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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices) (Zip code)
Michele T. Mosca, Manning & Napier Fund, Inc., 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: (585) 325-6880
Date of fiscal year end: December 31
Date of reporting period: 7/1/16-6/30/17
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
Manning & Napier Fund, Inc. Dynamic Opportunities Series
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 25-May-2017
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER R. GORDON Mgmt For For
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934569281
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 17-May-2017
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For
SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE COMPANY'S 2017 AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
(DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP
REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934596872
--------------------------------------------------------------------------------------------------------------------------
Security: 09531U102 Meeting Type: Annual
Ticker: BUFF Meeting Date: 01-Jun-2017
ISIN: US09531U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIPPE AMOUYAL Mgmt For For
AFLALO GUIMARAES Mgmt For For
AMY SCHULMAN Mgmt For For
2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. RECOMMENDATION, IN A NON-BINDING VOTE, OF WHETHER Mgmt 1 Year For
FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY 1, 2 OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109 Meeting Type: Annual
Ticker: DPS Meeting Date: 18-May-2017
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN PROXY STATEMENT.
4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO PUBLICLY REPORT ON
STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC
HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE
IN THE COMPANY'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934553137
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 04-May-2017
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE SAY-ON-PAY VOTES. Mgmt 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934472779
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 14-Sep-2016
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For
1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For
1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For
1M. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG Mgmt For For
2. APPROVAL OF THE FOURTH AMENDED AND RESTATED EXPEDIA, Mgmt Against Against
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934584081
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Annual
Ticker: GWR Meeting Date: 24-May-2017
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. HELLMANN Mgmt For For
ALBERT J. NEUPAVER Mgmt Withheld Against
JOSEPH H. PYNE Mgmt Withheld Against
HUNTER C. SMITH Mgmt For For
2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, WHETHER A Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO
OR THREE YEARS.
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 04-May-2017
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER Mgmt For For
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW
PROVISION.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934458731
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 09-Aug-2016
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD GLICKMAN Mgmt Withheld Against
JOHN W. VAN HEEL Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
25, 2017.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934570979
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 23-May-2017
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY Mgmt For For
AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
COMPENSATION OF OUR UK STATUTORY AUDITOR.
5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES
OF THE U.S. SECURITIES AND EXCHANGE COMMISSION.
6. TO DETERMINE ON A NON-BINDING, ADVISORY BASIS WHETHER Mgmt 1 Year For
A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 09-May-2017
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt Against Against
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY Mgmt 1 Year For
VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER Shr For Against
MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934492137
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 09-Dec-2016
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 AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt 1 Year Against
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Special
Ticker: SBAC Meeting Date: 12-Jan-2017
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA
COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH
IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION
TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 18-May-2017
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. Mgmt For For
BERNSTEIN
1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. Mgmt For For
COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
SBA'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934561122
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 19-May-2017
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. GRYSKA Mgmt For For
JOHN A. ORWIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2017
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
02 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934577000
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 27-Apr-2017
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt For For
ENRIQUE C.S. MEJORADA Mgmt For For
XAVIER G. DE Q. TOPETE Mgmt For For
DANIEL M. QUINTANILLA Mgmt For For
LUIS M.P. BONILLA Mgmt For For
GILBERTO P.CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. APPROVE THE EXTENSION OF THE DIRECTORS' STOCK AWARD Mgmt For For
PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT
ACCOUNTANTS FOR 2017.
4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107 Meeting Type: Annual
Ticker: ULTI Meeting Date: 15-May-2017
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For
1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE COMPENSATION Mgmt Against Against
PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO
ULTIMATE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934543073
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 03-May-2017
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEO F. MULLIN Mgmt For For
STEVEN M. TADLER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934485954
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 08-Nov-2016
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICK CONNOR Mgmt For For
CATHY MORRIS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JUNE 30, 2017.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 11-May-2017
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: ROBERT W. SCULLY Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
* Management position unknown
Manning & Napier Fund, Inc. Emerging Markets Series
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934566324
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106 Meeting Type: Annual
Ticker: AGRO Meeting Date: 19-Apr-2017
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
ADECOAGRO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF Mgmt For For
DECEMBER 31, 2016.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, Mgmt For For
2016.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD Mgmt For For
OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR YEAR 2016.
6. APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR YEAR 2017.
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE Mgmt Abstain Against
COOPERATIVE, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
8A1 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
MARIANO BOSCH
8A2 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: PLINIO Mgmt For For
MUSETTI
8A3 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DANIEL Mgmt For For
GONZALEZ
8B1 ELECTION OF DIRECTOR FOR A TERM OF TWO YEARS: JAMES Mgmt For For
DAVID ANDERSON
8C1 ELECTION OF DIRECTOR FOR A TERM OF ONE YEARS: MARCELO Mgmt For For
VIEIRA
8C2 ELECTION OF DIRECTOR FOR A TERM OF ONE YEARS: WALTER Mgmt For For
MARCELO SANCHEZ
E1. AMENDMENT TO ARTICLES OF ASSOCIATION IN LINE WITH THE Mgmt For For
AMENDMENTS TO THE LUXEMBOURG LAW. ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 13-Oct-2016
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt Against Against
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt Against Against
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt Against Against
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt For For
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 28-Apr-2017
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016.
O2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2016 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DIVIDENDS
RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016,
APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON
JUNE 24, 2016, OCTOBER 19, 2016, DECEMBER 1ST, 2016
AND DECEMBER 22, 2016.
O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE THE NUMBER Mgmt For For
OF 11 SITTING MEMBERS AND 2 ALTERNATES, WHO SHALL
COMPOSE COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT
SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020.
O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES FOR THE Mgmt Abstain Against
POSITIONS OF MEMBER OF COMPANY'S BOARD OF DIRECTORS,
FOR A TERM THAT SHALL END AT THE ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020, AS
MANAGEMENT'S PROPOSAL (THE "MANAGEMENT SLATE"):
VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO GRACIOSO,
VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA
LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO
CARDOSO DE SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
4A ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt Abstain Against
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2018: JOSE RONALDO VILELA REZENDE, JAMES TERENCE
COULTER WRIGHT, EMANUEL SOTELINO SCHIFFERLE (DEPUTY),
ARY WADDINGTON (DEPUTY), (PLEASE VOTE IN ONLY ONE
OPTION: 4A) OR 4B)
4B ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt For
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2018.: SEPARATE ELECTION - CANDIDATES NOMINATED BY
MINORITY SHAREHOLDERS: CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO, BANCO DO BRASIL - PREVI, PAULO
ASSUNCAO DE SOUSA, VINICIUS BALBINO BOUHID
(DEPUTY)(PLEASE VOTE IN ONLY ONE OPTION: 4A) OR 4B).
5A DETERMINE MANAGERS' OVERALL COMPENSATION FOR THE YEAR Mgmt Against Against
OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$
85,811,468.77, INCLUDING EXPENSES RELATED TO THE
RECOGNITION OF THE FAIR AMOUNT (X) OF THE STOCK
OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES THAT THE
COMPANY INTENDS TO REALIZE IN THE YEAR.
5B DETERMINE THE OVERALL COMPENSATION OF THE AUDIT Mgmt For For
COMMITTEE'S MEMBERS FOR THE YEAR OF 2017, IN THE
ANNUAL AMOUNT OF UP TO R$ 1,990,165.00, WITH DEPUTY
MEMBERS' COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.
E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE
MERGER WITH AND INTO AMBEV S.A. OF CACHOEIRAS DE
MACACU BEBIDAS LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF CACHOEIRAS DE
MACACU, AND THE MANAGERS OF THE COMPANY (THE
"MERGER").
E2 RATIFICATION OF THE CONTRACTING OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE
THE VALUATION REPORT OF THE NET EQUITY OF CACHOEIRAS
DE MACACU, BASED ON ITS BOOK VALUE, FOR PURPOSES OF
SECTIONS 227 AND 8TH OF LAW NO. 6,404/76 ("VALUATION
REPORT").
E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For
E4 APPROVAL OF THE MERGER. Mgmt For For
E5 AUTHORIZATION TO THE COMPANY'S BOARD OF OFFICERS TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 06-Oct-2016
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF Mgmt Abstain
A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS
TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN
STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
LATIBEX. ADOPTION OF RESOLUTIONS THEREON.
2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF Mgmt Abstain
A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE
OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED
BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON
APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON.
3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934567629
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 05-Apr-2017
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Abstain
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934583065
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107 Meeting Type: Special
Ticker: BRFS Meeting Date: 26-Apr-2017
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, Mgmt Abstain Against
FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO
THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2016.
2. TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO Mgmt For For
SHAREHOLDERS (INTEREST ON OWN EQUITY), AS RESOLVED BY
THE BOARD OF DIRECTORS.
3. TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS-10 (TEN) MEMBERS TO MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY.
4. TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS: ABILIO Mgmt For For
DOS SANTOS DINIZ (INDEPENDENT CHAIRMAN), FRANCISCO
PETROS OLIVEIRA LIMA PAPATHANASIADIS (DEPUTY
CHAIRMAN), LUIZ FERNANDO FURLAN (INDEPENDENT MEMBER),
JOSE CARLOS REIS DE MAGALHAES NETO, WALTER FONTANA
FILHO (INDEPENDENT MEMBER), FLAVIA BUARQUE DE ALMEIDA
(INDEPENDENT MEMBER), CARLOS DA COSTA PARCIAS JR.
(INDEPENDENT MEMBER), MARCOS GUIMARAES GRASSO
(INDEPENDENT MEMBER), WALTER MALIENI JR., JOSE AURELIO
DRUMMOND JR. (INDEPENDENT MEMBER).
5. TO APPOINT THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.
6. TO SET THE GLOBAL REMUNERATION OF THE OFFICERS (BOARD Mgmt For For
OF DIRECTORS AND EXECUTIVE MANAGEMENT) FOR THE 2017
FINANCIAL YEAR.
7A. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: ACTUAL Mgmt For For
MEMBER: ATTILIO GUASPARI
7B. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: ACTUAL Mgmt For For
MEMBER: MARCUS VINICIUS DIAS SEVERINI
7C. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: ACTUAL Mgmt For For
MEMBER: ANTONIO CARLOS ROVAI
7D. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: SUBSTITUTE Mgmt For For
MEMBER: SUSANA HANNA STIPHAN JABRA
7E. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: SUBSTITUTE Mgmt For For
MEMBER: MARCOS TADEU DE SIQUEIRA
7F. TO ELECT THE MEMBER OF THE FISCAL COUNCIL: SUBSTITUTE Mgmt For For
MEMBER: DORIS BEATRIZ FRANCA WILHELM
8. TO SET THE GLOBAL REMUNERATION OF THE FISCAL COUNCIL Mgmt For For
FOR THE 2017 FINANCIAL YEAR.
9. TO AMEND THE RESTRICTED STOCKS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934640031
--------------------------------------------------------------------------------------------------------------------------
Security: 16938C106 Meeting Type: Annual
Ticker: CBPO Meeting Date: 30-Jun-2017
ISIN: US16938C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN SHAO Mgmt No vote
WENFANG LIU Mgmt No vote
DAVID HUI LI Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt No vote
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt No vote
VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
5. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Mgmt No vote
AGREEMENT") BY AND BETWEEN THE COMPANY AND CHINA
BIOLOGIC PRODUCTS HOLDINGS, INC., AN EXEMPTED COMPANY
INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ("CBPO
CAYMAN"), WHICH INCLUDED A PLAN OF MERGER REQUIRED TO
BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 934562504
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104 Meeting Type: Annual
Ticker: CCU Meeting Date: 12-Apr-2017
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENTS AND EXTERNAL AUDITORS' REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER
31ST, 2016.
3 DISTRIBUTION OF THE PROFITS ACCRUED DURING FISCAL YEAR Mgmt For For
2016 AND DIVIDEND PAYMENT.
5 DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS' Mgmt Abstain Against
REMUNERATION FOR FISCAL YEAR 2017.
6 DETERMINATION OF THE COMMITTEE OF DIRECTORS BUDGET AND Mgmt Abstain Against
REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2017.
7 DETERMINATION OF THE AUDIT COMMITTEE BUDGET AND Mgmt Abstain Against
REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2017.
8A APPOINTMENT OF EXTERNAL AUDITORS FOR THE 2017 FISCAL Mgmt Abstain Against
YEAR.
8B APPOINTMENT OF RISK RATING AGENCIES FOR THE 2017 Mgmt Abstain Against
FISCAL YEAR.
11B REVIEW ALL OTHER MATTERS THAT ARE OF CORPORATE Mgmt For For
INTEREST AND SUBJECT TO THE SHAREHOLDERS' MEETING'S
COMPETENCE, PURSUANT TO APPLICABLE LAW AND THE
CORPORATION'S BY-LAWS: DETERMINATION OF THE JOURNAL OR
NEWSPAPER FROM THE REGISTERED DOMICILE OF THE
CORPORATION FOR LEGAL PUBLICATIONS.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934533894
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Annual
Ticker: FMX Meeting Date: 16-Mar-2017
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt Abstain
ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For
OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, Mgmt Abstain
TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH,
IN MEXICAN PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES Mgmt Abstain
TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN
COMPANY.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF Mgmt Abstain
DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN
ACCORDANCE WITH THE SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) Mgmt Abstain
STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Mgmt For
MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 934458527
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102 Meeting Type: Special
Ticker: MIXT Meeting Date: 01-Aug-2016
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF SHARE REPURCHASE. THAT, SUBJECT TO SPECIAL Mgmt No vote
RESOLUTIONS 2 AND 3 BEING PASSED, THE COMPANY BE AND
IS HEREBY AUTHORISED, BY WAY OF A SPECIAL RESOLUTION
AND A SPECIFIC AUTHORITY TO REPURCHASE 200 828 260 MIX
ORDINARY SHARES FROM IMPERIAL CORPORATE SERVICES AT
R2.36 PER SHARE, FOR AN ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
S2 REVOCATION OF SPECIAL RESOLUTION 1 IF THE SHARE Mgmt No vote
REPURCHASE AGREEMENT DOES NOT BECOME UNCONDITIONAL AND
DISSENTING SHAREHOLDERS HAVE EXERCISED APPRAISAL
RIGHTS UNDER SECTION 164 OF THE COMPANIES ACT OF SOUTH
AFRICA: THAT, SUBJECT TO AND IN THE EVENT OF: (I)
SPECIAL RESOLUTION 1 BEING PASSED; AND (II) ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
S3 PROVISION OF FINANCIAL ASSISTANCE TO MIX SUBSIDIARY. Mgmt No vote
THAT, TO THE EXTENT REQUIRED BY SECTIONS 44 AND 45 OF
THE COMPANIES ACT OF SOUTH AFRICA AND TO THE EXTENT
APPLICABLE, THE BOARD OF DIRECTORS OF THE COMPANY MAY
AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE,
AS CONTEMPLATED IN SECTIONS 44 AND 45 OF ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
O1 GENERAL AUTHORITY. THAT ANY EXECUTIVE DIRECTOR OF THE Mgmt No vote
COMPANY BE AND IS HEREBY AUTHORISED AND EMPOWERED TO
DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND TAKE
ALL SUCH ACTIONS AS MAY BE NECESSARY FOR OR INCIDENTAL
TO THE IMPLEMENTATION OF THE REPURCHASE AND THE
VALIDATION AND IMPLEMENTATION OF SPECIAL RESOLUTIONS
1, 2 AND 3 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
MIX TELEMATICS LIMITED Agenda Number: 934465407
--------------------------------------------------------------------------------------------------------------------------
Security: 60688N102 Meeting Type: Annual
Ticker: MIXT Meeting Date: 14-Sep-2016
ISIN: US60688N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 REPURCHASES OF SECURITIES Mgmt For For
S2 FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED Mgmt For For
COMPANIES
O1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O2 AUTHORITY TO ISSUE SHARES IN RESPECT OF THE TELIMATRIX Mgmt Against Against
GROUP ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
O3 RE-ELECTION OF E BANDA AS A DIRECTOR OF THE COMPANY Mgmt Against Against
O4 RE-ELECTION OF R FREW AS A DIRECTOR OF THE COMPANY Mgmt For For
O5 CONFIRMATION OF APPOINTMENT OF G NAKOS AS AN ALTERNATE Mgmt For For
DIRECTOR OF THE COMPANY TO M LAMBERTI
O6 CONFIRMATION OF APPOINTMENT OF I JACOBS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
O7A RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: A WELTON
O7B RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt Against Against
COMMITTEE: R BRUYNS, WHOSE DUAL ROLE AS CHAIRMAN AND
MEMBER.
O7C RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: C EWING
O7D RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt Against Against
COMMITTEE: E BANDA
O8 RE-APPOINTMENT OF AUDITORS Mgmt For For
O9 NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY Mgmt For For
O10 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2017
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
EARNINGS
3. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS
5. DIRECTOR
MARK LIU Mgmt For For
C.C. WEI Mgmt For For
* Management position unknown
Manning & Napier Fund, Inc. Equity Income Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2017
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR MANAGEMENT BOARD MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt Against Against
OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE
OF TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt Against Against
SHARE ISSUANCES
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934595820
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 07-Jun-2017
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE
THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934453197
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106 Meeting Type: Special
Ticker: AINV Meeting Date: 04-Aug-2016
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY FOR THE Mgmt For For
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO CERTAIN LIMITATIONS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
(INCLUDING THAT THE CUMULATIVE NUMBER OF SHARES SOLD
PURSUANT TO SUCH AUTHORITY DOES NOT EXCEED 25% OF ITS
THEN OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR TO
EACH SUCH SALE).
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934452789
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106 Meeting Type: Annual
Ticker: AINV Meeting Date: 04-Aug-2016
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLIOT STEIN, JR. Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
JAMES C. ZELTER Mgmt For For
2. TO CONSIDER AND VOTE UPON RATIFYING THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS APOLLO
INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2017
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - Shr Against For
RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr Against For
SENIOR MANAGEMENT AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr Against For
ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934494864
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Special
Ticker: ARCC Meeting Date: 15-Dec-2016
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF THE SHARES OF ARES CAPITAL Mgmt For For
COMMON STOCK TO BE ISSUED PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, DATED AS OF MAY 23, 2016 (THE
"MERGER AGREEMENT"), BY AND AMONG ARES CAPITAL,
AMERICAN CAPITAL, LTD., ORION ACQUISITION SUB, INC.,
IVY HILL ASSET MANAGEMENT, L.P. ("IHAM"), IVY HILL
ASSET MANAGEMENT GP, LLC, IN ITS CAPACITY AS GENERAL
PARTNER OF IHAM, AMERICAN CAPITAL ASSET MANAGEMENT,
LLC, AND SOLELY FOR THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ISSUANCE OF THE SHARES OF ARES CAPITAL Mgmt For For
COMMON STOCK TO BE ISSUED PURSUANT TO THE MERGER
AGREEMENT IN ACCORDANCE WITH NASDAQ LISTING RULE
REQUIREMENTS.
3. TO APPROVE THE ADJOURNMENT OF THE ARES CAPITAL SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ARES CAPITAL SPECIAL MEETING TO
APPROVE PROPOSAL 1 OR PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934560598
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Special
Ticker: ARCC Meeting Date: 22-May-2017
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS Mgmt For For
BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES
OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT
NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE SPECIAL
MEETING OF STOCKHOLDERS (INCLUDING, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934557426
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Annual
Ticker: ARCC Meeting Date: 22-May-2017
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI (CLASS I Mgmt For For
DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020)
1B. ELECTION OF DIRECTOR: ANN TORRE BATES (CLASS I Mgmt For For
DIRECTOR FOR A TERM OF 3 YEARS EXPIRING IN 2020)
1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS I DIRECTOR Mgmt For For
FOR A TERM OF 3 YEARS EXPIRING IN 2020)
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934513448
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 26-Jan-2017
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt Against Against
1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2017.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
4. THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF Mgmt 1 Year For
THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934469241
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104 Meeting Type: Special
Ticker: ASH Meeting Date: 07-Sep-2016
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND
GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO
CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET
FORTH IN THE PROXY STATEMENT.
2. THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE REORGANIZATION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2017
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON Mgmt 1 Year For
PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY Shr Against For
SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY Shr For Against
EQUITY
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934546524
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 04-May-2017
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY VOTE).
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934594917
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 17-May-2017
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Mgmt For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For
4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Mgmt For For
12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For
SPECIFIED AMOUNT.
20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS.
