJESTIC WINE PLC Agenda Number: 711395435
--------------------------------------------------------------------------------------------------------------------------
Security: G5759A110
Meeting Type: AGM
Meeting Date: 08-Aug-2019
Ticker:
ISIN: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT JAMES CRAWFORD AS DIRECTOR Mgmt For For
3 RE-ELECT IAN HARDING AS DIRECTOR Mgmt For For
4 ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For
5 ELECT NICHOLAS DEVLIN AS DIRECTOR Mgmt For For
6 ELECT JOHN WALDEN AS DIRECTOR Mgmt For For
7 REAPPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORISE THEIR REMUNERATION
8 AUTHORISE ISSUE OF EQUITY Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 APPROVE CHANGE OF COMPANY NAME TO NAKED Mgmt For For
WINES PLC
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTER DRILLING GROUP LIMITED Agenda Number: 712560665
--------------------------------------------------------------------------------------------------------------------------
Security: S4803C104
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: ZAE000171948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER
2019
O.2 APPOINTMENT OF BDO SOUTH AFRICA Mgmt Against Against
INCORPORATED AS EXTERNAL AUDITOR
O.3 RE-ELECTION OF MR AA DESHMUKH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 ELECTION OF MR HJ FAUL AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.5.1 ELECTION OF MR AW BRINK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.5.2 ELECTION OF MS OM MATLOA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.5.3 ELECTION OF MR ST FERGUSON AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE OF THE COMPANY
O.5.4 ELECTION OF MR AA DESHMUKH AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE OF THE COMPANY
O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.7 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES PLACED UNDER
THE CONTROL OF THE DIRECTORS IN TERMS OF
ORDINARY RESOLUTION NUMBER 6
O.8 APPROVAL OF THE MASTER DRILLING Mgmt For For
REMUNERATION POLICY
O.9 APPROVAL OF THE IMPLEMENTATION REPORT ON Mgmt For For
THE MASTER DRILLING REMUNERATION POLICY
S.1 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For
TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 711576655
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: SGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 1 IS TO BE Non-Voting
APPROVED BY DISINTERESTED SHAREHOLDERS.
THANK YOU
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 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET OUT IN SCHEDULE "A" IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT (THE
"INFORMATION CIRCULAR") APPROVING THE
CORPORATION'S BORROWING OF UP TO CAD75
MILLION UNDER THE CONVERTIBLE LOAN (AS SUCH
TERM IS DEFINED IN THE INFORMATION
CIRCULAR) AND, AS BORROWER, ENTERING INTO A
DEFINITIVE CREDIT AGREEMENT FOR THE
CONVERTIBLE LOAN WITH ALPINE CAPITAL CORP.
AND PRAIRIE MERCHANT CORPORATION, AS
LENDERS, AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 712648635
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT FIVE (5) MEMBERS
2.1 ELECTION OF DIRECTOR: WILEY D. AUCH Mgmt For For
2.2 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHANN POLZ Mgmt Against Against
2.4 ELECTION OF DIRECTOR: BRAD WALL Mgmt For For
2.5 ELECTION OF DIRECTOR: W. BRETT WILSON Mgmt Against Against
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 935081757
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Special
Meeting Date: 15-Oct-2019
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, with or without variation, an Mgmt For For
ordinary resolution, the full text of which
is set out in Schedule "A" in the
accompanying management information
circular and proxy statement (the
"Information Circular") approving the
Corporation's borrowing of up to $75
million under the Convertible Loan (as such
term is defined in the Information
Circular) and, as borrower, entering into a
definitive credit agreement for the
Convertible Loan with Alpine Capital Corp.
and Prairie Merchant Corporation, as
lenders, as more particularly described in
the Information Circular.
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 935217922
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors of the Mgmt For For
Corporation at five (5) members.
2 DIRECTOR
Wiley D. Auch Mgmt For For
M. Bruce Chernoff Mgmt For For
Johann Polz Mgmt Withheld Against
Brad Wall Mgmt For For
W. Brett Wilson Mgmt Withheld Against
3 To appoint KPMG LLP, Chartered Accountants, Mgmt For For
as auditors of the Corporation at such
remuneration as shall be fixed by the Board
of Directors.
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 712798000
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitani, Akira Mgmt Against Against
2.2 Appoint a Director Yamazaki, Sadato Mgmt For For
2.3 Appoint a Director Mitani, Soichiro Mgmt For For
2.4 Appoint a Director Taniyama, Nobumichi Mgmt For For
2.5 Appoint a Director Sugahara, Minoru Mgmt For For
2.6 Appoint a Director Sano, Toshikazu Mgmt For For
2.7 Appoint a Director Watanabe, Takatsugu Mgmt For For
2.8 Appoint a Director Fujita, Tomozo Mgmt For For
3.1 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Katsunori
3.2 Appoint a Corporate Auditor Katsuki, Mgmt For For
Shigezo
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NAKED WINES PLC Agenda Number: 711498798
--------------------------------------------------------------------------------------------------------------------------
Security: G5759A110
Meeting Type: OGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND GIVE EFFECT TO THE DISPOSAL, Mgmt For For
AS SET OUT IN THE NOTICE OF GENERAL MEETING
2 TO AUTHORISE THE COMPANY TO MAKE ONE OR Mgmt For For
MORE MARKET PURCHASES OF UP TO 7,264,407
ORDINARY SHARES PURSUANT TO SECTION 701 OF
THE COMPANIES ACT 2016
--------------------------------------------------------------------------------------------------------------------------
NAM LEE PRESSED METAL INDUSTRIES LTD Agenda Number: 711956790
--------------------------------------------------------------------------------------------------------------------------
Security: Y62009132
Meeting Type: AGM
Meeting Date: 20-Jan-2020
Ticker:
ISIN: SG1X43941639
--------------------------------------------------------------------------------------------------------------------------
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 30 SEPTEMBER 2019
2 PAYMENT OF PROPOSED ONE-TIER TAX-EXEMPT Mgmt For For
FINAL DIVIDEND OF 1.0 SINGAPORE CENT PER
SHARE FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2019
3 PAYMENT OF PROPOSED ONE-TIER TAX-EXEMPT Mgmt For For
SPECIAL DIVIDEND OF 0.5 SINGAPORE CENT PER
SHARE FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2019
4 RE-ELECTION OF MR YEOH LAM HOCK AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF MR ERIC YONG HAN KEONG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 APPROVAL OF THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO SGD 155,000 FOR THE FINANCIAL
YEAR ENDING 30 SEPTEMBER 2020, PAYABLE
QUARTERLY IN ARREARS
7 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE SHARES UNDER THE GENERAL Mgmt For For
MANDATE
9 AUTHORITY TO ISSUE SHARES UNDER THE NAM LEE Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 712477327
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT APPROVE Mgmt For For
AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
SO THAT ALL DIRECTORS WILL BE SUBJECT TO
ANNUAL RE-ELECTION AND TO INCREASE THE
MAXIMUM AGGREGATE FEES TO BE PAID YEARLY TO
DIRECTORS (OTHER THAN DIRECTORS APPOINTED
TO AN EXECUTIVE OFFICE) FROM USD 700,000 TO
USD 900,000
2 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO DECLARE A DIVIDEND OF 30 CENTS PER SHARE Mgmt For For
4 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS NINE AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-ELECT MR C MALTBY AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT MR J F GOUVEA VIEIRA AS A Mgmt For For
DIRECTOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
7 TO RE-ELECT MR W SALOMON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO RE-ELECT MR K MIDDLETON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 TO RE-ELECT MR A BERZINS AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
10 TO RE-ELECT MR C TOWNSEND AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
11 TO RE-ELECT MS F BECK AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
12 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
13 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2019
--------------------------------------------------------------------------------------------------------------------------
OLIVER CORPORATION Agenda Number: 711909640
--------------------------------------------------------------------------------------------------------------------------
Security: J61116109
Meeting Type: AGM
Meeting Date: 16-Jan-2020
Ticker:
ISIN: JP3200600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okawa, Hiromi Mgmt Against Against
2.2 Appoint a Director Okawa, Kazumasa Mgmt For For
2.3 Appoint a Director Yamamoto, Takao Mgmt For For
2.4 Appoint a Director Urasumi, Akihiro Mgmt For For