21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Mgmt For For
GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2017
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt Against Against
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012
STOCK AWARD AND INCENTIVE PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 17-Nov-2016
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY
VOTE)
3) TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 934593725
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Annual
Ticker: CTT Meeting Date: 23-Jun-2017
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE YEAR TERM: JERRY BARAG Mgmt For For
1.2 ELECTION OF DIRECTOR FOR ONE YEAR TERM: PAUL S. FISHER Mgmt For For
1.3 ELECTION OF DIRECTOR FOR ONE YEAR TERM: DONALD S. MOSS Mgmt For For
1.4 ELECTION OF DIRECTOR FOR ONE YEAR TERM: WILLIS J. Mgmt For For
POTTS
1.5 ELECTION OF DIRECTOR FOR ONE YEAR TERM: JOHN F. RASOR Mgmt For For
1.6 ELECTION OF DIRECTOR FOR ONE YEAR TERM: DOUGLAS D. Mgmt For For
RUBENSTEIN
1.7 ELECTION OF DIRECTOR FOR ONE YEAR TERM: HENRY G. Mgmt For For
ZIGTEMA
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2017
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS Shr Against For
WITH CONFLICT COMPLICIT GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY Shr Against For
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934579422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 25-May-2017
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN ROSENBERG Mgmt For For
ENRIQUE SENIOR Mgmt For For
NINA VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE CINEMARK HOLDINGS, INC. 2017 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
4. NON-BINDING, ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. NON-BINDING, ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2017
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE Shr For Against
COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY
GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT Shr Against For
A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE
DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For
AND GRASSROOTS LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For
GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL
PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR
WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY
ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF
LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A Shr Against For
POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS
FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934546221
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 05-May-2017
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934575133
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 30-May-2017
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARDNER Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
ALFRED LUMSDAINE Mgmt For For
R. LAWRENCE VAN HORN Mgmt For For
TIMOTHY G. WALLACE Mgmt For For
2. TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S 2014 Mgmt For For
INCENTIVE PLAN THAT WILL ALLOW CONTINUATION OF THE
SIGNIFICANT PARTICIPATION IN OUR ALIGNMENT OF INTEREST
PROGRAM BY PROVIDING FOR AUTOMATIC ANNUAL INCREASES IN
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
GRANT, AWARD OR ISSUANCE UNDER THE 2014 INCENTIVE
PLAN.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2017
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year
EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH Shr Against For
LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 934559975
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101 Meeting Type: Annual
Ticker: CXW Meeting Date: 11-May-2017
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5. THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934551690
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 04-May-2017
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
STEPHEN J. JONES Mgmt For For
DANIELLE PLETKA Mgmt For For
MICHAEL W. RANGER Mgmt For For
ROBERT S. SILBERMAN Mgmt Withheld Against
JEAN SMITH Mgmt For For
SAMUEL ZELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 18-May-2017
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934559622
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 31-May-2017
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR Mgmt For For
CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS
WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD
AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934576781
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102 Meeting Type: Annual
Ticker: DDR Meeting Date: 09-May-2017
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JANE E. DEFLORIO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID R. LUKES Mgmt For For
1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY FOR Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2016
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt Against Against
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934559379
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-May-2017
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934590755
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2017
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 Against Against
1D. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION SET FORTH IN SUCH PLAN.
3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND
RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M).
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL
CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Special
Ticker: DD Meeting Date: 20-Jul-2016
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON Mgmt For For
A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11,
2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION
HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT
INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A
DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC.,
A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE DUPONT MERGER PROPOSAL.
3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A
NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2017
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE COMPENSATION Shr Against For
6. TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2017
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL Mgmt For For
PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A Shr For Against
REPORT REGARDING DIRECT AND INDIRECT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934449768
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Special
Ticker: EMC Meeting Date: 19-Jul-2016
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST
AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED
FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE
MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY
EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934596339
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 31-May-2017
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt Withheld Against
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt Withheld Against
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Mgmt For For
CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934545558
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 03-May-2017
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For
02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt For For
03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For
06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt For For
09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt For For
11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt For For
12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt For For
2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS
PROVISION.
3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. CONSIDER AN ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION.
5. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED
BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.
6. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934542095
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 25-Apr-2017
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt Against Against
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S Mgmt For For
INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2017
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE Mgmt For For
25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year For
(PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT Shr Against For
(PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) Shr For Against
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. Agenda Number: 934534163
--------------------------------------------------------------------------------------------------------------------------
Security: 31678A103 Meeting Type: Special
Ticker: FSC Meeting Date: 20-Mar-2017
ISIN: US31678A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN Mgmt Against Against
THE COMPANY AND ITS INVESTMENT ADVISER, FIFTH STREET
MANAGEMENT LLC, THAT WILL CHANGE THE STRUCTURE OF THE
SUBORDINATED INCENTIVE FEE ON INCOME TO IMPOSE A TOTAL
RETURN HURDLE PROVISION AND REDUCE THE "PREFERRED
RETURN."
--------------------------------------------------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. Agenda Number: 934532842
--------------------------------------------------------------------------------------------------------------------------
Security: 31678A103 Meeting Type: Annual
Ticker: FSC Meeting Date: 27-Apr-2017
ISIN: US31678A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. DALTON Mgmt For For
BRIAN S. DUNN Mgmt Withheld Against
BYRON J. HANEY Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934575070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 18-May-2017
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT ROWE Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
DAVID E. ROBERTS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE
THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR
SHARES TO MEET OWNERSHIP REQUIREMENTS.
6. ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934550941
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 25-Apr-2017
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE Mgmt For For
BRONDEAU
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. Mgmt For For
CORDEIRO
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER Mgmt For For
D'ALOIA
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT Mgmt For For
GREER
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE Mgmt For For
JOHNSON
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. Mgmt For For
KEMPTHORNE
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. Mgmt For For
NORRIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH Mgmt Against Against
OVRUM
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. Mgmt For For
PALLASH
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. Mgmt For For
POWELL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. Mgmt For For
VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION Mgmt For For
AND STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 26-Apr-2017
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS Mgmt For For
AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Mgmt For For
C1 REPORT ON LOBBYING ACTIVITIES Shr Against For
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Shr For Against
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Shr Against For
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2017
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
17 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
24 TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE Mgmt For For
PLAN
25 TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL Mgmt For For
BONUS PLAN
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME IN RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 934609340
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 18-May-2017
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. YOUNG Mgmt For For
JEFFREY BUSCH Mgmt For For
HENRY COLE Mgmt For For
MATTHEW L. CYPHER, PHD Mgmt For For
KURT R. HARRINGTON Mgmt For For
ZHANG JINGGUO Mgmt For For
RONALD MARSTON Mgmt For For
DR. ROSCOE MOORE Mgmt For For
ZHANG HUIQI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2017
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. ANDREA BOTTA Mgmt For For
MICHAEL P. DOSS Mgmt For For
LARRY M. VENTURELLI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF COMPENSATION PAID TO NAMED EXECUTIVE Mgmt For For
OFFICERS (SAY-ON-PAY).
4. RECOMMEND THE FREQUENCY OF THE STOCKHOLDER'S VOTE TO Mgmt 1 Year For
APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934610139
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-Jun-2017
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For
1H. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1I. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.
5. APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. Mgmt For For
6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT
REGARDING CARBON ASSET RISK.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 18-May-2017
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY Shr Against For
STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON Shr Against For
STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934519767
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 15-Feb-2017
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS G. MOORE Mgmt Withheld Against
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAMS
3. ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S Mgmt 1 Year For
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2017
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE 2012 LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2017
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr Against For
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 04-May-2017
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER Mgmt For For
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW
PROVISION.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934568467
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 18-May-2017
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934574864
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 18-May-2017
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING Shr For Against
REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934584144
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 25-May-2017
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934594587
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2017
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON Mgmt 1 Year For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDLEY CAPITAL CORPORATION Agenda Number: 934518955
--------------------------------------------------------------------------------------------------------------------------
Security: 58503F106 Meeting Type: Annual
Ticker: MCC Meeting Date: 14-Feb-2017
ISIN: US58503F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BROOK TAUBE Mgmt For For
MS. KARIN H.GARVEY Mgmt For For
MR. JOHN E. MACK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
MEDLEY CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2017
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A Shr Against For
SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING Shr Against For
BUSINESS IN CONFLICT-AFFECTED AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Against For
OVERSIGHT OF PRODUCT SAFETY AND QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2016
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr Against For
BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934570979
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 23-May-2017
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1E. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID RAWLINSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY Mgmt For For
AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
COMPENSATION OF OUR UK STATUTORY AUDITOR.
5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES
OF THE U.S. SECURITIES AND EXCHANGE COMMISSION.
6. TO DETERMINE ON A NON-BINDING, ADVISORY BASIS WHETHER Mgmt 1 Year For
A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934527625
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2017
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2016 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL
MEETING TO THE 2018 ANNUAL GENERAL MEETING
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2018
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Mgmt For For
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: Mgmt For For
JOERG REINHARDT, PH.D.
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Mgmt For For
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Mgmt For For
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. Mgmt For For
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Mgmt For For
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Mgmt For For
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. Mgmt For For
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. Mgmt For For
6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. Mgmt For For
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. Mgmt For For
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Mgmt For For
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Mgmt For For
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT Mgmt For For
DATAR, PH.D.
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE Mgmt For For
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO Mgmt For For
VANNI, PH.D.
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. Mgmt For For
WINTERS
8. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
9. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 12-May-2017
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES APPROVING EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Shr For Against
6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against
8. POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934609059
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 12-Jun-2017
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEREMY J. MALE Mgmt For For
JOSEPH H. WENDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2017.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 934514971
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104 Meeting Type: Annual
Ticker: PNNT Meeting Date: 28-Feb-2017
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MARSHALL BROZOST Mgmt Withheld Against
MR. SAMUEL L. KATZ Mgmt For For
2. TO RATIFY THE SELECTION OF RSM US LLP TO SERVE AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 934571298
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 01-May-2017
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA M. BREARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 16-May-2017
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 934483316
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Annual
Ticker: PSEC Meeting Date: 02-Dec-2016
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: JOHN F. BARRY III
1.2 ELECTION OF CLASS III DIRECTOR TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: EUGENE S. STARK
2. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF ITS BOARD Mgmt For For
OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK
(DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE
IN ONE OR MORE OFFERINGS SUBJECT TO CERTAIN CONDITIONS
AS SET FORTH IN THE ACCOMPANYING PROXY ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 07-Mar-2017
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24,
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS Shr Against For
PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934604580
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 23-May-2017
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4. APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For
COMPANY
5. APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE Mgmt For For
COMPANY
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN Mgmt For For
BEURDEN
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY Mgmt For For
ELLIOTT
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Mgmt For For
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. Mgmt For For
HOLLIDAY
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD Mgmt For For
KLEISTERLEE
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL Mgmt For For
SHEINWALD
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. Mgmt For For
STUNTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA Mgmt For For
UHL
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS Mgmt For For
WIJERS
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT Mgmt For For
ZALM
16. REAPPOINTMENT OF AUDITOR Mgmt For For
17. REMUNERATION OF AUDITOR Mgmt For For
18. AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934473327
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 06-Oct-2016
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
THOMAS S. GROSS Mgmt For For
CRAIG S. MORFORD Mgmt For For
FRANK C. SULLIVAN Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 10-May-2017
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0315/20
1703151700489.pdf AND : PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.96 Mgmt For For
PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE LECORVAISIER AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY MEANS OF A PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PRIVATE PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY
OTHER COMPANY, AS REMUNERATION FOR
CONTRIBUTIONS-IN-KIND
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF SAID MEMBERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-LAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934574852
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2017
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For
5 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
7 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
8 ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. Mgmt For For
9 ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. Mgmt For For
10 ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. Mgmt For For
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
12 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2017
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
02 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934547526
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 19-Apr-2017
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. COCKRELL Mgmt For For
B.J. MCGARVIE Mgmt For For
J.M. MICALI Mgmt For For
S. NAGARAJAN Mgmt For For
M.D. OKEN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL
DIRECTORS ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934605330
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 12-Jun-2017
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934589221
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 01-Jun-2017
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
MARY FEDEWA Mgmt For For
WILLIAM F. HIPP Mgmt For For
EINAR A. SEADLER Mgmt For For
MARK N. SKLAR Mgmt For For
QUENTIN P. SMITH, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Special
Ticker: DOW Meeting Date: 20-Jul-2016
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11,
2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION
HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT
INC.), THE DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A
DELAWARE CORPORATION, ORION MERGER SUB, INC., A
DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT
PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A
NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTION (THE "DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 25-Apr-2017
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT Shr Against For
WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING
EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2017
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0322/20
1703221700668.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF PROFITS, SETTING OF THE DIVIDEND AND AN Mgmt For For
OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN
SHARES, FOR THE 2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES, Mgmt For For
FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MR CARLOS TAVARES AS DIRECTOR Mgmt For For
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING Mgmt For For
THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING CRITERIA Mgmt For For
FOR THE ALLOCATION AND DESIGNATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE
TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO
THE CHIEF EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
TRI-CONTINENTAL CORPORATION Agenda Number: 934546372
--------------------------------------------------------------------------------------------------------------------------
Security: 895436103 Meeting Type: Annual
Ticker: TY Meeting Date: 19-Apr-2017
ISIN: US8954361031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICIA M. FLYNN Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2017
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against
2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING Shr For Against
THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2017
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt Against Against
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr Against For
REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr For Against
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr Against For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934566817
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 19-May-2017
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
* Management position unknown
Manning & Napier Fund, Inc. International Series
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934566324
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106 Meeting Type: Annual
Ticker: AGRO Meeting Date: 19-Apr-2017
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
ADECOAGRO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF Mgmt For For
DECEMBER 31, 2016.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, Mgmt For For
2016.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD Mgmt For For
OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
5. APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR YEAR 2016.
6. APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR YEAR 2017.
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE Mgmt Abstain Against
COOPERATIVE, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
8A1 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
MARIANO BOSCH
8A2 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: PLINIO Mgmt For For
MUSETTI
8A3 ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DANIEL Mgmt For For
GONZALEZ
8B1 ELECTION OF DIRECTOR FOR A TERM OF TWO YEARS: JAMES Mgmt For For
DAVID ANDERSON
8C1 ELECTION OF DIRECTOR FOR A TERM OF ONE YEARS: MARCELO Mgmt For For
VIEIRA
8C2 ELECTION OF DIRECTOR FOR A TERM OF ONE YEARS: WALTER Mgmt For For
MARCELO SANCHEZ
E1. AMENDMENT TO ARTICLES OF ASSOCIATION IN LINE WITH THE Mgmt For For
AMENDMENTS TO THE LUXEMBOURG LAW. ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 707129296
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: MIX
Ticker: Meeting Date: 05-Jul-2016
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2016/0527/20
1605271602675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt No vote
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt No vote
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH
2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt No vote
MARCH 2016
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED WITHIN THE Mgmt No vote
YEAR ENDED 31 MARCH 2016 - COMMITMENTS PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE
UNDERTAKEN IN FAVOUR OF MR HENRI POUPART-LAFARGE`
O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI AS DIRECTOR Mgmt No vote
O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS DIRECTOR Mgmt No vote
O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED Mgmt No vote
OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO
MR PATRICK KRON
O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED Mgmt No vote
OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO
MR HENRI POUPART-LAFARGE
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO TRADE IN COMPANY SHARES
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS
TO COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR BY INCORPORATING PREMIUMS,
RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY
33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH CHARGES
AGAINST THE OVERALL CEILING OF THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES,
WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY A PUBLIC OFFERING, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY
10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL
CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE TENTH AND
EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AMOUNTS
THAT MAY BE ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FIVE BEING
CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES,
WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE
OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE
CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT),
WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL
CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED
UNDER RESOLUTIONS ELEVEN, THIRTEEN, FOURTEEN, FIFTEEN,
SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO
TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH
THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED
UNDER RESOLUTIONS ELEVEN, TWELVE, FOURTEEN, FIFTEEN,
SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO
TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE
PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES
APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY
OUTSIDE OF PUBLIC OFFERING PERIODS)
E.15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt No vote
THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE
SHARE CAPITAL, BY PUBLIC OFFERING OR PRIVATE
PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE
GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY
OUTSIDE OF PUBLIC OFFERING PERIODS)
E.16 DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO ISSUE Mgmt No vote
COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE
OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT
BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND
AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER
RESOLUTIONS ELEVEN THROUGH TO FIFTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF
ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF
SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH
THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED
UNDER RESOLUTIONS ELEVEN THROUGH TO SIXTEEN AND
NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS
TO COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND/OR BY INCORPORATING PREMIUMS,
RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY
33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH THE
AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TEN
THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING BEING CHARGED AGAINST
THIS CEILING (APPLICABLE ONLY WITHIN PUBLIC OFFERING
PERIODS)
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES,
WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY A PUBLIC OFFERING TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY
10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL
CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE TENTH AND
EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST
THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS
ELEVEN THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO
TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC OFFERING
PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY
SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES,
WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE
OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE
CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT),
WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL
CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED
UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN,
NINETEEN, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE,
TWENTY- FOUR AND TWENTY-FIVE BEING CHARGED AGAINST
THIS AMOUNT (APPLICABLE ONLY WITHIN PUBLIC OFFERING
PERIODS)
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH
THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED
UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN,
NINETEEN, TWENTY, TWENTY-TWO, TWENTY-THREE,
TWENTY-FOUR AND TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS)
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE
PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES
APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY
WITHIN PUBLIC OFFERING PERIODS)
E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt No vote
THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE
SHARE CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE
GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)
E.24 DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO ISSUE Mgmt No vote
COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE
OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT
BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND
AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER
RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND
RESOLUTIONS NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO,
TWENTY-THREE AND TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY
SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT
ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH
AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND
AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER
RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND NINETEEN
THROUGH TO TWENTY-FOUR OF THIS MEETING (APPLICABLE
ONLY WITHIN PUBLIC OFFERING PERIODS)
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL BY ISSUING EQUITY
SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
FAVOUR OF THOSE WHO ADHERE TO A COMPANY SAVINGS
SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH THIS AMOUNT
BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH AND
EIGHTEENTH RESOLUTIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF FOREIGN AFFILIATES IN THE GROUP TO
BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME, SIMILAR TO
THE ONE DETAILED IN THE PREVIOUS RESOLUTION, WITHIN
THE LIMIT OF 0.5 % OF THE CAPITAL AND WITH THIS AMOUNT
BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH,
EIGHTEENTH AND TWENTY-SIXTH RESOLUTIONS
E.28 POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO Mgmt No vote
CARRY OUT ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 708195688
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 22-Jun-2017
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0515/20
1705151701894.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 -
APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt Abstain Against
AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF MR SIMON AZOULAY AS DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MS ALIETTE MARDYKS, IN ADDITION TO THE Mgmt For For
CURRENT MEMBERS, AS A DIRECTOR
O.7 SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON Mgmt For For
AZOULAY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERALD Mgmt For For
ATTIA, MR BRUNO BENOLIEL AND MR PIERRE MARCEL, DEPUTY
GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE DEPUTY GENERAL MANAGERS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF
APPLICABLE, ACCESS TO COMMON SHARES OR TO THE
ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF
APPLICABLE, ACCESS TO COMMON SHARES OR TO THE
ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE
EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO
COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN
THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND A COMPULSORY PRIORITY PERIOD BY
WAY OF PUBLIC OFFER AND/OR AS COMPENSATION FOR
SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER;
DURATION OF THE DELEGATION; MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE; ISSUE PRICE; OPTION TO LIMIT TO
THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF
APPLICABLE, ACCESS TO COMMON SHARES OR TO THE
ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE
EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO
COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN
THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY MEANS OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt For For
SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT
OF 10% OF THE CAPITAL
E.21 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUANCES IN Mgmt For For
THE EVENT OF OVER-SUBSCRIPTION
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL WITHIN THE LIMIT OF 5 % OF THE CAPITAL, WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN-KIND OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.23 OVERALL LIMIT FOR CEILINGS OF THE DELEGATIONS PROVIDED Mgmt For For
FOR IN THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH, AND TWENTY-SECOND RESOLUTIONS OF THE
CURRENT GENERAL MEETING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.25 CORRECTION OF CLERICAL ERRORS IN THE EIGHTEENTH AND Mgmt For For
TWENTIETH RESOLUTIONS OF THE COMBINED GENERAL MEETING
OF 24 MAY 2016 RELATING TO THE CREATION OF PREFERENCE
SHARES A AND PREFERENCE SHARES B
E.26 HARMONISATION OF ARTICLES 4 AND 22 OF THE BY-LAWS WITH Mgmt For For
FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALIGN THE BY-LAWS WITH LEGAL AND
REGULATORY PROVISIONS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 707860664
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101 Meeting Type: MIX
Ticker: Meeting Date: 28-Apr-2017
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT 12 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0322/201
703221700645.pdf;
http://www.journal-officiel.gouv.fr//pdf/2017/0412/201
704121701069.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME Mgmt For For
O.5 DISTRIBUTION OF A SUM OF EUR 0.24 PER SHARE FROM THE Mgmt For For
SHARE PREMIUM ACCOUNT
O.6 RENEWAL OF THE TERM OF APAX PARTNERS COMPANY AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR Mgmt Against Against
O.8 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
COMPANY SHARES
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt Against Against
DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL Mgmt Against Against
ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.11 COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE Mgmt For For
OFFICER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE
REMUNERATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.12 COMPENSATION POLICY REGARDING THE DEPUTY GENERAL Mgmt For For
MANAGER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY GENERAL MANAGER
E.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL, RETAINING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 20
MILLION EUROS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL, BY MEANS OF A PUBLIC OFFER, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL, THROUGH PUBLIC OFFERS REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF 7.5 MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR SIMILAR
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL, WITHIN A LIMIT OF 10% OF THE
CAPITAL, WITH A VIEW TO REMUNERATE CONTRIBUTIONS
GRANTED IN KIND TO THE COMPANY AND CONSISTING OF
SECURITIES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL IN THE EVENT OF A PUBLIC OFFER BEING
IMPLEMENTED BY THE COMPANY IN THE NAME OF ANOTHER
LISTED COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR A MAXIMUM NOMINAL AMOUNT OF
7.5 MILLION EUROS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE
ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.21 OVERALL LIMIT ON ISSUING AUTHORISATIONS, RETAINING OR Mgmt For For
CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 28-Apr-2017
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016.
O2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2016 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DIVIDENDS
RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016,
APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON
JUNE 24, 2016, OCTOBER 19, 2016, DECEMBER 1ST, 2016
AND DECEMBER 22, 2016.
O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE THE NUMBER Mgmt For For
OF 11 SITTING MEMBERS AND 2 ALTERNATES, WHO SHALL
COMPOSE COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT
SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020.
O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES FOR THE Mgmt Abstain Against
POSITIONS OF MEMBER OF COMPANY'S BOARD OF DIRECTORS,
FOR A TERM THAT SHALL END AT THE ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020, AS
MANAGEMENT'S PROPOSAL (THE "MANAGEMENT SLATE"):
VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO GRACIOSO,
VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA
LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO
CARDOSO DE SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
4A ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt Abstain Against
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2018: JOSE RONALDO VILELA REZENDE, JAMES TERENCE
COULTER WRIGHT, EMANUEL SOTELINO SCHIFFERLE (DEPUTY),
ARY WADDINGTON (DEPUTY), (PLEASE VOTE IN ONLY ONE
OPTION: 4A) OR 4B)
4B ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt For
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2018.: SEPARATE ELECTION - CANDIDATES NOMINATED BY
MINORITY SHAREHOLDERS: CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO, BANCO DO BRASIL - PREVI, PAULO
ASSUNCAO DE SOUSA, VINICIUS BALBINO BOUHID
(DEPUTY)(PLEASE VOTE IN ONLY ONE OPTION: 4A) OR 4B).
5A DETERMINE MANAGERS' OVERALL COMPENSATION FOR THE YEAR Mgmt Against Against
OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$
85,811,468.77, INCLUDING EXPENSES RELATED TO THE
RECOGNITION OF THE FAIR AMOUNT (X) OF THE STOCK
OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES THAT THE
COMPANY INTENDS TO REALIZE IN THE YEAR.
5B DETERMINE THE OVERALL COMPENSATION OF THE AUDIT Mgmt For For
COMMITTEE'S MEMBERS FOR THE YEAR OF 2017, IN THE
ANNUAL AMOUNT OF UP TO R$ 1,990,165.00, WITH DEPUTY
MEMBERS' COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.
E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE
MERGER WITH AND INTO AMBEV S.A. OF CACHOEIRAS DE
MACACU BEBIDAS LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF CACHOEIRAS DE
MACACU, AND THE MANAGERS OF THE COMPANY (THE
"MERGER").
E2 RATIFICATION OF THE CONTRACTING OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE
THE VALUATION REPORT OF THE NET EQUITY OF CACHOEIRAS
DE MACACU, BASED ON ITS BOOK VALUE, FOR PURPOSES OF
SECTIONS 227 AND 8TH OF LAW NO. 6,404/76 ("VALUATION
REPORT").
E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For
E4 APPROVAL OF THE MERGER. Mgmt For For
E5 AUTHORIZATION TO THE COMPANY'S BOARD OF OFFICERS TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 707792758
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2017
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 17 MAR 2017 WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 MAR 2017. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 1.50 PER SHARE Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA GMBH Mgmt For For
7 RE-ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
CHRISTIAN NOWOTNY
CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM OGM TO AGM,DUE TO RECEIPT OF NAMES OF
AUDITOR AND SUPERVISORY BOARD MEMBER AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 707804426
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2017
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
302/LTN201703021382.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
302/LTN201703021378.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2016
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS PER Mgmt For For
ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2016
4 TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. LU HONG TE AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND THE TERMINATION OF THE EXISTING SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 707995570
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2017
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT)
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION POLICY Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
18 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR
CASH
20 TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR
CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 9.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES S.A., BARCELONA Agenda Number: 708212004
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2017
ISIN: ES0105022000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 RATIFY APPOINTMENT OF AND ELECT MARIA CRISTINA Mgmt For For
HENRIQUEZ DE LUNA BASAGOITI AS DIRECTOR
5.2 RATIFY APPOINTMENT OF AND ELECT SCOTT COBB AS DIRECTOR Mgmt For For
5.3 RATIFY APPOINTMENT OF AND ELECT CLAUDI SANTIAGO PONSA Mgmt For For
AS DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
8 AMEND ARTICLE 12 RE: CONVENING OF GENERAL SHAREHOLDERS Mgmt For For
MEETING
9 AMEND ARTICLE 12 OF GENERAL MEETING REGULATIONS RE: Mgmt For For
LOCATION
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Mgmt For For
11 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES,
EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, Mgmt For For
WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 200
MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10
PERCENT OF CAPITAL
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708270347
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2017
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY VAKIL Mgmt Against Against
(DIN: 00009151), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITA VAKIL Mgmt Against Against
(DIN: 00170725), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO SECTIONS 139, 142 AND OTHER Mgmt Against Against
APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE),
THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S.
DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NUMBER 117366W/W-100018) AS THE
STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE 72ND ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2018. RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT
TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND
THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE
FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION"
6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: 00047985), WHO Mgmt For For
WAS APPOINTED AS AN ADDITIONAL / INDEPENDENT DIRECTOR
BY THE BOARD OF DIRECTORS OF THE COMPANY WITH EFFECT
FROM 23RD JANUARY, 2017 PURSUANT TO SECTIONS 149, 152,
161 SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES,
2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF
FOR THE TIME BEING IN FORCE), IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR 5
(FIVE) CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022.
RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR
THE COMPANY SECRETARY, BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO
ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY,
EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION"
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against
196, 197, 198, 203, SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ
WITH COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR.
K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO OF THE
COMPANY FOR A PERIOD OF TWO (2) YEARS, COMMENCING FROM
1ST APRIL, 2018 TO 31ST MARCH, 2020. RESOLVED FURTHER
THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE
REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND
AMENITIES PAYABLE AS PER THE TERMS AND CONDITIONS OF
THE AGREEMENT TO BE ENTERED INTO BY MR. K.B.S. ANAND
WITH THE COMPANY FOR THE AFORESAID RE-APPOINTMENT AND
AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE,
INCLUDING THE FOLLOWING: REMUNERATION: A. BASIC
SALARY: WITH EFFECT FROM 1ST APRIL, 2018, IN THE RANGE
OF INR 21,90,000 (RUPEES TWENTY ONE LAKHS AND NINETY
THOUSAND ONLY) TO INR 27,37,500 (RUPEES TWENTY SEVEN
LAKHS THIRTY SEVEN THOUSAND AND FIVE HUNDRED ONLY) PER
MONTH. FURTHER, THE ANNUAL INCREMENTS IN THE BASIC
SALARY WILL BE NOT EXCEEDING 25% PER ANNUM AT THE
DISCRETION OF THE BOARD OF DIRECTORS OF THE COMPANY.
B. COMMISSION: THE MANAGING DIRECTOR & CEO WILL BE
ENTITLED TO RECEIVE COMMISSION WITH EFFECT FROM 1ST
APRIL, 2018, AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME, BUT SHALL
NOT EXCEED 0.75% OF NET PROFIT OF THE COMPANY AS
CALCULATED UNDER SECTION 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ
WITH THE RULES ISSUED THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), FOR EACH FINANCIAL YEAR.
PERQUISITES AND OTHER ALLOWANCES: (A) THE MANAGING
DIRECTOR & CEO WILL BE PROVIDED FURNISHED
ACCOMMODATION AND IN CASE NO ACCOMMODATION IS PROVIDED
BY THE COMPANY, THE MANAGING DIRECTOR & CEO SHALL BE
ENTITLED TO HOUSE RENT ALLOWANCE NOT EXCEEDING INR
3,50,000 (RUPEES THREE LAKHS AND FIFTY THOUSAND ONLY)
PER MONTH. (B) PROVIDENT FUND: 12% OF THE BASIC
SALARY. (C) SUPERANNUATION: 15% OF THE BASIC SALARY.
THE CONTRIBUTION STATED IN (B) AND (C) IS SUBJECT TO
ANY CHANGES EFFECTED IN THE SCHEMES / RULES OF THE
RESPECTIVE FUNDS AS PER THE POLICY OF THE COMPANY. (D)
CAR: PROVISION OF COMPANY CARS FOR OFFICIAL AND FOR
PERSONAL PURPOSE OF THE MANAGING DIRECTOR & CEO
INCLUDING MAINTENANCE EXPENSES. (E) TELEPHONE:
PROVISION OF 2 (TWO) TELEPHONES AT THE RESIDENCE OF
THE MANAGING DIRECTOR & CEO AND INTERNET BROADBAND AND
REIMBURSEMENT OF INTERNET, MOBILE AND TELEPHONE
EXPENSES. PERSONAL INTERNATIONAL CALLS SHALL BE BILLED
BY THE COMPANY TO THE MANAGING DIRECTOR & CEO. (F)
OTHER PERQUISITES AND ALLOWANCES: THE PERQUISITES AND
ALLOWANCES OTHER THAN A, B, C, D AND E ABOVE SHALL BE
WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL BASIC SALARY
OF THE MANAGING DIRECTOR & CEO. SUCH OTHER PERQUISITES
WILL INCLUDE LEAVE TRAVEL ASSISTANCE, UTILITIES
EXPENSES, REIMBURSEMENT OF PERSONAL DRIVER'S SALARY,
ETC. BUT EXCLUSIVE OF REIMBURSEMENT OF MEDICAL
EXPENSES, ANY INSURANCE PREMIUM PAID AS PER THE POLICY
OF THE COMPANY AND REIMBURSEMENT OF PETROL EXPENSES
(SUBJECT TO A LIMIT OF 300 LITRES PER MONTH). THE
PERQUISITES SHALL BE VALUED AS PER THE INCOME TAX ACT,
1961, WHEREVER APPLICABLE. BENEFITS AND AMENITIES:
GRATUITY: BENEFITS IN ACCORDANCE WITH THE RULES AND
REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME.
LEAVE: IN ACCORDANCE WITH THE PRACTICES, RULES AND
REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME,
SUBJECT TO APPLICABLE LAWS. LOAN AND OTHER SCHEMES:
BENEFITS UNDER LOAN AND OTHER SCHEMES IN ACCORDANCE
WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN
THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE
LAWS. OTHER BENEFITS AND AMENITIES: SUCH OTHER
BENEFITS AND AMENITIES AS MAY BE PROVIDED BY THE
COMPANY TO OTHER SENIOR EMPLOYEES FROM TIME TO TIME.
REIMBURSEMENT OF COSTS, CHARGES AND EXPENSES: THE
COMPANY SHALL PAY OR REIMBURSE TO THE MANAGING
DIRECTOR & CEO AND HE SHALL BE ENTITLED TO BE PAID
AND/OR TO BE REIMBURSED BY THE COMPANY ALL COSTS,
CHARGES AND EXPENSES THAT MAY HAVE BEEN OR MAY BE
INCURRED BY HIM FOR THE PURPOSE OF OR ON BEHALF OF THE
COMPANY. RESOLVED FURTHER THAT IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE
AFORESAID PERIOD, THE COMPANY WILL PAY MR. K.B.S ANAND
REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND
AMENITIES NOT EXCEEDING THE CEILING LAID DOWN IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS MAY BE
DECIDED BY THE BOARD OF DIRECTORS, SUBJECT TO
NECESSARY SANCTIONS AND APPROVALS. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED TO ALTER AND/OR VARY THE TERMS AND
CONDITIONS OF THE SAID APPOINTMENT AND/ OR ENHANCE,
ENLARGE, ALTER OR VARY THE SCOPE AND QUANTUM OF
REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND
AMENITIES PAYABLE TO MR. K.B.S. ANAND IN THE LIGHT OF
FURTHER PROGRESS OF THE COMPANY WHICH SHALL BE IN
ACCORDANCE WITH THE PRESCRIBED PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE).
RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR
DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION, DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE NECESSARY AND SIGN AND EXECUTE ALL
DOCUMENTS OR WRITINGS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION AND FOR MATTERS CONCERNED THEREWITH OR
INCIDENTAL THERETO"
8 "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER Mgmt For For
APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN
FORCE), M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242) BE AND ARE HEREBY
APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR
CONDUCTING AUDIT OF THE COST RECORDS, IF REQUIRED, FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 AND BE PAID
REMUNERATION NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE
LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AT
ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE
AUDIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS
AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY
AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR
DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 707559312
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108 Meeting Type: AGM
Ticker: Meeting Date: 01-Dec-2016
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 TOGETHER
WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND
AUDITORS' REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 AUGUST 2016
3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For
THE AUDITORS' REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934585730
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105 Meeting Type: Annual
Ticker: BMA Meeting Date: 28-Apr-2017
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE Mgmt For
SHAREHOLDERS' MEETING.
2) EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION Mgmt For
234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016.
3) EVALUATE THE MANAGEMENT OF THE BOARD AND THE Mgmt For
SUPERVISORY COMMITTEE.
4) EVALUATE THE APPLICATION OF THE RETAINED EARNINGS FOR Mgmt For
THE FISCAL YEAR ENDED 31 DECEMBER 2016. TOTAL RETAINED
EARNINGS: AR$ 6,732,504,739.99 WHICH THE BOARD
PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$
1,308,459,923.00 TO LEGAL RESERVE FUND; B) AR$
52,463,132.30 TO TAX ON CORPORATE PERSONAL ASSETS AND
PARTICIPATING INTERESTS: C) AR$ 5,371,581,684.69 TO
THE OPTIONAL RESERVE FUND FOR FUTURE PROFIT
DISTRIBUTIONS, PURSUANT TO COMMUNICATION "A" 5273
ISSUED BY THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA
5) SEPARATE A PORTION OF THE OPTIONAL RESERVE FUND FOR Mgmt For
FUTURE PROFIT DISTRIBUTIONS IN ORDER TO ALLOW THE
APPLICATION OF AR$ 701,475,633.60 TO THE PAYMENT OF A
CASH DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA.
6) EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2016 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO
SECTION 261 OF LAW 19550 AND THE RULES OF THE COMISION
NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE
COMMISSION).
7) EVALUATE THE REMUNERATION OF THE MEMBERS OF THE Mgmt Abstain
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED
DECEMBER 31ST 2016.
8) EVALUATE THE REMUNERATION OF THE INDEPENDENT AUDITOR Mgmt Abstain
FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2016.
9A) ELECTION OF DIRECTOR: MR. MARCOS BRITO (CANDIDATE Mgmt For
PROPOSED BY MAJOR SHAREHOLDERS)
9B) ELECTION OF DIRECTOR: MR. DELFIN FEDERICO EZEQUIEL Mgmt For
CARBALLO (CANDIDATE PROPOSED BY MAJOR SHAREHOLDERS)
9C) ELECTION OF DIRECTOR: MR. ALEJANDRO EDUARDO FARGOSI Mgmt For
(CANDIDATE PROPOSED BY FGS-ANSES)
9D) CANDIDATE PROPOSED TO REPLACE AND COMPLETE THE TERM OF Mgmt For
OFFICE OF MR. LUIS MARIA BLAQUIER UP TO THE END OF THE
PRESENT FISCAL YEAR: MR. JUAN MARTIN MONGE VARELA
(CANDIDATE PROPOSED BY FGS-ANSES)
10) ESTABLISH THE NUMBER AND DESIGNATE THE MEMBERS OF THE Mgmt Abstain
SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE
FISCAL YEAR.
11) APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR TO Mgmt Abstain
END ON DECEMBER 31ST 2017.
12) DETERMINE THE AUDITING COMMITTEE'S BUDGET. Mgmt Abstain
13) EXTEND THE MAXIMUM AMOUNT OF THE BANK'S GLOBAL PROGRAM Mgmt For
OF NEGOTIABLE OBLIGATIONS OF USD 1,000,000,000,
APPROVED BY RESOLUTION NO. 18247 DATED OCTOBER 6TH
2016 ISSUED BY THE COMISION NACIONAL DE VALORES
(ARGENTINE SECURITIES EXCHANGE COMMISSION), TO USD
1,500,000,000 OR ANY LESSER AMOUNT, AT ANY TIME, AS
THE BOARD OF DIRECTORS SHALL DETERMINE. DELEGATE TO
THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PERFORM
ALL NECESSARY ACTS AND PROCEEDINGS TO OBTAIN THE
AUTHORIZATION FOR THE PROGRAM'S EXTENSION.
14) AUTHORIZE ANY ACTS, PROCEEDINGS AND PRESENTATIONS TO Mgmt For
OBTAIN THE ADMINISTRATIVE APPROVAL AND REGISTRATION OF
ANY RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING.
15) INCREASE THE CORPORATE CAPITAL OF BANCO MACRO S.A. ON Mgmt For
THE AMOUNT OF UP TO THE NOMINAL VALUE OF $74,000,000
(NOMINAL VALUE SEVENTY-FOUR MILLION), THROUGH THE
ISSUANCE OF UP TO 74,000,000 (SEVENTY-FOUR MILLION)
NEW CLASS B BOOK-ENTRY COMMON SHARES, ENTITLED TO 1
(ONE) VOTE PER SHARE AND OF PAR VALUE AR$ 1 (ONE
ARGENTINE PESO) EACH AND ENTITLED TO RECEIVE DIVIDENDS
RANKING PARI PASSU THE THEN OUTSTANDING CLASS B
BOOK-ENTRY COMMON SHARES, TO BE OFFERED UNDER A PUBLIC
OFFERING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
16) REDUCE THE TERM ALLOWED FOR THE EXERCISE OF THE Mgmt For
PREEMPTIVE RIGHT AND THE RIGHT OF THE REMAINING
SHAREHOLDERS TO INCREASE THEIR OWNERSHIP BY PICKING UP
THE NEW CLASS B BOOK-ENTRY COMMON SHARES UP TO THE
STATUTORY MINIMUM TERM OF TEN (10) DAYS AS PROVIDED
FOR UNDER SECTION 194 OF THE ARGENTINE BUSINESS
COMPANY LAW NO. 19550, AS AMENDED.
17) REQUEST THE RELEVANT AUTHORIZATION TO MAKE THE PUBLIC Mgmt For
OFFERING IN THE COUNTRY AND/OR IN THE FOREIGN MARKETS
AS THE BOARD MAY DETERMINE, AND LISTING AT THE MERCADO
DE VALORES DE BUENOS AIRES S.A., THE NEW YORK STOCK
EXCHANGE AND/OR THE FOREIGN STOCK EXCHANGES AND/OR
MARKETS AS THE BOARD MAY AS WELL DESIGNATE.
18) DELEGATE TO THE BOARD ALL NECESSARY POWERS TO (I) Mgmt Against
IMPLEMENT THE CAPITAL INCREASE AND THE ANY ISSUANCE
TERMS AND CONDITIONS NOT ESTABLISHED BY THE
SHAREHOLDERS' MEETING, AND AUTHORIZE THE BOARD SO THAT
IT MAY, IF NECESSARY, DECIDE AN ADDITIONAL INCREASE OF
UP TO 15% IN THE NUMBER OF AUTHORIZED SHARES IN CASE
OF OVERSUBSCRIBED ISSUE, UNDER SECT. 62 OF THE
ARGENTINE CAPITAL MARKET LAW NO. 26,831; (II) REQUEST
THE PUBLIC OFFERING AND LISTING OF THE SHARES (OR
SHARE CERTIFICATES) TO ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
19) IN CASE UNDER ITEM 9 OF THE AGENDA, AN ALTERNATE Mgmt Abstain
DIRECTOR ELECTED BY THE GENERAL AND SPECIAL
SHAREHOLDERS' MEETING OF APRIL 26TH 2016 IS APPOINTED
REGULAR DIRECTOR, DESIGNATE AN ALTERNATE DIRECTOR TO
HOLD OFFICE FOR TWO FISCAL YEARS TO FILL THE VACANCY
IN SUCH OFFICE.