2.5 Appoint a Director Nakagawa, Toshiharu Mgmt For For
2.6 Appoint a Director Toriyama, Satoshi Mgmt For For
3.1 Appoint a Corporate Auditor Amano, Akihide Mgmt Against Against
3.2 Appoint a Corporate Auditor Oshima, Mgmt For For
Toshiaki
3.3 Appoint a Corporate Auditor Sugiura, Seiken Mgmt For For
3.4 Appoint a Corporate Auditor Kondo, Mgmt For For
Katsumaro
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
OTELCO INC. Agenda Number: 935174158
--------------------------------------------------------------------------------------------------------------------------
Security: 688823301
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: OTEL
ISIN: US6888233011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Clark Mgmt For For
Howard J. Haug Mgmt For For
Stephen P. McCall Mgmt For For
B.M. Dondiego-Stewart Mgmt For For
Dayton R. Judd Mgmt For For
Brian A. Ross Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2020
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Otelco's named executive
officers
--------------------------------------------------------------------------------------------------------------------------
PARDEE RESOURCES COMPANY Agenda Number: 935198196
--------------------------------------------------------------------------------------------------------------------------
Security: 699437109
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: PDER
ISIN: US6994371093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew W. Hall Mgmt For For
George D. Curtin III Mgmt Withheld Against
Alexander Kerr Mgmt For For
2. Ratification of the appointment of Ernst Mgmt For For
and Young, LLP as the independent auditors
of the Company for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 711488040
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: EGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PLAN TO ADD TO Mgmt Against Against
THE COMPANY'S BUSINESS ACTIVITIES
2 APPROVAL OF THE REDUCTION OF THE COMPANY'S Mgmt Against Against
ISSUED AND PAID IN CAPITAL BY WITHDRAWING
SHARES (TREASURY SHARES)
3 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 712660198
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Against Against
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt Against Against
COMMISSIONER
5 APPROVAL ON MESOP IMPLEMENTATION FROM Mgmt Against Against
TREASURY SHARES
6 APPROVAL OF COMPANY'S PLAN RELATED TO Mgmt For For
ADDITION OF BUSINESS ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
RECKON LIMITED Agenda Number: 712459951
--------------------------------------------------------------------------------------------------------------------------
Security: Q80501101
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: AU000000RKN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 RESOLUTION FOR THE ELECTION OF GREG Mgmt Against Against
WILKINSON AS A DIRECTOR
2 NON-BINDING VOTE TO ADOPT REMUNERATION Mgmt For For
REPORT
--------------------------------------------------------------------------------------------------------------------------
SAMYUNG TRADING CO LTD Agenda Number: 712256800
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF OUTSIDE DIRECTOR: MIN HYEON Mgmt Against Against
SEOK
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM TAE HUI Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: SIN GI HUN Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: MIN HYEON SEOK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM TAE HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: SIN GI HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THE "FOR" VOTE ON Non-Voting
RESOLUTION 6 WOULD EQUATE TO APPROVAL OF 1
AUDITOR, AND "AGAINST" VOTE ON RESOLUTION 6
WOULD EQUATE TO APPROVAL OF 2 AUDITORS.
THANK YOU
6 APPROVAL OF NO OF AUDITOR: 1 OR 2 Mgmt Against Against
CMMT PLEASE NOTE THAT THE AUDITOR IN RESOLUTIONS Non-Voting
7.1 TO 7.3 WILL BE ELECTED AS THE NUMBER OF
AUDITORS DECIDED BY RESOLUTION 6. FOR
EXAMPLE, APPROVAL OF 1 AUDITOR (I.E. FROM
RESOLUTION 6): 1 AUDITOR AMONG 3 CANDIDATES
WILL BE ELECTED (RESOLUTIONS 7.1 TO 7.3);
APPROVAL OF 2 AUDITORS (I.E. FROM
RESOLUTION 6): 2 AUDITORS AMONG 3
CANDIDATES WILL BE ELECTED (RESOLUTIONS 7.1
TO 7.3)
7.1 ELECTION OF AUDITOR: O JEONG MU Mgmt Against Against
7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR:
JO SEONG MIN
7.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR:
BAK DONG HEUM
8 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369541 DUE TO SPECIFIC COMMENTS
NEEDS TO BE INCLUDED TO THE AGENDA. 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.