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD, NEW DELHI Agenda Number: 707339772
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2016
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2015-16: THE BOARD OF DIRECTORS HAS RECOMMENDED A
FINAL DIVIDEND OF 20% ON THE PAID-UP EQUITY SHARE
CAPITAL (INR 0.40 PER SHARE) OF THE COMPANY FOR THE
YEAR 2015-16
3 RE-APPOINTMENT OF SHRI D. BANDYOPADHYAY (DIN: Mgmt Against Against
07221633) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI AMITABH MATHUR (DIN: 07275427) Mgmt For For
WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR 2016-17
6 RATIFICATION OF REMUNERATION OF COST AUDITORS FOR Mgmt For For
FINANCIAL YEAR 2016-17
7 APPOINTMENT OF SHRI SUBRATA BISWAS (DIN: 07297184) AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF SHRI RAJESH KISHORE (DIN: 02425323) AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF SHRI KESHAV N. DESIRAJU (DIN: 07372233) Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF SHRI R. SWAMINATHAN (DIN: 01811819) AS Mgmt For For
DIRECTOR
11 APPOINTMENT OF SHRI T. CHOCKALINGAM (DIN: 07428614) AS Mgmt For For
DIRECTOR
12 APPOINTMENT OF DR. SUBHASH CHANDRA PANDEY (DIN: Mgmt Against Against
01613073) AS DIRECTOR
13 APPOINTMENT OF SHRI AKHIL JOSHI (DIN: 06604954) AS Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 707277352
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2016
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED Mgmt For For
THAT A DIVIDEND OF INR 3 PER EQUITY SHARE OF INR 10/-
EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2015-16 BE
AND IS HEREBY APPROVED AND DECLARED
3 RE-APPOINTMENT OF MR. MARK CHIN KOK CHONG (DIN: Mgmt Against Against
06638569) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt Against Against
ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON,
(REGISTRATION NO. 101049W) AS THE STATUTORY AUDITORS
OF THE COMPANY
5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL (DIN: 00028016) Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2017
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0306/20
1703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/2017/0315/2
01703151700550.pdf, PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER
SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS A DIRECTOR Mgmt For For
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS A DIRECTOR Mgmt For For
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER AS A Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A DIRECTOR Mgmt For For
TO REPLACE MR JEAN-FRANCOIS LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For
THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY
GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR Mgmt For For
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION
26.2 OF THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR Mgmt For For
JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016
FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR Mgmt For For
PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE
2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2
OF THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF ALL KINDS Mgmt For For
PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE
DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES -
ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114 Meeting Type: MIX
Ticker: Meeting Date: 18-Oct-2016
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2016/0831/201
608311604555.pdf
E.1 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF Mgmt For For
ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS,
FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS
MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE
SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS
E.2 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF Mgmt For For
ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS,
FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS
GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS
E.3 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF Mgmt For For
ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS,
FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS
EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN FRANCE IN
EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND
MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES
FOR CLIENTS
E.4 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF Mgmt For For
ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS,
FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS
CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF
BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE
IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS
AND SAFETY COORDINATION AND HEALTH PROTECTION
E.5 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF Mgmt For For
ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS,
FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS
SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE
E.6 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF Mgmt For For
ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS,
FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS
SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE
GROUP WORLDWIDE
O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS DIRECTOR Mgmt Against Against
O.9 INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES Mgmt For For
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2017
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0331/201
703311700805.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2016 AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING TO THE Mgmt For For
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER
MICHAUD-DANIEL, GENERAL MANAGER
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE AS DIRECTOR Mgmt For For
O.7 RENEWAL OF THE TERM OF MR STEPHANE BACQUAERT AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL AS DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL ROPERT AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MS LUCIA SINAPI-THOMAS AS Mgmt Against Against
DIRECTOR
O.11 APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR Mgmt For For
O.12 INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES Mgmt For For
O.13 REVIEW OF THE COMPENSATION OWED OR PAID DURING THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER
MICHAUD-DANIEL, GENERAL MANAGER
O.14 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For
FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF
DIRECTORS, UNTIL 8 MARCH 2017
O.15 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For
FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8
MARCH 2017
O.16 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For
FOR THE GENERAL MANAGER
O.17 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Mgmt For For
O.18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMMON COMPANY SHARES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE
APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED
DURING THIS GENERAL MEETING
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR
SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY
SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED
ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.23 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE
COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND MADE TO THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART
OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF
ANY SHARE BUYBACK SCHEME
E.26 OVERALL LIMITATION OF THE AMOUNT OF ISSUANCES LIKELY Mgmt For For
TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC. Agenda Number: 934640031
--------------------------------------------------------------------------------------------------------------------------
Security: 16938C106 Meeting Type: Annual
Ticker: CBPO Meeting Date: 30-Jun-2017
ISIN: US16938C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN SHAO Mgmt No vote
WENFANG LIU Mgmt No vote
DAVID HUI LI Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt No vote
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt No vote
VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
5. ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER Mgmt No vote
AGREEMENT") BY AND BETWEEN THE COMPANY AND CHINA
BIOLOGIC PRODUCTS HOLDINGS, INC., AN EXEMPTED COMPANY
INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY ("CBPO
CAYMAN"), WHICH INCLUDED A PLAN OF MERGER REQUIRED TO
BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 707929355
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2017
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
330/ltn20170330549.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0
330/ltn20170330533.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2016
3.A TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. CAI SHUGUANG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO RE-ELECT MR. TANG SHUANGNING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31ST DECEMBER, 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM
5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN
ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 08-Jun-2017
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0329/20
1703291700770.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2017/0505/20
1705051701605.pdf; PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - AGREEMENT CONCLUDED BETWEEN
THE SAINT-GOBAIN COMPANY AND WENDEL
O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS DIRECTOR Mgmt For For
O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND AS DIRECTOR Mgmt For For
O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS DIRECTOR Mgmt For For
O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS DIRECTOR Mgmt For For
O.9 VOTE BY THE GENERAL MEETING ON THE COMPENSATION OWED Mgmt For For
OR PAID TO MR PIERRE-ANDRE DE CHALENDAR, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR
O.10 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY Mgmt For For
FOR THE CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL, VIA THE ISSUANCE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMPANY SHARES OR OF SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES BY ISSUING
NEW SHARES, FOR A NOMINAL AMOUNT NOT EXCEEDING FOUR
HUNDRED AND FORTY-FOUR MILLIONS EUROS (SHARES)
EXCLUDING POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET
AGAINST THOSE SET OUT IN THE THIRTEENTH, FOURTEENTH,
FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES), WITH THIS AMOUNT
BEING OFFSET AGAINST THOSE SET OUT IN THE THIRTEENTH
AND FOURTEENTH RESOLUTIONS FOR THE ISSUANCE OF
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH A COMPULSORY PRIORITY
PERIOD FOR SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
ISSUE OF COMPANY SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES VIA
THE ISSUANCE OF NEW SHARES, OR NEW SHARES OF THE
COMPANY GRANTING THE RIGHT TO SECURITIES TO BE ISSUED
WHERE NECESSARY BY SUBSIDIARIES, FOR A NOMINAL AMOUNT
NOT EXCEEDING TWO HUNDRED AND TWENTY-TWO MILLION EUROS
(SHARES) EXCLUDING ANY POSSIBLE ADJUSTMENTS, OR
APPROXIMATELY 10% OF THE SHARE CAPITAL, AND
ONE-AND-A-HALF BILLION EUROS (SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES), WITH THE AMOUNTS OF
THE INCREASE IN CAPITAL AND OF THE ISSUANCE OF DEBT
SECURITIES BEING OFFSET AGAINST THE CORRESPONDING
CEILINGS SET OUT IN THE TWELFTH RESOLUTION
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL,
SUBJECT TO LEGAL AND REGULATORY LIMITS (15% OF THE
INITIAL ISSUANCE) AND WITHIN THE LIMITS OF THE
CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT
DETERMINED THE INITIAL ISSUANCE
E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN
SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL EXCLUDING POSSIBLE ADJUSTMENTS, AS
COMPENSATION FOR CONTRIBUTIONS IN KIND MADE UP OF
EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL, WITH THE AMOUNT OF THE INCREASE IN CAPITAL
BEING OFFSET AGAINST THE CEILING SET DOWN IN THE
THIRTEENTH RESOLUTION
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS, FOR A NOMINAL
AMOUNT NOT EXCEEDING ONE HUNDRED AND ELEVEN MILLION
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 5% OF
THE SHARE CAPITAL, WITH THIS AMOUNT BEING OFFSET
AGAINST THE CEILING SET DOWN IN THE TWELFTH
RESOLUTION.
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED
FOR MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN FOR A
NOMINAL AMOUNT NOT EXCEEDING FORTY-EIGHT MILLION NINE
HUNDRED THOUSAND EUROS EXCLUDING POSSIBLE ADJUSTMENTS,
OR AROUND 2,2% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF EQUITY SECURITIES RESERVED
FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A NOMINAL
AMOUNT NOT EXCEEDING EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR AROUND 0, 04%
OF THE SHARE CAPITAL, WITH THE AMOUNT OF THE INCREASE
IN CAPITAL BEING OFFSET AGAINST THAT SET OUT IN THE
SEVENTEENTH RESOLUTION
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING COMPANY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER
24-MONTH PERIOD
E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR DIRECTOR Mgmt For For
E.21 POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO Mgmt For For
CARRY OUT ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 24-May-2017
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0331/20
1703311700798.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND Mgmt For For
PAYMENT OF DIVIDEND
O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT REGARDING THE Mgmt For For
RECLASSIFICATION OF INTERESTS HELD BY CREDIT AGRICOLE
S.A IN THE REGIONAL BRANCHES OF THE COMPANY SACAM
MUTUALISATION
O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR COOPERATIVE Mgmt For For
PARTNER CERTIFICATES AND COOPERATIVE INVESTMENT
CERTIFICATES BETWEEN CREDIT AGRICOLE S. A. AND THE
COMPANY SACAM MUTUALISATION
O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF THE Mgmt For For
AGREEMENT CONCLUDED ON 22 NOVEMBER 2001 BETWEEN CREDIT
AGRICOLE S.A. AND THE REGIONAL BANKS
O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE SWITCH Mgmt For For
AGREEMENT
O.8 SIGNING OF THE ADDENDUM TO THE TAX CONSOLIDATION Mgmt For For
AGREEMENT CONCLUDED ON 17 DECEMBER 2015 BETWEEN CREDIT
AGRICOLE S.A. AND THE REGIONAL BANKS
O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT BETWEEN Mgmt For For
CREDIT AGRICOLE S.A. AND THE COMPANY SACAM
MUTUALISATION
O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN CREDIT AGRICOLE Mgmt For For
S.A. AND THE REGIONAL BANKS
O.11 SIGNING OF THE ADDENDUM TO THE TAX CONSOLIDATION Mgmt For For
AGREEMENT BETWEEN CREDIT AGRICOLE S.A., THE COMPANIES
SAS RUE LA BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
HOLDINGS
O.12 SIGNING OF THE AMENDMENT TO THE TAX CONSOLIDATION Mgmt For For
AGREEMENT BETWEEN CREDIT AGRICOLE S.A. AND CREDIT
AGRICOLE CIB
O.13 APPOINTMENT OF MS CATHERINE POURRE, REPLACING MR Mgmt For For
FRANCOIS VEVERKA, AS DIRECTOR
O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, REPLACING MR Mgmt For For
JEAN-LOUIS ROVEYAZ, AS DIRECTOR
O.15 APPOINTMENT OF MR LOUIS TERCINIER, REPLACING MR ROGER Mgmt For For
ANDRIEU, AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE AS DIRECTOR Mgmt For For
O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS DIRECTOR Mgmt For For
O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS DIRECTOR Mgmt For For
O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS DIRECTOR Mgmt For For
O.20 RENEWAL OF THE TERM OF MR GERARD OUVRIER-BUFFET AS Mgmt Against Against
DIRECTOR
O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF AS Mgmt For For
DIRECTOR
O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT AS Mgmt For For
DIRECTOR
O.23 REVIEW OF THE COMPENSATION PAID TO MR DOMINIQUE Mgmt For For
LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS FOR THE
2016 FINANCIAL YEAR
O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE Mgmt Against Against
BRASSAC, GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO MR XAVIER Mgmt Against Against
MUSCA, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR
O.26 REVIEW OF THE OVERALL AMOUNT OF COMPENSATION PAID, IN Mgmt For For
THE LAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS
UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF STAFF MEMBERS
IDENTIFIED UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART OF THE Mgmt For For
TOTAL COMPENSATION FOR EXECUTIVE OFFICERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND TO THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND ALL
BENEFITS OF ALL KINDS TO BE AWARDED TO MR DOMINIQUE
LEFEBVRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE
2017 FINANCIAL YEAR
O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE
AWARDED TO MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
THE 2017 FINANCIAL YEAR
O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE
AWARDED TO MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
FOR THE 2017 FINANCIAL YEAR
O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE COMMON COMPANY SHARES
E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON
SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 707857340
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND : 41.25 PENCE PER ORDINARY Mgmt For For
SHARE
5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION ON PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL FIVE Mgmt For For
PER CENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND 13. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN Agenda Number: 708064718
--------------------------------------------------------------------------------------------------------------------------
Security: G25885115 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: KYG258851156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
424/LTN20170424421.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
424/LTN20170424431.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.67 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO
THE SHAREHOLDERS OF THE COMPANY
3 TO RE-ELECT MR. XU JUWEN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LIEN JOWN JING, VINCENT AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LIU YUNG CHAU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK Mgmt For For
THE COMPANY'S SHARES AS SET OUT IN RESOLUTION NO. 8A
OF THE NOTICE
8.B TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH THE COMPANY'S ADDITIONAL SHARES AS
SET OUT IN RESOLUTION NO. 8B OF THE NOTICE
8.C TO EXTEND THE GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
AS MAY BE BOUGHT BACK BY THE COMPANY AS SET OUT IN
RESOLUTION NO. 8C OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 707948747
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2017
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO Mgmt For For
DECLARE A FINAL DIVIDEND
2 TO RE-ELECT NEIL GALLOWAY AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2017
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0331/201
703311700733.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt For For
AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD
OF DIRECTORS
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING Mgmt Against Against
AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE
BOARD OF DIRECTORS AND GENERAL MANAGER
O.8 COMPENSATION OWED OR PAID TO MR CHARLES EDELSTENNE, Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.9 COMPENSATION OWED OR ALLOCATED TO MR BERNARD CHARLES; Mgmt Against Against
VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016
FINANCIAL YEAR
O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt For For
O.11 RATIFICATION OF THE CO-OPTING OF MS CATHERINE DASSAULT Mgmt For For
AS DIRECTOR
O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW DIRECTOR Mgmt For For
O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.14 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR
O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT SYSTEMES Mgmt For For
E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLING SHARES
PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES
OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY
EQUITY SECURITIES OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE
DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS
PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT
INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10%
AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS
OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2016
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt Against Against
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD Agenda Number: 707957164
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114 Meeting Type: CRT
Ticker: Meeting Date: 12-May-2017
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH RULE 6
OF THE COMPANIES (COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE),
PROVISIONS OF THE COMPANIES ACT, 1956 AS MAY BE
APPLICABLE, THE NATIONAL COMPANY LAW TRIBUNAL RULES,
2016, APPLICABLE PROVISIONS, IF ANY, OF THE INCOME TAX
ACT, 1961, AND ANY PROVISION OF ANY OTHER APPLICABLE
LAW / STATUTE AND IN ACCORDANCE WITH THE RELEVANT
CLAUSES OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVAL OF
SUCH OTHER REGULATORY / STATUTORY / GOVERNMENT
AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE
DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT
AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE
EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE
PROPOSED SCHEME OF ARRANGEMENT, AS ATTACHED TO THE
NOTICE OF THIS MEETING, AMONGST VIDEOCON D2H LIMITED
("THE TRANSFEROR COMPANY") AND DISH TV INDIA LIMITED
("THE APPLICANT COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED
THE 'BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
PERSON(S) AUTHORIZED AND / OR COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE
TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED
BY THIS RESOLUTION), BE AND ARE HEREBY AUTHORIZED TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE
CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR
NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND
EFFECTIVELY IMPLEMENT THE SCHEME AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR
CONDITIONS, IF ANY, (INCLUDING WITHDRAWAL OF THE
SCHEME), WHICH MAY BE REQUIRED OR DIRECTED BY THE NCLT
WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES
UNDER LAW OR AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN
GIVING EFFECT TO THE SCHEME, AS THE BOARD OF DIRECTORS
MAY DEEM FIT AND PROPER."
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707325999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114 Meeting Type: OTH
Ticker: Meeting Date: 19-Sep-2016
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR REDUCTION OF CAPITAL Mgmt For For
(SECURITIES PREMIUM ACCOUNT)
2 SPECIAL RESOLUTION FOR SHIFTING OF REGISTERED OFFICE Mgmt For For
OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY OF
DELHI TO THE STATE OF MAHARASHTRA, MUMBAI: CLAUSE II
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707351247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2016
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL STATEMENTS - ON A Mgmt For For
STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2016
2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK KURIEN, WHO Mgmt Against Against
RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF AUDITORS OF THE COMPANY, Mgmt For For
AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK &
CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM
REGISTRATION NO. 001076N/N500013) AS THE STATUTORY
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ELIOR GROUP SA, PARIS Agenda Number: 707720202
--------------------------------------------------------------------------------------------------------------------------
Security: F3253P114 Meeting Type: MIX
Ticker: Meeting Date: 10-Mar-2017
ISIN: FR0011950732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT 24 FEB 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0203/20
1702031700144.pdf, PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF DIVIDEND: EUR 0.42 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT IN Mgmt For For
RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS
O.5 VOTE ON THE INDIVIDUAL REMUNERATION OF MR. PHILIPPE Mgmt Against Against
SALLE AS CHIEF EXECUTIVE OFFICER
O.6 AMENDMENT TO A COMMITMENT IN FAVOUR OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER IN THE EVENT OF THE TERMINATION OF
HIS DUTIES
O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
O.8 RATIFICATION OF THE CO-OPTING OF THE CAISSE DE DEPOT Mgmt For For
ET PLACEMENT DU QUEBEC AS DIRECTOR
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO DEAL IN COMPANY SHARES
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION
OF THE PREEMPTIVE SUBSCRIPTION RIGHT
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF
INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER
SUM WHOSE CAPITALISATION WOULD BE PERMITTED
E.12 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL WITH RESPECT TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES
PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2017
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0329/20
1703291700766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH Mgmt Against Against
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MS JEANETTE WONG AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID AS DIRECTOR Mgmt Against Against
O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS DIRECTOR Mgmt For For
O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR LAURENT VACHEROT AS DIRECTOR Mgmt For For
O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLES Mgmt For For
L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF
EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS
EMPLOYMENT CONTRACT
O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY
GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS
CONTRACT OF EMPLOYMENT
O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR Mgmt Against Against
HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE
2016 FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR Mgmt Against Against
LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016
FINANCIAL YEAR
O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE Mgmt For For
OFFICERS
O.16 INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES Mgmt For For
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING
SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF
EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS
PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES
E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE BY-LAWS ON THE Mgmt For For
TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE
EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE
E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL COMPLETION Mgmt For For
OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA
SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL
E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED BY THE Mgmt For For
LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE
BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE
COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO THE
IMPLEMENTATION OF SAID CONTRIBUTION
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF
ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A
VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A
PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR
INTERNATIONAL
E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS Mgmt For For
GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA,
100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS
TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF SAID CONTRIBUTION
E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF THE COMPANY Mgmt For For
REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE
ACTIVITIES OF HOLDING COMPANIES)
O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS DIRECTOR Mgmt For For
O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For
O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS DIRECTOR Mgmt For For
O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS DIRECTOR Mgmt For For
O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS DIRECTOR Mgmt For For
O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For
O.32 APPOINTMENT OF MS LUCIA MORSELLI AS DIRECTOR Mgmt For For
O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS DIRECTOR Mgmt For For
O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS DIRECTOR Mgmt For For
O.35 APPOINTMENT OF MS JULIETTE FAVRE AS DIRECTOR Mgmt For For
O.36 APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR Mgmt For For
O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For
O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR Mgmt For For
O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For
O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100 Meeting Type: SGM
Ticker: Meeting Date: 11-May-2017
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0329/201
703291700776.pdf;
http://www.journal-officiel.gouv.fr//pdf/2017/0403/201
704031700912.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 CANCELLATION OF THE DOUBLE VOTING RIGHTS AND Non-Voting
CORRESPONDING AMENDMENT TO THE BY-LAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
CMMT PLEASE NOTE THAT THIS MEETING IS FOR HOLDERS OF DOUBLE Non-Voting
VOTING RIGHTS ONLY
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 708257438
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2017
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
3.5 Appoint a Director Inaba, Kiyonori Mgmt For For
3.6 Appoint a Director Noda, Hiroshi Mgmt For For
3.7 Appoint a Director Kohari, Katsuo Mgmt For For
3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
3.9 Appoint a Director Okada, Toshiya Mgmt For For
3.10 Appoint a Director Richard E. Schneider Mgmt For For
3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.12 Appoint a Director Imai, Yasuo Mgmt For For
3.13 Appoint a Director Ono, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD, VANCOUVER BC Agenda Number: 707921765
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2017
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
2.1 TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For
2.3 ELECTION OF DIRECTOR: MARTIN ROWLEY Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For
2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For
2.8 ELECTION OF DIRECTOR: MARTIN SCHADY Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 707837449
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104 Meeting Type: EGM
Ticker: Meeting Date: 12-Apr-2017
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY THE CAPITAL INCREASE THAT RESULTED FROM THE Mgmt For For
EXERCISE OF STOCK PURCHASE OPTIONS, AS WAS RESOLVED ON
BY THE BOARD OF DIRECTORS ON NOVEMBER 1, 2016, WITH
THE RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS
II TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE WORDING OF ARTICLE 19 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE COMPOSITION OF THE EXECUTIVE
COMMITTEE
III TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE WORDING OF ARTICLE 21 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE AUTHORITY OF THE CHIEF FINANCIAL
OFFICER
IV TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE WORDING OF ARTICLE 33 OF THE CORPORATE BYLAWS,
WHICH DEALS WITH THE DISTRIBUTION OF INTERIM DIVIDENDS
AND INTEREST ON SHAREHOLDER EQUITY
V TO RESOLVE IN REGARD TO THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS, ON THE BASIS OF THE RESOLUTIONS THAT
ARE PASSED ABOVE, WITH THE CONSEQUENT EXCLUSION OF
ARTICLES 22 AND 23 DUE TO THE AMENDMENT OF ARTICLE 19
AND THE ADAPTATIONS THAT ARE NECESSARY TO THE WORDING
OF THE OTHER ARTICLES, UNDER THE TERMS OF THE PROPOSAL
FROM THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 707859483
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2017
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
740156 DUE TO DELETION OF RESOLUTION V.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2016
II RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS AND Mgmt For For
INTEREST ON OWN CAPITAL
III DELIBERATE ON THE PROPOSAL OF DESTINATION OF THE NET Mgmt For For
PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016
IV TO DETERMINE THE NUMBER OF MEMBERS WHO WILL MAKE UP Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATE UNDER RESOLUTION V
V TO ELECT OF THE MEMBER OF THE BOARD OF DIRECTORS. Mgmt For For
CANDIDATES APPOINTED BY ADMINISTRATION. MEMBERS.
BRENNO RAIKO DE SOUZA, FERNANDO LOPES ALBERTO, FLAVIO
BENICIO JANSEN FERREIRA, JUAN PABLO ZUCCHINI, JOSE
ROGERIO LUIZ, LUIZ ANTONIO DE MORAES CARVALHO, MANOEL
ANTONIO PERES, MARCIO PINHEIRO MENDES, MARCIO SEROA DE
ARAUJO CORIOLANO, MARCOS BOSI FERRAZ, MARIA DE LOURDES
LOPES FERRARI CHAUFAILLE, RANDAL LUIZ ZANETTI AND
SAMUEL MONTEIRO DOS SANTOS JUNIOR
VI TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 708231939
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104 Meeting Type: EGM
Ticker: Meeting Date: 26-Jun-2017
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY THE INCREASE IN THE SHARE CAPITAL RESULTING Mgmt For For
FROM THE EXERCISE OF STOCK PURCHASE OPTIONS, IN
ACCORDANCE WITH THAT WHICH WAS RESOLVED ON BY THE
BOARD OF DIRECTORS ON MAY 2, 2017, WITH THE RESPECTIVE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS
II TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE SPLIT OF Mgmt For For
THE SHARES THAT ARE ISSUED BY THE COMPANY, AT THE
RATIO OF ONE CURRENTLY EXISTING COMMON SHARE FOR TWO
SHARES OF THE SAME TYPE, WITHOUT ANY CHANGE IN THE
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
III TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS, WHICH
DEAL WITH THE SHARE CAPITAL, THE SHARES AND THE
AUTHORIZED CAPITAL, IN ORDER TO REFLECT THE
RESOLUTIONS THAT ARE PASSED IN ITEMS I AND II ABOVE,
WITH THE CONSEQUENT RESTATEMENT OF THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 934589675
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106 Meeting Type: Annual
Ticker: FMS Meeting Date: 11-May-2017
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR
FISCAL YEAR 2016
2. RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT Mgmt For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
GENERAL PARTNER FOR FISCAL YEAR 2016
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt Against Against
SUPERVISORY BOARD FOR FISCAL YEAR 2016
5. ELECTION OF THE AUDITOR AND CONSOLIDATED GROUP AUDITOR Mgmt For For
FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN Agenda Number: 707978358
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2017
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
407/LTN201704071537.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
407/LTN201704071541.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
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 2016
2 TO DECLARE A FINAL DIVIDEND OF HK2.60 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
3A.I TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. BAI Mgmt Against Against
XIAOJIANG AS DIRECTOR
3A.II TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. Mgmt For For
WANG JISHENG AS DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. Mgmt For For
CHEN QUNLIN AS DIRECTOR
3A.IV TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTOR: MR. LUO Mgmt For For
ZHUPING AS DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX
REMUNERATION OF AUDITOR
5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against
PURSUANT TO THE ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE
COMPANY THE NUMBER OF SHARES REPURCHASED UNDER THE
ORDINARY RESOLUTION NO. 5(B)
6 TO APPROVE THE GRANT OF SHARE OPTIONS PURSUANT TO THE Mgmt Against Against
SHARE OPTION SCHEME WHICH WILL ENTITLE MR. BAI
XIAOJIANG TO SUBSCRIBE FOR 5,000,000 SHARES AND MR.
WANG JISHENG TO SUBSCRIBE FOR 5,000,000 SHARES AND TO
AUTHORISE ANY OF THE DIRECTORS TO DO ALL SUCH ACTS,
EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS HE IN HIS
ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THE FOREGOING
7 TO REFRESH THE SCHEME MANDATE LIMIT UNDER THE SHARE Mgmt Against Against
OPTION SCHEME ADOPTED BY THE COMPANY ON 9 DECEMBER
2013
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2017
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER
INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO
VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING
VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING
THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
1 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD CHAIRPERSON Mgmt For For
2 RATIFY CO-OPTION OF MARTA AMORIM AS DIRECTOR Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For
9 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND Mgmt For For
BONDS
CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATIONS ON RESOLUTIONS 5, 6 AND 7
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN STANDING
INSTRUCTIONS Y TO N. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 707833679
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2017
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 30.03.2017, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.04.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31,2016, OF THE GROUP MANAGEMENT REPORT
COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP
AKTIENGESELLSCHAFT FOR FISCAL YEAR 2016 INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4
AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL CODE) AS
WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2016
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF Mgmt For For
DIVIDEND OF EUR 0.80
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD IN FISCAL YEAR 2016
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN FISCAL YEAR 2016
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR 2017: BASED ON Mgmt For For
THE RECOMMENDATION OR THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED
AUDITOR OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE
GROUP FOR FISCAL YEAR 2017
6 CANCELLATION OF AUTHORIZED CAPITAL I IN ACCORDANCE Mgmt For For
WITH S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION,
CREATION OF A NEW AUTHORIZED CAPITAL I COMBINED WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, IN
ORDER TO ELIMINATE FRACTIONAL AMOUNTS AND TO
COMPENSATE DILUTIVE EFFECTS TO THE DETRIMENT OF THE
CREDITORS OF BONDS CUM CONVERSION OR OPTION RIGHTS
AND/OR OBLIGATIONS AND THE CORRESPONDING AMENDMENT TO
S. 4 PARA. 3 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 707847147
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2017
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt For For
6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE OFFICER Mgmt For For
6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS Mgmt For For
7.A REELECT ALEX MANDL AS NON-EXECUTIVE DIRECTOR Mgmt For For
7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE DIRECTOR Mgmt For For
7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE DIRECTOR Mgmt For For
7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE DIRECTOR Mgmt For For
7.E REELECT JILL SMITH AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE GOVERNANCE Mgmt For For
CODE
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT Mgmt For For
OF ISSUED CAPITAL WITHOUT PREEMPTIVE RIGHTS
10.B AUTHORIZE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS UP Mgmt For For
TO 25 PERCENT OF ISSUED CAPITAL
10.C AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE
PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH THE ABOVE RESOLUTION 10.B FOR THE
PURPOSE OF A NON-DILUTIVE TRADABLE RIGHTS OFFERING
11 APPOINT KPMG AS AUDITORS Mgmt For For
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 10.C AND
10.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 707795069
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2017
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2016
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 Mgmt For For
3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: Mgmt For For
ORDINARY DIVIDEND OF CHF 56.00 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI Mgmt For For
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF DR WERNER Mgmt For For
BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER Mgmt For For
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL Mgmt For For
CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID Mgmt For For
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN Mgmt For For
GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER Mgmt For For
5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PROF DR WERNER BAUER
5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
MS INGRID DELTENRE
5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA Mgmt For For
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2.1 COMPENSATION OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION
(2017 PERFORMANCE SHARE PLAN - "PSP")
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934596911
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100 Meeting Type: Annual
Ticker: GGAL Meeting Date: 25-Apr-2017
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. Mgmt For
2 EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED Mgmt For
COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A. POSITION
TO BE ADOPTED BY GRUPO FINANCIERO GALICIA S.A. OVER
THE ISSUES TO BE DEALT WITH AT BANCO DE GALICIA Y
BUENOS AIRES S.A. NEXT SHAREHOLDERS' MEETING.
3 EXAMINATION OF THE BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND OTHER DOCUMENTS AS SET FORTH BY SECTION 234,
SUBSECTION 1 OF THE LAW OF COMMERCIAL COMPANIES AND
THE ANNUAL REPORT AND REPORT OF THE SUPERVISORY
SYNDICS' COMMITTEE FOR THE 18TH FISCAL YEAR ENDED
DECEMBER 31ST, 2016.
4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. Mgmt For
INCREASE TO THE DISCRETIONARY RESERVE. DIVIDENDS'
DISTRIBUTION.
5 APPROVAL OF THE BOARD OF DIRECTORS AND SUPERVISORY Mgmt For
SYNDICS COMMITTEE'S PERFORMANCES.
6 SUPERVISORY SYNDICS COMMITTEE'S COMPENSATION. Mgmt For
7 BOARD OF DIRECTORS' COMPENSATION. Mgmt For
8 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Abstain
MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE
FISCAL YEAR STARTED ON JANUARY 1ST, 2017,
AD-REFERENDUM OF THE SHAREHOLDERS' MEETING THAT
CONSIDERS THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9 ELECTION OF THREE SYNDICS AND THREE ALTERNATE SYNDICS Mgmt Against
FOR ONE-YEAR TERM OF OFFICE.
10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) REGULAR Mgmt For
DIRECTORS AND THREE (3) ALTERNATE DIRECTORS.
10B SINCE THE TERMS OF THE REGULAR DIRECTORS MR. FEDERICO Mgmt For
BRAUN AND SILVESTRE VILA MORET EXPIRE AND MR. LUIS O
ODDONE HAVE ANNOUNCED THE SUBMISSION OF HIS
RESIGNATION TO PRODUCE EFFECTS AT THE TIME OF THE
SHAREHOLDERS' MEETING, THE SHAREHOLDERS WILL PROPOSE
THE RE-ELECTION OF MR. FEDERICO BRAUN AND MR.
SILVESTRE VILA MORET AS REGULAR DIRECTORS FOR A THREE
(3) YEAR PERIOD AND TO ELECT MR. PEDRO ALBERTO
RICHARDS AS REGULAR DIRECTOR FOR A TWO (2) YEAR
PERIOD.
11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT CERTIFYING Mgmt For
THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.
12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT AND Mgmt For
ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL
STATEMENTS FOR FISCAL YEAR 2017.
13 DELEGATION OF THE NECESSARY POWERS TO THE BOARD OF Mgmt Abstain
DIRECTORS AND/OR SUB-DELEGATION TO ONE OR MORE OF ITS
MEMBERS AND/ OR TO ONE OR MORE MEMBERS OF THE
COMPANY'S MANAGEMENT AND/OR TO WHOM THE BOARD OF
DIRECTORS DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR THE ISSUANCE
OF SIMPLE, SHORT, MID-AND/OR LONG TERM NEGOTIABLE
OBLIGATIONS, NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED UNDER THE
SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 707996457
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112 Meeting Type: OGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF THE COMPANY Mgmt Abstain Against
FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31,
2016. PRESENTATION OF THE OPINIONS AND REPORTS THAT
ARE REFERRED TO IN LINES A, B, C, D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD
TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2016. RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF Mgmt For For
THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT
IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME
TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION OF PROFIT FROM Mgmt Abstain Against
THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART III OF ARTICLE Mgmt Abstain Against
60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE
APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN
REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE
DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO
SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, SIC,.
RESOLUTIONS IN THIS REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF THE ACTS Mgmt Abstain Against
THAT WERE DONE BY THE BOARD OF DIRECTORS, THE
EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016
VI APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND
THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE
WITH ARTICLE 26 OF THE SECURITIES MARKET LAW.
APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ITSELF AND OF THEIR CHAIRPERSONS
VII GRANTING AND OR REVOCATION OF POWERS TO VARIOUS Mgmt Abstain Against
OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION OF THE MEMBERS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTOR ITSELF.
RESOLUTIONS IN THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT WERE PASSED AT Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY THAT WAS HELD ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708274903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2017
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO Mgmt For For
DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI Mgmt Against Against
(DIN 00045160), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE Mgmt For For
(DIN 02985965), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI Mgmt For For
(DIN 02762983), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
6 TO RATIFY APPOINTMENT OF M/S. BSR & CO. LLP AS Mgmt Against Against
STATUTORY AUDITORS: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE
ACT) AND THE RULES MADE THEREUNDER, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND PURSUANT TO THE
RESOLUTION PASSED BY MEMBERS AT THE EIGHTY FIRST
ANNUAL GENERAL MEETING APPOINTING M/S. BSR & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH
ANNUAL GENERAL MEETING OF THE COMPANY, THE COMPANY
HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF M/S.
BSR & CO. LLP, AS STATUTORY AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 ON SUCH
REMUNERATION AS RECOMMENDED BY THE AUDIT COMMITTEE AND
AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF
DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS
7 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED Mgmt For For
BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON
4TH APRIL, 2008 AS AMENDED BY THE RESOLUTION PASSED AT
THE ANNUAL GENERAL MEETING HELD ON 23RD JULY, 2012 AND
PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 (THE ACT) AND RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE V OF THE ACT AND ARTICLE 173 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO
SUCH APPROVAL(S) OF CENTRAL GOVERNMENT OR ANY
STATUTORY AUTHORITIES AS MAY BE REQUIRED, THE COMPANY
BE AND IS HEREBY AUTHORISED TO PAY TO ITS MANAGERIAL
PERSONNEL (INCLUDING MANAGING DIRECTOR(S) AND
WHOLE-TIME DIRECTOR(S)), SUCH SUM BY WAY OF
REMUNERATION COMPRISING OF SALARY, PERFORMANCE LINKED
BONUS, COMMISSION, PERQUISITES AND ALLOWANCES AS MAY
BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY
OR A DULY CONSTITUTED COMMITTEE THEREOF INCLUDING BUT
NOT LIMITED TO NOMINATION AND REMUNERATION COMMITTEE,
WITHIN THE MAXIMUM LIMITS AS MENTIONED IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS ANNUAL GENERAL MEETING AND COMPUTED IN THE MANNER
PROVIDED UNDER SECTION 198 OF THE ACT." RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OR A DULY
CONSTITUTED COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
8 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE
RULES MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE), MR. DEV BAJPAI (DIN : 00050516), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY
WITH EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
SECTION 161 OF THE ACT AND ARTICLE 111 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT IN
ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197
AND 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE)
AND SUBJECT TO SUCH SANCTIONS, AS MAY BE NECESSARY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR THE APPOINTMENT OF MR. DEV BAJPAI
AS A WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD
OF 5 (FIVE) YEARS WITH EFFECT FROM 23RD JANUARY, 2017,
LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS AND
CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR A DULY CONSTITUTED COMMITTEE
THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S. RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED
BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT
THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2018, AMOUNTING TO
INR 11 LAKHS (RUPEES ELEVEN LAKHS ONLY) AS ALSO THE
PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT
OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH
THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND
CONFIRMED
CMMT 07 JUN 2017: 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 07 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 708216292
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2017
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Baba Kalyani Mgmt Against Against
1.2 Appoint a Director Cynthia Carroll Mgmt For For
1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For
1.4 Appoint a Director George Buckley Mgmt For For
1.5 Appoint a Director Louise Pentland Mgmt For For
1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Philip Yeo Mgmt For For
1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 708169354
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132 Meeting Type: OTH
Ticker: Meeting Date: 12-Jun-2017
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT
TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION
2 SPECIAL RESOLUTION FOR ALTERATION OF CAPITAL CLAUSE OF Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5.A
3 ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN Mgmt For For
PROPORTION OF 1:10 I.E. 1 (ONE) EQUITY SHARE OF INR
2/- EACH FOR EVERY 10 (TEN) FULLY PAID-UP EQUITY
SHARES OF INR 2/- EACH
4 SPECIAL RESOLUTION FOR AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 708224643
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2017
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON PREFERENCE SHARES Mgmt For For
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN:00203578) Mgmt For For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S R & CO. Mgmt Against Against
LLP
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANUP BAGCHI Mgmt For For
(DIN: 00105962) AS A DIRECTOR
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANUP BAGCHI Mgmt For For
(DIN: 00105962) AS A WHOLETIME DIRECTOR (DESIGNATED AS
EXECUTIVE DIRECTOR)
9 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF SECURITIES Mgmt For For
UNDER SECTION 42 OF THE COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
IDFC BANK LTD, CHENNAI Agenda Number: 707248464
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R5A4107 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2016
ISIN: INE092T01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016, TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANK: INR Mgmt For For
0.25 PER EQUITY SHARE OF INR 10 EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. VINOD RAI (DIN - Mgmt For For
01119922), WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT AUDITORS OF THE BANK AND TO FIX THEIR Mgmt Against Against
REMUNERATION: DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)
5 APPOINTMENT OF MR. RAJAN ANANDAN AS AN INDEPENDENT Mgmt For For
DIRECTOR
6 OFFER AND ISSUE OF DEBT SECURITIES ON PRIVATE Mgmt For For
PLACEMENT BASIS
7 REDUCTION IN ESOP POOL FROM 7% TO 6% OF THE PAID UP Mgmt Against Against
SHARE CAPITAL OF THE BANK AND RATIFICATION OF IDFC
BANK LIMITED EMPLOYEE STOCK OPTION SCHEME 2015 ('IDFC
BANK ESOS - 2015' OR THE 'SCHEME')
8 RATIFICATION OF IDFC BANK LIMITED EMPLOYEE STOCK Mgmt Against Against
OPTION SCHEME 2015 ('IDFC BANK ESOS - 2015' OR THE
'SCHEME') AND GRANT OF OPTIONS TO THE ELIGIBLE
EMPLOYEES / DIRECTORS OF THE SUBSIDIARY COMPANY(IES)
OF THE BANK UNDER THE SCHEME
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
10 APPROVAL OF REMUNERATION PAYABLE TO DR. RAJIV B. LALL, Mgmt For For
FOUNDER MANAGING DIRECTOR & CEO OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
IDFC LTD, MUMBAI Agenda Number: 707231495
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2016
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
HAVING REGISTRATION NO. 117366W/W-100018
3 APPOINTMENT OF MR. GAUTAM KAJI AS AN INDEPENDENT Mgmt Against Against
DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MR. CHINTAMANI BHAGAT AS A NOMINEE Mgmt For For
DIRECTOR OF THE COMPANY
5 REAPPOINTMENT OF MR. VIKRAM LIMAYE AS MANAGING Mgmt Against Against
DIRECTOR & CEO OF THE COMPANY
6 REAPPOINTMENT OF MR. DONALD PECK AS AN INDEPENDENT Mgmt Against Against
DIRECTOR OF THE COMPANY
7 APPROVAL OF THE BORROWING LIMITS OF THE COMPANY Mgmt For For
INCLUDING ISSUE OF NON-CONVERTIBLE SECURITIES UNDER
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, LONDON Agenda Number: 708077195
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 13.04 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
12 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
DIRECTORS) TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO APPROVE AMENDMENTS TO THE INFORMA 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN
18 TO APPROVE THE INFORMA 2017 U.S. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE CALLING OF GENERAL MEETINGS Mgmt For For
(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 707865006
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2017
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 43.0P Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 TO AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For
ACQUISITION OR CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For
(OTHER THAN AGMS) ON 14 WORKING DAYS' NOTICE
20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES, INC. Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464286772 Meeting Type: Special
Ticker: EWY Meeting Date: 19-Jun-2017
ISIN: US4642867729
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt No vote
RICHARD L. FAGNANI Mgmt No vote
DREW E. LAWTON Mgmt No vote
MADHAV V. RAJAN Mgmt No vote
MARK WIEDMAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707760698
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171 Meeting Type: OTH
Ticker: Meeting Date: 16-Mar-2017
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR ALTERATION OF THE OBJECTS Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
TO INCLUDE 'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY
INSERTION OF THE SUB-CLAUSE AFTER THE EXISTING
SUB-CLAUSE (A)(XXI)
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 707376681
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2016
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON ORDINARY AND DVR EQUITY Mgmt For For
SHARES OF INR 2 EACH
3 RE-APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI ATUL B. Mgmt Against Against
JAIN (DIN 00053407), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: Mgmt For For
M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANTS
5 RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE Mgmt For For
COMPANY FOR FY 2017
6 ALTERATION OF SELECT CLAUSES OF ARTICLES OF Mgmt Abstain Against
ASSOCIATION
7 TO RATIFY THE DISCLOSURE UNDER REGULATION 73 (1) (E) Mgmt For For
OF SEBI (ICDR), REGULATIONS, 2009 IN RESPECT OF
ALREADY ALLOTTED 36.20 MILLION CCDS TO MANDALA ROSE
CO-INVESTMENT LIMITED, MAURITIUS
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 707924216
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2017
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0329/20
1703291700742.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF
NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2016 AND SETTING OF THE DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE AGREEMENTS Mgmt For For
AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION
OF THE ABSENCE OF ANY NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF MR JEAN-PIERRE DECAUX AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF MR PIERRE ALAIN PARIENTE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE CHALON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 APPOINTMENT OF MS LEILA TURNER AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.9 APPOINTMENT OF MS BENEDICTE HAUTEFORT AS REPLACEMENT Mgmt For For
TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY
BOARD
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE
MEMBERS OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS
OF THE SUPERVISORY BOARD
O.13 MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD
DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD
O.15 MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR
EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER,
MEMBERS OF THE BOARD OF DIRECTORS
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF
TREASURY SHARES, THE DURATION OF THE AUTHORISATION,
LIMIT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC
OFFER
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON
SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL
BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES
OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES
TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF
ISSUANCE WITH CANCELLATION OR RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
MEMBERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES
YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.27 HARMONISATION OF ARTICLE 18-2 OF THE COMPANY'S BY-LAWS Mgmt For For
RELATING TO THE TRANSFER OF THE REGISTERED OFFICE
E.28 HARMONISATION OF ARTICLE 21 OF THE COMPANY'S BY-LAWS Mgmt For For
ON STATUTORY AUDITORS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 708075569
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2017
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
755309 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND Mgmt For For
QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt For For
5 APPROVAL OF THE 2016 AUDITED FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND Mgmt For For
OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Against Against
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt For For
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE ARTEMIO V. Mgmt Against Against
PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING (INDEPENDENT Mgmt Against Against
DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS : SYCIP GORRES AND Mgmt For For
VELAYO(SGV)
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 769189, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 707951489
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2017
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR GERRY BEHAN Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY Mgmt For For
3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt For For
3.E TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.F TO RE-ELECT MR FLOR HEALY Mgmt For For
3.G TO RE-ELECT MR JAMES KENNY Mgmt For For
3.H TO RE-ELECT MR STAN MCCARTHY Mgmt For For
3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For
3.J TO RE-ELECT MR TOM MORAN Mgmt For For
3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 REMUNERATION OF AUDITORS Mgmt For For
5 DIRECTORS REMUNERATION REPORT Mgmt For For
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 707336295
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 09-Sep-2016
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No vote
2 Appoint a Substitute Corporate Auditor Takeda, Mgmt No vote
Hidehiko
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 708220734
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2017
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems for Mgmt For For
Public Notifications
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.4 Appoint a Director Kimura, Keiichi Mgmt For For
3.5 Appoint a Director Ideno, Tomohide Mgmt For For
3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For
3.7 Appoint a Director Kanzawa, Akira Mgmt For For
3.8 Appoint a Director Fujimoto, Masato Mgmt For For
3.9 Appoint a Director Tanabe, Yoichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707823123
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2017
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I PAL SEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: GIM TAE YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: I DONG HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: I PAL SEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 707982408
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150 Meeting Type: EGM
Ticker: Meeting Date: 09-May-2017
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 SPECIAL RESOLUTION FOR INCREASING THE CEILING LIMIT ON Mgmt For For
TOTAL HOLDINGS OF FIIS AND FPIS THROUGH PRIMARY OR
SECONDARY ROUTE TO SUCH PERCENTAGE AS THE BOARD MAY
DECIDE FROM TIME TO TIME NOT EXCEEDING 49% OF THE
PAID-UP EQUITY CAPITAL OF THE BANK
2 SPECIAL RESOLUTION FOR ISSUING SECURITIES SPECIFIED IN Mgmt For For
THE SAID RESOLUTION, IN ONE OR MORE TRANCHES, UP TO
6,20,00,000 EQUITY SHARES OF INR 5/- EACH, BY WAY OF A
PUBLIC ISSUE OR A PRIVATE PLACEMENT OR A RIGHTS ISSUE,
INCLUDING A QUALIFIED INSTITUTIONS PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 707286832
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159 Meeting Type: AGM
Ticker: Meeting Date: 26-Aug-2016
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED
MARCH 31, 2016
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR Mgmt For For
2015-16: THE DIRECTORS RECOMMEND PAYMENT OF DIVIDEND
OF INR 18.25 (912.50%) PER EQUITY SHARE OF INR 2/-
EACH ON THE SHARE CAPITAL
3 APPOINT MS. SUNITA SHARMA (DIN: 02949529) AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINT MR. S. N. SUBRAHMANYAN (DIN: 02255382) AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 APPOINT MR. A. M. NAIK (DIN: 00001514) AS A DIRECTOR Mgmt Against Against
LIABLE TO RETIRE BY ROTATION
6 APPOINT MR. D. K. SEN (DIN: 03554707) AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
7 APPOINT MR. M. V. SATISH (DIN: 06393156) AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
8 APPOINT MS. NAINA LAL KIDWAI (DIN: 00017806) AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINT MR. S. N. SUBRAHMANYAN (DIN: 02255382) AS THE Mgmt For For
DEPUTY MANAGING DIRECTOR & PRESIDENT OF THE COMPANY
10 APPOINT MR. D. K. SEN (DIN: 03554707) AS A WHOLE-TIME Mgmt For For
DIRECTOR OF THE COMPANY
11 APPOINT MR. M. V. SATISH (DIN: 06393156) AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
12 PAYMENT OF COMMISSION TO THE EXECUTIVE CHAIRMAN, CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR, IF ANY,
DEPUTY MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS
13 APPOINT MR. R. SHANKAR RAMAN (DIN: 00019798) AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
14 APPOINT MR. SHAILENDRA N. ROY (DIN: 02144836) AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
15 APPOINT MR. SANJEEV AGA (DIN: 00022065) AS AN Mgmt For For
INDEPENDENT DIRECTOR
16 APPOINT MR. NARAYANAN KUMAR (DIN: 00007848) AS AN Mgmt For For
INDEPENDENT DIRECTOR
17 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE BONDS AND/OR Mgmt For For
EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND
INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT
('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR
AN AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD 600
MILLION, WHICHEVER IS HIGHER
18 ISSUE LISTED/UNLISTED SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
SERIES/TRANCHES/ CURRENCIES, AGGREGATING UP TO INR
6000 CRORE
19 RATIFICATION OF APPOINTMENT OF M/S. SHARP & TANNAN AS Mgmt Against Against
JOINT STATUTORY AUDITORS OF THE COMPANY
20 RATIFICATION OF APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt Against Against
SELLS LLP AS JOINT STATUTORY AUDITORS OF THE COMPANY
21 RATIFICATION OF REMUNERATION PAYABLE TO M/S R. Mgmt For For
NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR
THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 707756396
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159 Meeting Type: CRT
Ticker: Meeting Date: 14-Mar-2017
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF ARRANGEMENT BETWEEN LARSEN & Mgmt For For
TOUBRO LIMITED("TRANSFEROR COMPANY" OR "APPLICANT
COMPANY") AND L&T VALVES LIMITED ("TRANSFEREE
COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS WHICH, PROVIDES FOR TRANSFER OF THE
COIMBATORE UNDERTAKING OF THE APPLICANT COMPANY AS A
GOING CONCERN TO THE TRANSFEREE COMPANY UNDER SECTIONS
230-232 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
LIG NEX1 CO., LTD., YONGIN Agenda Number: 707812168
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277W107 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2017
ISIN: KR7079550000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF A NON-PERMANENT DIRECTOR: NAM YONG WOO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORP, VANCOUVER BC Agenda Number: 708038814
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2017
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Against Against
1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Against Against
1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For
1.8 ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS
AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For
OR WITHOUT VARIATION, AN ORDINARY, NON-BINDING
RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH
THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
4 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING, WITH Mgmt For For
OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO
APPROVE THE AMENDMENTS TO THE 2006 INCENTIVE STOCK
OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 707720226
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2017
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF FINANCIAL STATEMENTS, THE CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.05
PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: (7)
12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS; THE Mgmt For For
NOMINATION BOARD PROPOSES THAT THE FOLLOWING CURRENT
MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS: MR. MIKAEL LILIUS,
MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. OZEY K.