--------------------------------------------------------------------------------------------------------------------------
SK KAKEN CO.,LTD. Agenda Number: 712769655
--------------------------------------------------------------------------------------------------------------------------
Security: J75573105
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3162650000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Minoru Mgmt For For
2.2 Appoint a Director Fujii, Mitsuhiro Mgmt For For
2.3 Appoint a Director Sakamoto, Masahide Mgmt For For
2.4 Appoint a Director Fujii, Kunihiro Mgmt For For
2.5 Appoint a Director Fukuoka, Toru Mgmt For For
2.6 Appoint a Director Ito, Yoshiyuki Mgmt For For
2.7 Appoint a Director Nagasawa, Keizo Mgmt For For
2.8 Appoint a Director Takeuchi, Masahiro Mgmt For For
2.9 Appoint a Director Kataoka, Hideto Mgmt For For
3 Appoint a Corporate Auditor Furukoshi, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOTSU CO.,LTD. Agenda Number: 711750910
--------------------------------------------------------------------------------------------------------------------------
Security: J76556109
Meeting Type: AGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3432500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Namba, Hideyuki Mgmt Against Against
2.2 Appoint a Director Tamura, Retsu Mgmt For For
2.3 Appoint a Director Nemoto, Yoshinori Mgmt For For
2.4 Appoint a Director Nasu, Yuta Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SPICE PRIVATE EQUITY AG Agenda Number: 712565970
--------------------------------------------------------------------------------------------------------------------------
Security: H7913E102
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: CH0009153310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt No vote
MEETING: MR. DAVID EMERY OR, IN HIS
ABSENCE, MR. MARTIN LANZ, LEGAL COUNSEL TO
SPICE
2 PRESENTATION AND APPROVAL OF THE STATUTORY Mgmt No vote
2019 ANNUAL FINANCIAL STATEMENTS AND THE
GROUP FINANCIAL STATEMENTS AS PER 31
DECEMBER 2019
3 DECISION ON THE ELIMINATION OF LOSS OF Mgmt No vote
CAPITAL SITUATION AND APPROPRIATION OF
ACCUMULATED LOSS
4 SHARE CAPITAL REDUCTION BY CANCELATION OF Mgmt No vote
REGISTERED SHARES
5 RENEWAL OF AUTHORIZED CAPITAL (MODIFICATION Mgmt No vote
OF ARTICLES OF ASSOCIATION)
6 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
7 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS
8.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: CHRISTOPHER BEDFORD BROTCHIE
8.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: FERSEN LAMAS LAMBRANHO
8.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DAVID EMERY
8.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: CHRISTOPHER WRIGHT
8.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ALVARO LOPES DA SILVA NETO
8.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. CHRISTOPHER BEDFORD BROTCHIE
8.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: CHRISTOPHER BEDFORD
BROTCHIE
8.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: DAVID EMERY
8.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE: ALVARO LOPES DA
SILVA NETO
8.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote
STEFAN KOLLER, ATTORNEY, DOMICILED IN ZUG
8.5 RE-ELECTION OF THE AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LTD, WITH OFFICE IN
ZURICH
--------------------------------------------------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED Agenda Number: 712341875
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: AGM
Meeting Date: 08-May-2020
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0331/2020033100487.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0331/2020033100481.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019 OF HKD 0.15 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY
3.A TO RE-ELECT MR. HONG TIANZHU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. ZHU YONGXIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. TING LEUNG HUEL, STEPHEN AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES
8 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 6
--------------------------------------------------------------------------------------------------------------------------
THAI WAH PUBLIC COMPANY LIMITED Agenda Number: 712211503
--------------------------------------------------------------------------------------------------------------------------
Security: Y8733J116
Meeting Type: AGM
Meeting Date: 27-Apr-2020
Ticker:
ISIN: TH6820010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364990 DUE TO DELETION 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
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATIONAL RESULTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDEND PAYMENT Mgmt For For
5.1.1 ELECT SRETSEI SAITTAGAROON AS DIRECTOR Mgmt Against Against
5.1.2 ELECT HO REN HUA AS DIRECTOR Mgmt Against Against
5.1.3 ELECT UMNAD SUKPRASONGPHOL AS DIRECTOR Mgmt Against Against
5.1.4 ELECT JINGJAI HANCHANLASHAS DIRECTOR Mgmt Against Against
5.1.5 ELECT SUBHAK SIWARAKSA AS DIRECTOR Mgmt Against Against
5.2 APPROVE REMUNERATION OF DIRECTOR'S Mgmt For For
5.3 ELECT HO REN YUNG AS DIRECTOR Mgmt Against Against
6 APPROVE EY OFFICE LIMITED AS AUDITOR'S AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
7 OTHER BUSINESS 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
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935187927
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Approval of Amended and Restated 2012 Mgmt For For
Equity and Incentive Award Plan.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 30, 2021.
4. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC Agenda Number: 712361055
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: CA89154B1022
--------------------------------------------------------------------------------------------------------------------------
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: GEORGE CHOW Mgmt For For
1.2 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For
1.4 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRUCE PACHKOWSKI Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW WISWELL 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
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 935195304
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: PAMELA R. BUTCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: NICHOLAS N. CARTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ADAM C. PEAKES Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. QUARLES Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET S. ROEMER Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UTOC CORPORATION Agenda Number: 712797135
--------------------------------------------------------------------------------------------------------------------------
Security: J9448T107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3157600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanabe, Masahiro Mgmt Against Against
2.2 Appoint a Director Okuno, Jun Mgmt For For
2.3 Appoint a Director Ogawa, Hiroshi Mgmt For For
2.4 Appoint a Director Kadooka, Taku Mgmt For For
2.5 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.6 Appoint a Director Kojima, Shigeru Mgmt For For
2.7 Appoint a Director Nabeta, Yasuhisa Mgmt For For
2.8 Appoint a Director Katano, Hideaki Mgmt Against Against
2.9 Appoint a Director Akabane, Masamitsu Mgmt For For
2.10 Appoint a Director Ueda, Yutaka Mgmt For For
2.11 Appoint a Director Watarai, Ichiro Mgmt For For
2.12 Appoint a Director Nakai, Hajime Mgmt For For
2.13 Appoint a Director Miyoshi, Yujiro Mgmt Against Against
3 Appoint a Corporate Auditor Oki, Tsunehiro Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY PLC Agenda Number: 712307277
--------------------------------------------------------------------------------------------------------------------------
Security: G9375M102
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: GB00BDGT2M75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2019
3 TO DECLARE A FINAL DIVIDEND OF 2.64598 US Mgmt Abstain Against
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2019
4 TO RE-ELECT JOHN DALY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTIAN CHAMMAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHAN DEPRAETERE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GAWAD ABAZA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THEMBALIHLE HIXONIA NYASULU AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GM AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
FOR AND ON BEHALF OF THE DIRECTORS, TO
DETERMINE THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 711492695
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: EGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT FOR RESOLUTIONS 1 AND 2 Non-Voting
VALID VOTING OPTION IS 'ABSTAIN' ONLY.
THANK YOU
1 ELECTION OF A PERSON TO CHAIR THE MEETING, Mgmt No vote
TO BE PROPOSED AT THE GENERAL MEETING
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING, TO
BE PROPOSED AT THE GENERAL MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 SUPPLEMENTAL ELECTION TO THE BOARD OF Mgmt No vote
DIRECTOR: TROND K. JOHANNESSEN
5 ELECTION OF AN OBSERVER TO THE BOARD OF Mgmt No vote
DIRECTOR: TRYGVE CHRISTIAN MOE
6 ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: TRUDE SLEIRE
CMMT 12 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 AUG 2019 TO 28 AUG 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 712415365
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
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: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT 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
1 ELECTION OF A PERSON TO CHAIR THE MEETING, Non-Voting
TO BE PROPOSED AT THE GENERAL MEETING
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Non-Voting
TOGETHER WITH THE CHAIR OF THE MEETING, TO
BE PROPOSED AT THE GENERAL MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
YEAR 2019
5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE DISTRIBUTION OF DIVIDENDS
6.1 ELECTION OF BOARD MEMBER: TROND K. Mgmt No vote
JOHANNESSEN (CHAIRPERSON)
6.2 ELECTION OF BOARD MEMBER: TRYGVE CHRISTIAN Mgmt No vote
MOE
6.3 ELECTION OF BOARD MEMBER: SIW ODEGAARD Mgmt No vote
6.4 ELECTION OF BOARD MEMBER: TORIL NAG Mgmt No vote
6.5 ELECTION OF BOARD MEMBER: BJORN IVAR Mgmt No vote
DANIELSEN
7.1 ELECTION OF BOARD MEMBER: ELECTION OF Mgmt No vote
MEMBER TO THE NOMINATION COMMITTEE: PETTER
TUSVIK
8 DETERMINATION OF COMPENSATION PAYABLE TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS
9 DETERMINATION OF COMPENSATION TO THE Mgmt No vote
MEMBERS OF THE BOARD COMMITTEES
10 DETERMINATION OF COMPENSATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
11 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR 2019
12 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
13.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT:
POLICIES FOR SALARY AND OTHER COMPENSATION
(ADVISORY VOTE)
13.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT:
OPTION PROGRAM (BINDING VOTE)
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE OPTION PROGRAM
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL IN ORDER TO
FINANCE FURTHER GROWTH ETC
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES
CMMT PLEASE NOTE THAT FOR RESOLUTIONS 1 AND 2 Non-Voting
VALID VOTING OPTION IS 'ABSTAIN' ONLY.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WIN-PARTNERS CO.,LTD. Agenda Number: 712786207
--------------------------------------------------------------------------------------------------------------------------
Security: J6462K103
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3154390003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akizawa,
Hideumi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitagami,
Hiromi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akita, Yuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Keiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Majima, Shingo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ide, Kenjiro
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/31/2020