HORTON, JR., MR. LARS JOSEFSSON, MS. NINA KOPOLA AND
MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE
RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS. WILSON NELIO BRUMER HAS INFORMED
THAT HE IS NOT AVAILABLE FOR RE-ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR; ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
DONATIONS TO BE GIVEN TO UNIVERSITIES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 934599892
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 06-Jun-2017
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TANYA S. BEDER Mgmt For For
JAMES R. CRANE Mgmt Withheld Against
JOHN P. KOTTS Mgmt Withheld Against
MICHAEL C. LINN Mgmt Withheld Against
ANTHONY G. PETRELLO Mgmt For For
DAG SKATTUM Mgmt For For
JOHN YEARWOOD Mgmt Withheld Against
2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION.
3. NONBINDING ADVISORY SAY-ON-PAY VOTE REGARDING THE Mgmt Against Against
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. NONBINDING ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. NONBINDING SHAREHOLDER PROPOSAL REGARDING ADOPTING A Shr For Against
PROXY ACCESS BYLAW, IF PROPERLY PRESENTED BY THE
SHAREHOLDER PROPONENTS.
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 707997675
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2017
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL
LINK:https://balo.journal-officiel.gouv.fr/pdf/2017/04
12/201704121701034.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS Mgmt For For
PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO MR LAURENT Mgmt For For
MIGNON, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY
BE ALLOCATED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE 2017 FINANCIAL YEAR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY
BE ALLOCATED TO THE GENERAL MANAGER FOR THE 2017
FINANCIAL YEAR
O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID TO PERSONS Mgmt For For
PURSUANT TO ARTICLE L.511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 RATIFICATION OF THE CO-OPTING OF MS CATHERINE PARISET Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR NICOLAS DE TAVERNOST AS Mgmt For For
DIRECTOR
O.12 INTERVENTION OF THE COMPANY ON THE MARKET ON ITS OWN Mgmt For For
SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL
BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - BY PUBLIC OFFER, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL
BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT TO ARTICLE
L.4112-2, SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS COMPENSATION FOR
IN-KIND CONTRIBUTIONS RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL
BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO
THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS
E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS REGARDING THE Mgmt For For
MEETINGS OF THE BOARD OF DIRECTORS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2017
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE Mgmt For For
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS Mgmt For For
KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE Mgmt For For
CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS Mgmt For For
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO Mgmt For For
FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. Mgmt For For
HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL Mgmt For For
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE Mgmt For For
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. Mgmt For For
VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG Mgmt For For
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. Mgmt For For
ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK Mgmt For For
AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK Mgmt For For
SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS Mgmt For For
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against
PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING,
I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET
UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY Non-Voting
CREATING SHARED VALUE AND MEETING OUR COMMITMENTS
2016:
http://www.nestle.com/asset-library/documents/library/
documents/corporate_social_responsibility/nestle-in-soc
iety-summary-report-2016-en.pdf
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 707786870
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2017
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS,
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
II TO DECIDE ON THE ALLOCATION OF NET INCOME, INCLUDING Mgmt For For
THE PROPOSED CAPITAL BUDGET AND THE DISTRIBUTION OF
DIVIDENDS
III ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE AGGREGATE Mgmt For For
ANNUAL COMPENSATION OF THE MANAGERS OF THE COMPANY
IV.1 TO INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
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
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATE'
IV.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR,
SUELI BERSELLI MARINHO AND VANDERLEI DOMINGUES DA
ROSA. SUBSTITUTE. EDUARDO DA GAMA GODOY, GETULIO
ANTONIO GUIDINI AND PAULO ROBERTO FRANCESHI
IV.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR Mgmt No vote
RESPECTIVE SUBSTITUTES. NAMES APPOINTED BY MINORITY
COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 708188380
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105 Meeting Type: MIX
Ticker: Meeting Date: 22-Jun-2017
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0512/20
1705121701810.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 PRESENTATION OF THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF SAID AGREEMENTS
O.5 APPOINTMENT OF MR XAVIER COIRBAY AS DIRECTOR Mgmt For For
O.6 RENEWAL OF MS BERNADETTE CHEVALLIER-DANET'S TERM AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MR PHILIPPE Mgmt For For
CHARRIER AS DIRECTOR, TO REPLACE DR JEAN-CLAUDE MARIAN
O.8 RATIFICATION OF THE CO-OPTATION OF MS JOY VERLE AS Mgmt For For
DIRECTOR, TO REPLACE MR ALAIN CARRIER
O.9 REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For
JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR Mgmt Against Against
YVES LE MASNE, GENERAL MANAGER
O.11 REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR Mgmt Against Against
JEAN-CLAUDE BRDENK, DEPUTY GENERAL MANAGER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, MR JEAN-CLAUDE MARIAN, FOR THE PERIOD FROM
1 JANUARY 2017 TO 28 MARCH 2017
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, MR PHILIPPE CHARRIER, FROM 28 MARCH 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE GENERAL MANAGER, FROM 1 JANUARY
2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER, FROM 1
JANUARY 2017
O.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
E.17 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING THE
COMPANY'S TREASURY SHARES
E.18 INTRODUCTION INTO THE BY-LAWS OF PROVISIONS RELATING Mgmt Against Against
TO THE TERM OF THE HONORARY CHAIRMAN OF THE BOARD OF
DIRECTORS, AND SUBSEQUENT MODIFICATION TO SAID BY-LAWS
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2017
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934528603
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207 Meeting Type: Special
Ticker: PAM Meeting Date: 16-Feb-2017
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND SIGN THE Mgmt For For
MINUTES OF THE MEETING.
2. CONSIDERATION OF THE MERGER OF THE COMPANY WITH Mgmt For For
PETROBRAS ARGENTINA S.A., PETROBRAS ENERGIA
INTERNACIONAL S.A. AND ALBARES RENOVABLES ARGENTINA
S.A., UNDER SECTION 82 ET SEQ. OF THE ARGENTINE
COMPANIES LAW, AND SECTION 77 ET SEQ. OF THE ARGENTINE
INCOME TAX LAW
3. CONSIDERATION OF THE COMPANY'S INDIVIDUAL SPECIAL Mgmt For For
STATEMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
4. CONSIDERATION OF THE INCREASE OF THE COMPANY'S CAPITAL Mgmt For For
STOCK IN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
5. CONSIDERATION OF THE AUTHORIZATIONS TO BE GRANTED FOR Mgmt For For
THE SUBSCRIPTION OF THE FINAL MERGER AGREEMENT.
6. AUTHORIZATIONS TO BE GRANTED FOR THE PERFORMANCE OF Mgmt For For
PROCEEDINGS AND FILING OF DOCUMENTS AS NECESSARY TO
OBTAIN THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934573090
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207 Meeting Type: Annual
Ticker: PAM Meeting Date: 07-Apr-2017
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND SIGN THE Mgmt For For
MINUTES OF THE MEETING.
2. CONSIDERATION OF THE STATEMENTS OF FINANCIAL POSITION, Mgmt For For
COMPREHENSIVE INCOME, CHANGES IN SHAREHOLDERS' EQUITY
AND CASH FLOW, THE NOTES TO SUCH STATEMENTS, THE
EXTERNAL AUDITOR'S REPORT, SUPERVISORY COMMITTEE'S
REPORT, ANNUAL REPORT AND CORPORATE GOVERNANCE CODE
COMPLIANCE REPORT, THE INFORMATIVE SUMMARY AS REQUIRED
BY THE RULES OF THE ARGENTINE SECURITIES COMMISSION
AND THE ADDITIONAL INFORMATION REQUIRED UNDER THE
LISTING RULES OF MERCADO DE VALORES DE BUENOS AIRES,
ALL FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
3. CONSIDERATION OF THE RESULTS FOR THE FISCAL YEAR AND Mgmt For For
THE ALLOCATION THEREOF (WHEN DISCUSSING THIS ITEM, THE
MEETING SHALL BE HELD AS AN EXTRAORDINARY MEETING).
4. CONSIDERATION OF THE ACTIONS OF BOARD AND SUPERVISORY Mgmt For For
COMMITTEE MEMBERS.
5. CONSIDERATION OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AND SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016.
6. CONSIDERATION OF THE REMUNERATION OF THE EXTERNAL Mgmt Against Against
AUDITOR.
7. APPOINTMENT OF DIRECTORS AND THE RESPECTIVE ALTERNATE Mgmt For For
DIRECTORS. DISTRIBUTION OF POSITIONS IN THE BOARD.
APPOINTMENT OF ALTERNATE AUDIT COMMITTEE MEMBERS.
8. APPOINTMENT OF AN ALTERNATE SUPERVISORY AUDITOR. Mgmt Against Against
9. APPOINTMENT OF THE EXTERNAL AUDITOR AND ALTERNATE Mgmt Against Against
EXTERNAL AUDITOR, WHO SHALL GIVE AN OPINION ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR BEGUN ON
JANUARY 1, 2017.
10. DETERMINATION OF THE REMUNERATION OF THE EXTERNAL Mgmt Abstain Against
AUDITOR AND ALTERNATE EXTERNAL AUDITOR WHO SHALL GIVE
AN OPINION ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR BEGUN ON JANUARY 1, 2017.
11. CONSIDERATION OF THE ALLOCATION OF A BUDGET ITEM TO Mgmt For For
THE OPERATION OF THE AUDIT COMMITTEE.
12. CONSIDERATION OF AN AMENDMENT TO THE CORPORATE BYLAWS. Mgmt Against Against
APPROVAL OF THE AMENDED AND RESTATED BYLAWS (WHEN
DISCUSSING THIS ITEM, THE MEETING SHALL BE HELD AS AN
EXTRAORDINARY MEETING).
13. CONSIDERATION OF AN EXTENSION OF THE COMPANY'S GLOBAL Mgmt Against Against
NOTES PROGRAM (THE "NOTES PROGRAM"), TO INCREASE SUCH
PROGRAM FROM ITS CURRENT AMOUNT OF US$ 1,000,000,000
(U.S. DOLLARS ONE BILLION) (OR THE EQUIVALENT THEREOF
IN OTHER CURRENCIES) TO US $ 2,000,000,000 (U.S.
DOLLARS TWO BILLION) (OR THE EQUIVALENT THEREOF IN
OTHER CURRENCIES). CONSIDERATION OF A MODIFICATION OF
THE TERMS AND CONDITIONS OF THE NOTES PROGRAM TO
ENABLE THE ISSUANCE OF CONVERTIBLE NOTES THEREUNDER.
14. CONSIDERATION OF THE ISSUANCE OF CONVERTIBLE NOTES, Mgmt Against Against
WHICH WILL BE CONVERTIBLE INTO ORDINARY SHARES AND/OR
AMERICAN DEPOSITARY SHARES ("ADRS") OF THE COMPANY FOR
UP TO A PRINCIPAL AMOUNT OF US$ 500,000,000 (U.S.
DOLLARS FIVE HUNDRED MILLION) (OR THE EQUIVALENT
THEREOF IN OTHER CURRENCIES) UNDER THE NOTES PROGRAM,
AND ENTITLED TO DIVIDENDS AS FROM THE DATE OF EXERCISE
OF THE RESPECTIVE CONVERSION RIGHT. INCREASE OF
CAPITAL STOCK AND ISSUANCE OF NEW SHARES UPON AND TO
THE EXTENT OF THE EXERCISE ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
15. DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DELEGATE IN TURN, OF THE MOST AMPLE POWERS IN
RELATION TO ITEMS 13 AND 14 OF THE AGENDA.
IMPLEMENTATION OF THE ISSUANCE OF SHARES CORRESPONDING
TO THE CAPITAL INCREASE UPON THE EXERCISE OF
CONVERSION RIGHTS, AND FILING OF AN APPLICATION FOR
THE PUBLIC OFFERING OF THE SHARES AND/OR ADRS TO BE
ISSUED PURSUANT TO AND UPON THE EXERCISE OF CONVERSION
RIGHTS WITH THE ARGENTINE SECURITIES COMMISSION, THE
BUENOS AIRES STOCK ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
16. IN RESPECT OF THE SUBSCRIPTION OF ANY CONVERTIBLE Mgmt For For
NOTES THAT MAY BE ISSUED BY THE COMPANY, CONSIDERATION
OF THE SUPPRESSION OF FIRST-REFUSAL AND ACCRETION
RIGHTS IN RELATION THERETO; OR OF A REDUCTION OF THE
FIRST-REFUSAL RIGHT EXERCISE PERIOD TO 10 DAYS AND
SUPPRESSION OF ACCRETION RIGHTS; OR OF A REDUCTION OF
THE FIRST-REFUSAL RIGHT EXERCISE PERIOD TO 10 DAYS
(WHEN DISCUSSING THIS ITEM, THE MEETING SHALL BE HELD
AS AN EXTRAORDINARY MEETING).
17. CONSIDERATION OF THE SUPPRESSION OF ANY PREFERENTIAL Mgmt For For
OFFER OF SHARES TO THE COMPANY'S SHAREHOLDERS AT THE
TIME OF DISPOSITION OF THEIR OWN PURCHASED SHARES,
UNDER SECTION 67 OF THE CAPITAL MARKET LAW, TO COMPLY
WITH THE STOCK COMPENSATION PROGRAM APPROVED BY THE
COMPANY'S BOARD OF DIRECTORS AT THE MEETING HELD ON
FEBRUARY 8, 2017.
18. AUTHORIZATIONS TO BE GRANTED FOR THE PERFORMANCE OF Mgmt For For
PROCEEDINGS AND FILING OF DOCUMENTS AS NECESSARY TO
OBTAIN THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 707326496
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2016
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2016, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE Mgmt For For
FINAL DIVIDEND FOR THE FINANCIAL YEAR 2015-16: INTERIM
DIVIDEND @ 8% ON THE PAID-UP EQUITY SHARE CAPITAL OF
THE COMPANY (I.E. INR 0.80 PER SHARE), FINAL DIVIDEND
@15.10% ON THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY (I.E. INR 1.51 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF DR. PRADEEP KUMAR Mgmt Against Against
(DIN : 05125269), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. JYOTI ARORA (DIN Mgmt Against Against
: 00353071), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
5 TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR Mgmt Against Against
THE FINANCIAL YEAR 2016-17
6 TO APPROVE THE APPOINTMENT OF SHRI JAGDISH ISHWARBHAI Mgmt For For
PATEL (DIN: 02291361) AS AN INDEPENDENT DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2016-17
8 TO RAISE FUNDS IN INR OR ANY OTHER ACCEPTABLE FOREIGN Mgmt For For
CURRENCY AS PERMITTED BY RESERVE BANK OF INDIA (RBI)
UP TO INR 14,000 CRORE, FROM DOMESTIC / EXTERNAL /
OVERSEAS SOURCES THROUGH ISSUE OF SECURED / UNSECURED,
NON-CONVERTIBLE, NON-CUMULATIVE, REDEEMABLE, TAXABLE /
TAX-FREE RUPEE LINKED BONDS/ BONDS UNDER PRIVATE
PLACEMENT DURING THE FINANCIAL YEAR 2017-18 IN UP TO
EIGHT TRANCHES/OFFERS WITH/WITHOUT GREEN SHOE OPTION
AND EACH TRANCHE/OFFER SHALL BE OF UP TO INR 2,000
CRORE OF BONDS, EXCLUSIVE OF GREEN SHOE OPTION
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707941933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT AN APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET
DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS
FROM THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against
FINANCIAL REPORT AUDIT AND THEIR REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 708091474
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2017
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
754457 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND VALIDATION Mgmt For For
OF THE COMPANY'S FINANCIAL REPORTS ALONG WITH THE
MEMBERS BOARD OF DIRECTORS REPORT AND THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR THE Mgmt For For
FINANCIAL YEAR 2016, INCLUDING COMPANY'S PLAN ON CASH
DIVIDEND DISTRIBUTION
3 APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF Mgmt Against Against
DIRECTORS AND/OR COMMISSIONERS
4 DETERMINATION OF SALARY, HONORARIUM AND OTHERS Mgmt For For
ALLOWANCES OF COMMISSIONERS FOR THE FINANCIAL YEAR
2017 ALONG WITH GRANTING AUTHORITY TO THE
COMMISSIONERS OF THE COMPANY TO DETERMINATION OF
SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF Mgmt Against Against
FINANCIAL STATEMENT 2017
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 707926070
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2017
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT
2 APPROVAL OF THE ANNUAL REPORT AND PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF TANTIEM FOR DIRECTORS AND COMMISSIONERS Mgmt Against Against
5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against
FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For
ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM REPORT
7 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt For For
8 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708217155
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141 Meeting Type: EGM
Ticker: Meeting Date: 20-Jun-2017
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE LOAN AGREEMENT PLAN WITH UNILEVER Mgmt For For
FINANCE INTERNATIONAL AG, SWITZERLAND
2 APPROVAL OF THE COMPANY'S PLAN TO ISSUE PENSION FUNDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708218739
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2017
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT
4 APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt For For
INCLUDE APPROVAL ON REMUNERATION FOR COMMISSIONER AND
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 707995013
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2017
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
740302 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For
2 APPROVAL OF MINUTES OF THE 2016 ANNUAL STOCKHOLDERS Mgmt For For
MEETING
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt Against Against
5 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
6 ELECTION OF DIRECTOR: FERDINAND VINCENT P. CO Mgmt Against Against
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
9 ELECTION OF DIRECTOR: JACK HUANG Mgmt For For
10 ELECTION OF DIRECTOR: MARILYN V. PARDO (INDEPENDENT Mgmt For For
DIRECTOR)
11 ELECTION OF DIRECTOR: EDGARDO G. LACSON (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: LEVI LABRA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 APPROVAL OF MERGER OF THE COMPANY WITH GOLDTEMPO Mgmt For For
COMPANY, INCORPORATED, DAILY COMMODITIES, INC. AND
FIRST LANE SUPER TRADERS CO., INC
15 OTHER MATTERS Mgmt For Against
16 ADJOURNMENT Mgmt For For
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 09 MAY 2017 TO 30 MAY
2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:
759994. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 707786541
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2017
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A GIVING AN ACCOUNTING BY THE MANAGERS, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016,
ACCOMPANIED BY THE REPORT FROM THE MANAGEMENT, OPINION
OF THE INDEPENDENT AUDITORS, PUBLISHED IN THE EDITION
OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND VALOR
ECONOMICO OF FEBRUARY 17, 2017, AND OPINION OF THE
FISCAL COUNCIL
B THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR, Mgmt For For
RATIFYING THE ALLOCATIONS OF INTEREST ON SHAREHOLDER
EQUITY THAT HAVE BEEN PREVIOUSLY APPROVED BY THE BOARD
OF DIRECTORS, WHICH WILL BE IMPUTED TO THE MANDATORY
DIVIDEND
C DEFINITION OF THE NUMBER OF MEMBERS REQUIRED TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE RESOLUTIONS D AND D1
D TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against Against
MEMBERS APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL
MEMBERS. ANTONIO CARLOS PIPPONZI, CARLOS PIRES
OLIVEIRA DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
MUSETTI, PAULO SERGIO COUTINHO GALVAO FILHO, RENATO
PIRES OLIVEIRA DIAS, JAIRO EDUARDO LOUREIRO, HECTOR
NUNEZ, JOSE PASCHOAL ROSSETTI. SUBSTITUTE MEMBERS.
EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO,
ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
RIBEIRO SOBRAL SARIAN ANTONIO CARLOS DE FREITAS, MARIA
REGINA CAMARGO PIRES RIBEIRO DO VALLE, JOAO MARTINEZ
FORTES JUNIOR CARLOS DO PRADO FERNANDES, DONATO JOSE
GARCIA ROSSETTI
D.1 TO ELECT MEMBER OF THE BOARD OF DIRECTOR BY MINORITY Mgmt No vote
COMMON SHAREHOLDERS
E TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS
F DEFINITION OF THE NUMBER OF MEMBERS REQUIRED TO Mgmt For For
COMPOSE THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE RESOLUTIONS F1 AND F2
F.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. MEMBERS Mgmt For For
APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL
MEMBERS. GILBERTO LERIO, FERNANDO CARVALHO BRAGA,
MARIO ANTONIO LUIZ CORREA. SUBSTITUITE MEMBERS. FLAVIO
STAMM, NILDA BERNADETE MANZATTO BERTOLINO, PAULO
SERGIO BUZAID TOHME
F.2 TO ELECT THE MEMBER OF THE FISCAL COUNCIL APPOINTED BY Mgmt Abstain Against
MINORITY COMMON SHARES
F.3 TO SET THE FISCAL COUNCIL REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 707821256
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2017
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Joshua G. James Mgmt For For
2.6 Appoint a Director Mitachi, Takashi Mgmt For For
2.7 Appoint a Director Murai, Jun Mgmt For For
2.8 Appoint a Director Youngme Moon Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees of the Company, the Company's Subsidiaries
and the Affiliated Companies
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Outside Directors of the Company, the
Company's Subsidiaries and the Affiliated Companies
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Corporate Auditors of the Company, the
Company's Subsidiaries and the Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2017
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: OGM
Ticker: Meeting Date: 31-May-2017
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE Mgmt For For
MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO
SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE
AND IS HEREBY APPROVED AND THE DIRECTORS (OR A
COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY
AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE
TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH
THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR
OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY
MATTERS INCIDENTAL TO THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 707837021
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2017
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2016 ANNUAL REPORT Mgmt For For
2 APPROVE REMUNERATION POLICY REPORT Mgmt For For
3 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN Mgmt For For
4 APPROVE ANNUAL REMUNERATION REPORT Mgmt For For
5 DECLARATION OF 2016 FINAL DIVIDEND Mgmt For For
6 RE-APPOINTMENT OF AUDITORS Mgmt For For
7 AUDITORS REMUNERATION Mgmt For For
8 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
9 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
10 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
15 RE-ELECT CAROL MILLS AS A DIRECTOR Mgmt For For
16 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
17 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC, QUEZON CITY Agenda Number: 708178024
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2017
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
768300 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A Mgmt For For
QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS HELD ON JUNE 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
7 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI-PE Mgmt Against Against
8 ELECTION OF DIRECTOR: LISA Y. GOKONGWEI-CHENG Mgmt For For
9 ELECTION OF DIRECTOR: FAITH Y. GOKONGWEI-LIM Mgmt For For
10 ELECTION OF DIRECTOR: HOPE Y. GOKONGWEI-TANG Mgmt For For
11 ELECTION OF DIRECTOR: ANTONIO L. GO (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO R. ROMULO (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & Mgmt For For
CO
14 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 780481. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934604580
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 23-May-2017
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4. APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For
COMPANY
5. APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE Mgmt For For
COMPANY
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN Mgmt For For
BEURDEN
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY Mgmt For For
ELLIOTT
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Mgmt For For
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. Mgmt For For
HOLLIDAY
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD Mgmt For For
KLEISTERLEE
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL Mgmt For For
SHEINWALD
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. Mgmt For For
STUNTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA Mgmt For For
UHL
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS Mgmt For For
WIJERS
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT Mgmt For For
ZALM
16. REAPPOINTMENT OF AUDITOR Mgmt For For
17. REMUNERATION OF AUDITOR Mgmt For For
18. AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: EGM
Ticker: Meeting Date: 27-Oct-2016
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEYONG LEE) Mgmt For For
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED
FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES
NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2017
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707220973
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2016
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt No vote
DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON MARCH 31, 2016
2 APPROVE THE ALLOCATION OF NET PROFITS REGARDING THE Mgmt No vote
FISCAL YEAR ENDING MARCH 31, 2016, DISTRIBUTION OF
DIVIDENDS AND CAPITAL BUDGET FOR THE CURRENT YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATE UNDER RESOLUTIONS 3, 4.
3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE:
MEMBERS. JOAO GUILHERME SABINO OMETTO, MARCELO CAMPOS
OMETTO, NELSON MARQUES FERREIRA OMETTO, LUIZ OLAVO
BAPTISTA, GUILHERME FONTES RIBEIRO AND MAURICIO KRUG
OMETTO.
4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON SHARES
VICTOIRE BRAZIL SMALL CAP, VICTOIRE SMALL CAP ACOES
FI, VICTOIRE BRASIL INVESTMENT FUNDS, VICTOIRE LONG
SHORT FIM AND VICTOIRE BRAZIL FUND LLC. NOTE: MEMBER.
MURILO CESAR LEMOS DOS SANTOS PASSOS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATE UNDER RESOLUTIONS 5, 6.
5 TO INSTALL AND ELECT THE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL. CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: PRINCIPAL MEMBERS. MARCOS RIBEIRO
BARBOSA AND JOSE ROBERTO MARTINEZ DE LIMA. SUBSTITUTE
MEMBERS. MAURICIO CURVELO DE ALMEIDA PRADO AND JOAO
VICTOR GUEDES SANTOS
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE Mgmt No vote
APPOINTED BY MINORITARY COMMON SHARES VICTOIRE BRAZIL
SMALL CAP, VICTOIRE SMALL CAP ACOES FI, VICTOIRE
BRASIL INVESTMENT FUNDS, VICTOIRE LONG SHORT FIM AND
VICTOIRE BRAZIL FUND LLC. NOTE: PRINCIPAL MEMBER.
JORGE MICHEL LEPELTIER. SUBSTITUTE MEMBER. MASSAO
FABIO OYA
7 TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707220909
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108 Meeting Type: EGM
Ticker: Meeting Date: 29-Jul-2016
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN Mgmt No vote
THE AMOUNT OF BRL 133,632,000.00, WITHOUT THE ISSUANCE
OF NEW COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE,
AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707604092
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108 Meeting Type: EGM
Ticker: Meeting Date: 09-Dec-2016
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE SPLIT OF THE SHARES ISSUED BY THE COMPANY, IN SUCH Mgmt For For
A WAY THAT FOR EACH COMMON SHARE THAT CURRENTLY
EXISTS, THREE NEW COMMON SHARES WITH THE SAME RIGHTS
AND ADVANTAGES AS THE PREVIOUSLY EXISTING COMMON
SHARES WILL BE ISSUED AND ATTRIBUTED TO ITS OWNER,
WITHOUT THERE BEING ANY CHANGE IN ITS SHARE CAPITAL.
ARTICLE 5 OF THE CORPORATE BYLAWS WILL CONSEQUENTLY BE
AMENDED
II A CHANGE IN THE AUTHORIZED CAPITAL LIMIT OF THE Mgmt For For
COMPANY, WHICH IS ESTABLISHED AS A FUNCTION OF THE
NUMBER OF SHARES, IN ORDER TO ADJUST IT IN THE SAME
PROPORTION AS THE SHARE SPLIT THAT IS DEALT WITH IN
THE PRECEDING ITEM. ARTICLE 6 OF THE CORPORATE BYLAWS
WILL CONSEQUENTLY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707718120
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108 Meeting Type: EGM
Ticker: Meeting Date: 23-Feb-2017
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE RATIFICATION OF THE PROTOCOL AND INSTRUMENT OF Mgmt For For
JUSTIFICATION OF THE MERGER OF NOVA FRONTEIRA
BIOENERGIA S.A., FROM HERE ONWARDS REFERRED TO AS NOVA
FRONTEIRA, INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE MERGER PROTOCOL
2 THE RATIFICATION OF THE APPOINTMENT AND HIRING OF Mgmt For For
VALORUP AUDITORES INDEPENDENTES AS THE INDEPENDENT
AUDITING COMPANY THAT IS RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF
THE SHAREHOLDER EQUITY OF NOVA FRONTEIRA, ON THE BASIS
OF THE AUDITED FINANCIAL STATEMENTS OF SEPTEMBER 30,
2016
3 THE APPROVAL OF THE VALUATION REPORT FOR NOVA Mgmt For For
FRONTEIRA THAT WAS ISSUED BY VALORUP AUDITORES
INDEPENDENTES
4 THE RATIFICATION OF THE APPOINTMENT AND HIRING OF THE Mgmt For For
COMPANY KPMG CORPORATE FINANCE LTDA. AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE VALUATION
REPORT OF THE SHAREHOLDER EQUITY ADJUSTED TO MARKET
VALUE OF NOVA FRONTEIRA AND OF THE COMPANY, ON THE
BASIS OF THE AUDITED FINANCIAL STATEMENTS OF BOTH
COMPANIES, PREPARED ON SEPTEMBER 30, 2016, FOR THE
PURPOSES THAT ARE PROVIDED FOR IN ARTICLE 264 OF THE
BRAZILIAN CORPORATE LAW, AS AMENDED
5 THE APPROVAL OF THE VALUATION REPORT OF THE Mgmt For For
SHAREHOLDER EQUITY ADJUSTED TO MARKET VALUE OF NOVA
FRONTEIRA AND OF THE COMPANY THAT WAS ISSUED BY KPMG
CORPORATE FINANCE LTDA
6 THE EXCHANGE RATIO FOR THE SHARES OF NOVA FRONTEIRA Mgmt For For
FOR COMMON, NOMINATIVE, BOOK ENTRY SHARES OF THE
COMPANY THAT HAVE NO PAR VALUE, AS IS PROVIDED FOR IN
THE MERGER PROTOCOL
7 THE MERGER OF ALL OF THE ASSETS OF NOVA FRONTEIRA INTO Mgmt For For
THE COMPANY AND THE CONSEQUENT INCREASE OF ITS SHARE
CAPITAL, BY MEANS OF THE ISSUANCE OF NEW, COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE,
WHICH ARE TO BE ATTRIBUTED TO THE SHAREHOLDERS OF NOVA
FRONTEIRA IN SUBSTITUTION OF THE SHARES PREVIOUSLY
HELD BY THEM, WHICH WILL BE EXTINGUISHED, DUE TO THE
MERGER, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY
8 AUTHORIZATION FOR THE MANAGEMENT OF THE COMPANY TO Mgmt For For
TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE MERGER OF NOVA FRONTEIRA, AND OF
ITS CONSEQUENT EXTINCTION, IN THE EVENT THAT THE
MERGER IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 707936716
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2017
ISIN: DE0007164600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL
STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION
PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL
YEAR 2016
2 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For
EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT
THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED
TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11,
2017PAYABLE DATE: MAY 15, 2017
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE Mgmt For For
EXECUTIVE BOARD IN FISCAL YEAR 2016
4 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE Mgmt Against Against
SUPERVISORY BOARD IN FISCAL YEAR 2016
5 APPOINTMENT OF THE AUDITORS OF THE FINANCIAL Mgmt For For
STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR
FISCAL YEAR 2017: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2017
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 707796756
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2017
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR
2016
1.2 ADVISORY VOTE ON THE 2016 REMUNERATION REPORT Mgmt For For
2 RELEASE OF THE BOARD OF DIRECTORS AND OF THE Mgmt For For
MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A Mgmt For For
DIVIDEND OF CHF 70.00 PER SHARE
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL DESMARAIS, Mgmt Against Against
JR
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST VON Mgmt For For
FINCK
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST FRANCOIS Mgmt Against Against
VON FINCK
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN GALLIENNE Mgmt Against Against
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: CORNELIUS GRUPP Mgmt For For
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER KALANTZIS Mgmt Against Against
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPHER Mgmt For For
KIRK
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: GERARD LAMARCHE Mgmt For For
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: SERGIO Mgmt Against Against
MARCHIONNE
4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: SHELBY R. DU Mgmt For For
PASQUIER
4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: AUGUST VON Mgmt For For
FINCK
4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN GALLIENNE Mgmt Against Against
4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: SHELBY R. DU Mgmt For For
PASQUIER
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS Mgmt For For
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND Mgmt For For
DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL Mgmt For For
MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL Mgmt For For
YEAR 2018
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2016
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO
4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 707810443
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2017
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakutani, Keiji Mgmt For For
2.2 Appoint a Director Wada, Shinji Mgmt For For
2.3 Appoint a Director Yuasa, Satoshi Mgmt Against Against
2.4 Appoint a Director Chia Chin Seng Mgmt Against Against
2.5 Appoint a Director Otsu, Tomohiro Mgmt Against Against
2.6 Appoint a Director Ichijo, Kazuo Mgmt For For
2.7 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3 Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 01-Feb-2017
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
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 ON Non-Voting
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 SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.01.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For
2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For
2015/2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For
2016/2017
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 708269762
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2017
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Directors Size Mgmt For For
to 12, Adopt an Executive Officer System
3.1 Appoint a Director Takada, Yoshiyuki Mgmt Against Against
3.2 Appoint a Director Maruyama, Katsunori Mgmt For For
3.3 Appoint a Director Usui, Ikuji Mgmt For For
3.4 Appoint a Director Kosugi, Seiji Mgmt For For
3.5 Appoint a Director Satake, Masahiko Mgmt For For
3.6 Appoint a Director Kuwahara, Osamu Mgmt For For
3.7 Appoint a Director Takada, Yoshiki Mgmt For For
3.8 Appoint a Director Ohashi, Eiji Mgmt For For
3.9 Appoint a Director Kaizu, Masanobu Mgmt For For
3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
4 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 707852934
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141 Meeting Type: OGM
Ticker: Meeting Date: 23-May-2017
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/2017/0320/201
703201700598.pdf
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 2016
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 2016
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 2016 Mgmt For For
AND SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE
4 REGULATED AGREEMENTS AND COMMITMENTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 2016
5 APPROVAL OF A REGULATED COMMITMENT 'SEVERANCE PAY' AND Mgmt For For
OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE'
REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR FREDERIC OUDEA
6 APPROVAL OF A REGULATED COMMITMENT 'SEVERANCE PAY' AND Mgmt For For
OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE'
REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR SEVERIN CABANNES
7 APPROVAL OF A REGULATED COMMITMENT 'SEVERANCE PAY' AND Mgmt For For
OF A REGULATED AGREEMENT 'NON-COMPETITION CLAUSE'
REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR BERNARDO SANCHEZ
INCERA
8 APPROVAL OF THE REGULATED COMMITMENTS 'RETIREMENT' AND Mgmt For For
'SEVERANCE PAY' AND OF A REGULATED AGREEMENT
'NON-COMPETITION CLAUSE' REFERRED TO IN ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF MR DIDIER VALET
9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGING DIRECTOR AND DEPUTY
GENERAL MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 2016
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
FREDERIC OUDEA, MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR ENDED 2016
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
SEVERIN CABANNES AND MR BERNARDO SANCHEZ INCERA;
DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED
2016
13 ADVISORY REVIEW OF THE COMPENSATION PAID IN 2016 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
14 RENEWAL OF THE TERM OF MS ALEXANDRA SCHAAPVELD AS Mgmt For For
DIRECTOR
15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MR WILLIAM CONNELLY AS DIRECTOR Mgmt For For
17 APPOINTMENT OF MS LUBOMIRA ROCHET AS DIRECTOR Mgmt For For
18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S COMMON SHARES WITHIN THE LIMIT
OF 5% THE CAPITAL
19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA, PARIS Agenda Number: 708068209
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115 Meeting Type: MIX
Ticker: Meeting Date: 13-Jun-2017
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/2017/0424/2
01704241701231.pdf]
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016; APPROVAL OF
NON-DEDUCTIBLE CHARGES
O.2 GRANT OF DISCHARGE TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.4 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
O.5 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO MR PIERRE Mgmt For For
PASQUIER, CHAIRMAN, FOR THE 2016 FINANCIAL YEAR
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT Mgmt For For
PARIS, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN
FOR THE 2017 FINANCIAL YEAR
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE COMPENSATION OF THE MANAGING
DIRECTOR FOR THE 2017 FINANCIAL YEAR
O.10 RATIFICATION OF THE CO-OPTING OF MS EMMA FERNANDEZ AS Mgmt For For
DIRECTOR FOR A DURATION OF ONE YEAR
O.11 SETTING OF ATTENDANCE FEES AT EUR 500,000 Mgmt For For
O.12 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt Against Against
THE COMPANY TO REPURCHASE ITS OWN SHARES FOR A PERIOD
OF 18 MONTHS UNDER THE PROVISIONS OF ARTICLE L.225-209
OF THE FRENCH COMMERCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARE SUBSCRIPTION WARRANTS, FOR A PERIOD OF 18
MONTHS, TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE
EVENT OF A PUBLIC OFFER, FOR A LIMITED NOMINAL AMOUNT
UP TO THE SHARE CAPITAL AMOUNT
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE UPON INCREASING THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
FOR A PERIOD OF 26 MONTHS, FOR THE BENEFIT OF
EMPLOYEES OF THE COMPANY OR OF THE GROUP'S COMPANIES,
MEMBERS OF A COMPANY SAVINGS SCHEME, UP TO A LIMIT OF
3% OF THE SHARE CAPITAL
E.15 APPOINTMENT OF MR CHRISTIAN BRET, AS OBSERVER, FOR A Mgmt For For
PERIOD OF ONE YEAR
E.16 AMENDMENT TO THE COMPANY'S BY-LAWS TO ENSURE THEIR Mgmt For For
ALIGNMENT WITH LEGISLATIVE AND REGULATORY PROVISIONS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE COMPANY'S BY-LAWS TO ENSURE THEIR ALIGNMENT
WITH THE LEGISLATIVE AND REGULATORY PROVISIONS, AND
CONSEQUENTIAL AMENDMENT OF ARTICLE 17 "POWERS OF THE
BOARD OF DIRECTORS" OF THE COMPANY'S BY-LAWS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIE SA, CERGY PONTOISE Agenda Number: 707970770
--------------------------------------------------------------------------------------------------------------------------
Security: F8691R101 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2017
ISIN: FR0012757854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL
LINK:http://www.journal-officiel.gouv.fr//pdf/2017/040
7/201704071700993.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2016 AND SETTING OF THE DIVIDEND AT 0.53
EUROS PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS'
SPECIAL REPORT
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR Mgmt For For
GAUTHIER LOUETTE, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS DUE
TO MR GAUTHIER LOUETTE, CHIEF EXECUTIVE OFFICER
O.7 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR
O.8 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against
COMPANY SHARES
E.9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE COMPANY'S SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED
FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF
ISSUING SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A SPECIFIC
CATEGORY OF BENEFICIARIES
E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 707881024
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2017
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2016 Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY REPORT 2017 TO Mgmt For For
APPLY FROM 9TH MAY 2017
3 TO APPROVE THE CHANGE TO THE RULES OF THE 2015 Mgmt For For
PERFORMANCE SHARE PLAN
4 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2016 Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
8 TO RE-ELECT MR W.H. WHITELEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
10 TO ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
14 TO ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF Mgmt For For
SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE
PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022 OR, IF EARLIER, 8TH
MAY 2022
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SRP GROUPE SA, LA PLAINE SAINT-DENIS Agenda Number: 708280033
--------------------------------------------------------------------------------------------------------------------------
Security: F8850E107 Meeting Type: MIX
Ticker: Meeting Date: 26-Jun-2017
ISIN: FR0013006558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
785952 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0605/201
706051702772.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR Mgmt For For
O.4 RENEWAL OF THE TERM OF MR OLIVIER MARCHETEAU AS Mgmt For For
DIRECTOR
O.5 RATIFICATION OF THE CO-OPTING OF MS MARIE-ESTELLE Mgmt For For
TAUDOU MIQUELARD AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MARIE-ESTELLE TAUDOU Mgmt For For
MIQUELARD AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTING OF MS LUCIANA LIXANDRU Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MR ALEXANDRE NODALE AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MS ALIX LAINE AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR ANDREW BOND AS OBSERVER Mgmt Against Against
O.11 RENEWAL OF THE TERM OF THE COMPANY KPMG AUDIT IS SAS Mgmt For For
AS STATUTORY AUDITOR
O.12 RENEWAL OF THE TERM OF MR JEROME BENAINOUS AS Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF THE COMPANY ALAIN PATER SAS AS DEPUTY Mgmt For For
STATUTORY AUDITOR REPLACING MR GAD HAZOUT
O.14 APPROVAL OF THE AGREEMENTS AND COMMITMENTS GOVERNED BY Mgmt Against Against
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.15 REVIEW OF THE COMPENSATION OWED OR PAID FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DAVID
DAYAN, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR THIERRY
PETIT, DEPUTY GENERAL MANAGER
O.17 APPROVAL OF THE REMUNERATION POLICY FOR MR DAVID Mgmt For For
DAYAN, CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE REMUNERATION POLICY FOR MR THIERRY Mgmt For For
PETIT, DEPUTY GENERAL MANAGER
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PUBLIC OFFERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 POSSIBILITY OF ISSUING SHARES OR TRANSFERABLE Mgmt Against Against
SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO
SHARES TO BE ISSUED BY THE COMPANY AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL
BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH
RETENTION OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE
COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF SAVINGS
SCHEMES
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR
CERTAIN PERSONS AMONG THEM
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 707119017
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2016
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 23 JUN 16, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.06.2016. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORT FOR THE 2015/2016 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt No vote
PROFIT IN THE AMOUNT OF EUR 61,327,383.28 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
0.30 PER DIVIDEND ENTITLED NO PAR SHARE EUR 72,395.68
SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE
DATE: JULY 15, 2016
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt No vote
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt No vote
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt No vote
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2016/2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AG, FRANKFURT
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 707954651
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2017
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 23 APR 2017 , WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF SYMRISE AG'S APPROVED FINANCIAL Non-Voting
STATEMENTS FOR THE FISCAL YEAR 2016 ALONG WITH THE
MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2016, APPROVED BY THE
SUPERVISORY BOARD, ALONG WITH THE GROUP MANAGEMENT
REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS IN ACCORDANCE WITH SECTION 289 (4) AND
SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) IN
THE MANAGEMENT REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE ACCUMULATED Mgmt For For
PROFIT FOR THE 2016 FISCAL YEAR: PAYMENT OF A DIVIDEND
OF EUR 0.85 PER NO-PAR SHARE
3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THE 2016 FISCAL YEAR
4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE 2016 FISCAL YEAR
5 APPOINTMENT OF THE AUDITOR FOR THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FISCAL
YEAR AND, IF REQUIRED, THE AUDITOR FOR REVIEW OF THE
CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2017
FISCAL YEAR: ERNST & YOUNG GMBH
6 RESOLUTION ON THE CANCELLATION OF THE CONTINGENT Mgmt For For
CAPITAL 2013 AND THE CANCELLATION OF THE EXISTING
AUTHORITY TO ISSUE BONDS (AUTHORITY 2013), AND TO
CONSIDER A RESOLUTION ON THE AUTHORITY TO ISSUE
WARRANT-LINKED BONDS AND/OR CONVERTIBLE BONDS, TO
EXCLUDE THE SUBSCRIPTION RIGHT AND TO CREATE NEW
CONTINGENT CAPITAL 2017 AND CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934604679
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 03-May-2017
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT Mgmt For
AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE
INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2016.
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For
DECEMBER 31, 2016.
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Mgmt For
FOR THE YEAR ENDED DECEMBER 31, 2016.
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For
THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR
ENDED DECEMBER 31, 2016.
6. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against
7. AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS.
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For
YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR
FEES.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Mgmt For
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2017
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
410/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
410/LTN201704101145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting
PASSING OF RESOLUTIONS 5 AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 17-May-2017
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/
2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC Mgmt Against Against
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 708061887
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2017
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13.
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 MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/2017/0421/201
704211701192.pdf,
http://www.journal-officiel.gouv.fr//pdf/2017/0320/201
703201700634.pdf AND
http://www.journal-officiel.gouv.fr//pdf/2017/0310/201
703101700528.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AT EUR 1.60 PER SHARE FOR 2016
O.4 RATIFICATION OF THE CO-OPTATION OF MRS DELPHINE Mgmt Against Against
GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF
THE PUBLIC SECTOR
O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY AS DIRECTOR Mgmt For For
REPRESENTING THE SHAREHOLDING EMPLOYEES
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR PATRICE Mgmt Against Against
CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE
YEAR 2016
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE Mgmt For For
ALLOCATION AND AWARDING CRITERIA OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE
COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE
AWARDED TO THE CHIEF EXECUTIVE OFFICER
O.8 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A
MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE)
E.9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK
PROGRAMME
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.11 APPOINTMENT OF MS LAURENCE BROSETA AS DIRECTOR, AS Mgmt For For
PROPOSED BY THE PUBLIC SECTOR
O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS DIRECTOR, Mgmt Against Against
AS PROPOSED BY THE PUBLIC SECTOR
O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS DIRECTOR, Mgmt For For
AS PROPOSED BY THE PUBLIC SECTOR
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 707442757
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2016
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MR PETER HEARL Mgmt For For
2.D ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
3 PROPORTIONAL TAKEOVER PROVISION Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934557781
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 27-Apr-2017
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2016
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
11. TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Mgmt For For
16. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG Agenda Number: 708188568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2017
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
769791 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A Mgmt For For
QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE PRECEDING YEAR
4 APPROVAL OF THE REVISED PLAN OF MERGER OF CFC Mgmt For For
CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL
ROBINA CORPORATION
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt Against Against
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt For For
DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON (INDEPENDENT Mgmt For For
DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & Mgmt For For
CO
15 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2017
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0313/201
703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/2017/0329/201
703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR: EUR Mgmt For For
2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD AS DIRECTOR Mgmt For For
FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA GAVEZOTTI AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL AS DIRECTOR Mgmt For For
FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt For For
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE Mgmt For For
ALLOCATION AND AWARDING CRITERIA OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO
BE AWARDED TO THE CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST
JANUARY TO 20 JUNE 2016
E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF VINCI SHARES HELD BY THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS
EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A
PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES
REPRESENTING RECEIVABLES AND GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR
ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND
BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A
PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
CASE OF OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO
REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL
RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS
SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO
THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR
INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE), GLASGOW Agenda Number: 707840307
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
5 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
15 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
17 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
18 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
19 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
20 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707968977
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152 Meeting Type: CRT
Ticker: Meeting Date: 09-May-2017
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND APPROVING THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT AS DETAILED IN THE
NOTICE AT SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
* Management position unknown
Manning & Napier Fund, Inc. Real Estate Series
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 12-Jul-2016
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
651713 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 24 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2016/0601/201
606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2016/0624/20
1606241603542.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 FRHI SHARES Mgmt No vote
TO THE COMPANY, ITS VALUATION AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING THE Mgmt No vote
CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF SARMAD ZOK AS A DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF NATACHA VALLA AS A DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708046176
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2017
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0331/20
1703311700791.pdf,
http://www.journal-officiel.gouv.fr//pdf/2017/0419/201
704191701131.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt No vote
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND APPROVAL OF A DIVIDEND Mgmt No vote
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS DIRECTOR Mgmt No vote
O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS DIRECTOR Mgmt No vote
O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN JASSIM BIN Mgmt No vote
JABOR AL-THANI
O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK BADRINATH Mgmt No vote
O.9 RATIFICATION OF THE COOPTATION OF MR NICOLAS SARKOZY Mgmt No vote
O.10 APPROVAL OF A REGULATED AGREEMENT WITH EURAZEO Mgmt No vote
O.11 APPROVAL OF REGULATED COMMITMENTS TO THE BENEFIT OF MR Mgmt No vote
SVEN BOINET
O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN
BAZIN
O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN
BOINET
O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE
AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE
AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR
THE 2017 FINANCIAL YEAR
O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt No vote
THE COMPANY'S SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY
PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY
PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS
OR PREMIUMS
E.24 SETTING OF THE OVERALL LIMIT OF INCREASES IN CAPITAL Mgmt No vote
LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED
DELEGATIONS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF
A COMPANY SAVINGS PLAN
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, WITHIN THE Mgmt No vote
FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE
ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND
PERFORMANCE
O.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY
ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFER INVOLVING THE COMPANY'S SECURITIES
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708221065
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: EGM
Ticker: Meeting Date: 30-Jun-2017
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0524/201
705241702318.pdf
1 APPROVAL OF A PARTIAL CONTRIBUTION OF ASSETS GOVERNED Mgmt No vote
BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY
THE COMPANY FOR THE BENEFIT OF ACCORINVEST
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934571123
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 19-May-2017
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERRIE S. FRANKEL Mgmt For For
FARRIS G. KALIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2017
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt Against Against
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS MORE PARTICULARLY DEFINED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO VOTE TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM
100,000,000 TO 200,000,000 SHARES, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 04-May-2017
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE III Mgmt For For
1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For
1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2017
3. TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
4. TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934549203
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 04-May-2017
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For
1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For
1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For
1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For
1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For
1.6 ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON Mgmt For For
1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For
1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For
1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101 Meeting Type: Annual
Ticker: AIV Meeting Date: 25-Apr-2017
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO Mgmt For For
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 18-May-2017
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For
1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For
2009 EQUITY INCENTIVE PLAN.
4. TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING Mgmt For For
ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
5. TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY OF Mgmt 1 Year For
FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AXIARE PATRIMONIO SOCIMI S.A. Agenda Number: 708218563
--------------------------------------------------------------------------------------------------------------------------
Security: E1R339105 Meeting Type: OGM
Ticker: Meeting Date: 19-Jun-2017
ISIN: ES0105026001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
784499 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION
8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 20 JUNE 2017
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt No vote
STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
3 APPROVE DISCHARGE OF BOARD Mgmt No vote
4 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
5 AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS' NOTICE Mgmt No vote
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
7 ELECT CATO HENNING STONEX AS DIRECTOR Mgmt No vote
8.1 REELECT LUIS MARIA ARREDONDO MALO AS DIRECTOR Mgmt No vote
8.2 REELECT LUIS ALFONSO LOPEZ DE HERRERA-ORIA AS DIRECTOR Mgmt No vote
8.3 REELECT FERNANDO BAUTISTA SAGUES AS DIRECTOR Mgmt No vote
8.4 REELECT DAVID JIMENEZ-BLANCO CARRILLO DE ALBORNOZ AS Mgmt No vote
DIRECTOR
9 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt No vote
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934586578
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 23-May-2017
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
2. TO APPROVE, BY NON-BINDING, ADVISORY RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ...(DUE Mgmt For For
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934572682
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2017
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL G. CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For
1C. ELECTION OF DIRECTOR: WYCHE FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: H. RICHARD HAVERSTICK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. JOYCE Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES P. PIZZI Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD H. SWEENEY Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR
2017.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 18-May-2017
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For
1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 934593725
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Annual
Ticker: CTT Meeting Date: 23-Jun-2017
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE YEAR TERM: JERRY BARAG Mgmt For For
1.2 ELECTION OF DIRECTOR FOR ONE YEAR TERM: PAUL S. FISHER Mgmt For For
1.3 ELECTION OF DIRECTOR FOR ONE YEAR TERM: DONALD S. MOSS Mgmt For For
1.4 ELECTION OF DIRECTOR FOR ONE YEAR TERM: WILLIS J. Mgmt For For
POTTS
1.5 ELECTION OF DIRECTOR FOR ONE YEAR TERM: JOHN F. RASOR Mgmt For For
1.6 ELECTION OF DIRECTOR FOR ONE YEAR TERM: DOUGLAS D. Mgmt For For
RUBENSTEIN
1.7 ELECTION OF DIRECTOR FOR ONE YEAR TERM: HENRY G. Mgmt For For
ZIGTEMA
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 934553593
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209 Meeting Type: Annual
Ticker: CDR Meeting Date: 02-May-2017
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABRAHAM EISENSTAT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGG A. GONSALVES Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN G. ROGERS Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL (NON-BINDING) OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS Mgmt For For
ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH
14, 2017.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934582152
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 17-May-2017
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For
1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For
1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For
1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For
1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For
1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For
1.7 ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN Mgmt For For
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S Mgmt For For
CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE
TRUST'S BYLAWS.
4. CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS
AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT.
5. ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING Mgmt 1 Year For
VOTE, AS TO THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE
COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
COLONY NORTHSTAR, INC. Agenda Number: 934577771
--------------------------------------------------------------------------------------------------------------------------
Security: 19625W104 Meeting Type: Annual
Ticker: CLNS Meeting Date: 04-May-2017
ISIN: US19625W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID T. HAMAMOTO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY A. CURTIN Mgmt For For
1E. ELECTION OF DIRECTOR: JON A. FOSHEIM Mgmt For For
1F. ELECTION OF DIRECTOR: JUSTIN E. METZ Mgmt Against Against
1G. ELECTION OF DIRECTOR: GEORGE G. C. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. SOMERS Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. STEFFENS Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE Mgmt Against Against
COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP
INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).
3. TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 1 Year For
ON "SAY ON PAY" PROPOSALS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COLONY STARWOOD HOMES Agenda Number: 934558911
--------------------------------------------------------------------------------------------------------------------------
Security: 19625X102 Meeting Type: Annual
Ticker: SFR Meeting Date: 15-May-2017
ISIN: US19625X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt For For
ROBERT T. BEST Mgmt For For
THOMAS M. BOWERS Mgmt For For
RICHARD D. BRONSON Mgmt For For
JUSTIN T. CHANG Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RENEE LEWIS GLOVER Mgmt For For
JEFFREY E. KELTER Mgmt For For
THOMAS W. KNAPP Mgmt For For
RICHARD B. SALTZMAN Mgmt For For
JOHN L. STEFFENS Mgmt For For
J. RONALD TERWILLIGER Mgmt Withheld Against
FREDERICK C. TUOMI Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF THE COLONY STARWOOD HOMES 2017 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
4. THE APPROVAL OF AN AMENDMENT TO THE 2014 COLONY Mgmt For For
STARWOOD HOMES EQUITY PLAN, WHICH WOULD INCREASE THE
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 2,500,000.
5. THE APPROVAL, ON AN ADVISORY BASIS, OF A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934540724
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Annual
Ticker: CXP Meeting Date: 02-May-2017
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARMEN M. BOWSER Mgmt For For
CHARLES R. BROWN Mgmt For For
RICHARD W. CARPENTER Mgmt For For
JOHN L. DIXON Mgmt For For
DAVID B. HENRY Mgmt For For
MURRAY J. MCCABE Mgmt For For
E. NELSON MILLS Mgmt For For
MICHAEL S. ROBB Mgmt For For
GEORGE W. SANDS Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE OFFICER Mgmt For For
COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY."
4. TO APPROVE THE AMENDED AND RESTATED 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934575133
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 30-May-2017
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARDNER Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
ALFRED LUMSDAINE Mgmt For For
R. LAWRENCE VAN HORN Mgmt For For
TIMOTHY G. WALLACE Mgmt For For
2. TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S 2014 Mgmt For For
INCENTIVE PLAN THAT WILL ALLOW CONTINUATION OF THE
SIGNIFICANT PARTICIPATION IN OUR ALIGNMENT OF INTEREST
PROGRAM BY PROVIDING FOR AUTOMATIC ANNUAL INCREASES IN
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
GRANT, AWARD OR ISSUANCE UNDER THE 2014 INCENTIVE
PLAN.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 934559975
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101 Meeting Type: Annual
Ticker: CXW Meeting Date: 11-May-2017
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5. THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 18-May-2017
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934559622
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 31-May-2017
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR Mgmt For For
CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS
WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD
AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934576781
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102 Meeting Type: Annual
Ticker: DDR Meeting Date: 09-May-2017
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JANE E. DEFLORIO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID R. LUKES Mgmt For For
1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY FOR Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934559379
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-May-2017
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934596365
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 01-Jun-2017
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
VIRGINIA A. MCFERRAN Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO EXPRESS PREFERENCES, IN A NON-BINDING ADVISORY Mgmt 1 Year
VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934553214
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203 Meeting Type: Annual
Ticker: EDR Meeting Date: 10-May-2017
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
KIMBERLY K. SCHAEFER Mgmt For For
HOWARD A. SILVER Mgmt For For
JOHN T. THOMAS Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2).
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL
3).
4. TO APPROVE THE EDUCATION REALTY TRUST, INC. 2017 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4).
5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1,
2 OR 3 YEARS (PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934595832
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 31-May-2017
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. DRUTEN Mgmt For For
GREGORY K. SILVERS Mgmt For For
ROBIN P. STERNECK Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THESE PROXY MATERIALS.
3. TO APPROVE, ON A NON-BINDING BASIS, HOLDING A Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
THREE YEARS,AS INDICATED.
4. TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE
WITH INTERNAL REVENUE CODE SECTION 162(M).
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934596339
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 31-May-2017
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt Withheld Against
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt Withheld Against
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Mgmt For For
CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934596795
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 20-Jun-2017
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMAN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 02-May-2017
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS HENEGHAN Mgmt For For
TAO HUANG Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
MATTHEW WILLIAMS Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF OUR Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934526483
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100 Meeting Type: Special
Ticker: EQY Meeting Date: 24-Feb-2017
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. Mgmt For For
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY
ONE, INC. AND REGENCY CENTERS CORPORATION AND THE
MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY
CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION
CONTINUING AS THE SURVIVING CORPORATION.
2. ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR Mgmt For For
EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL
TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN
CONNECTION WITH THE MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING OF EQUITY ONE, INC. Mgmt For For
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE,
INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY
OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER
PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934597545
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 15-Jun-2017
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO AMEND Shr For Against
THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934558581
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 18-May-2017
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For
1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC, TORONTO ON Agenda Number: 708102164
--------------------------------------------------------------------------------------------------------------------------
Security: 31943B100 Meeting Type: MIX
Ticker: Meeting Date: 30-May-2017
ISIN: CA31943B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 1.1 TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DORI J. SEGAL Mgmt No vote
1.2 ELECTION OF DIRECTOR: ADAM E. PAUL Mgmt No vote
1.3 ELECTION OF DIRECTOR: JON N. HAGAN Mgmt No vote
1.4 ELECTION OF DIRECTOR: ALLAN S. KIMBERLEY Mgmt No vote
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt No vote
1.6 ELECTION OF DIRECTOR: BERNARD MCDONELL Mgmt No vote
1.7 ELECTION OF DIRECTOR: MIA STARK Mgmt No vote
1.8 ELECTION OF DIRECTOR: ANDREA STEPHEN Mgmt No vote
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 THE RESOLUTION IN THE FORM SET OUT IN SCHEDULE A OF Mgmt No vote
THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
AUTHORIZING AMENDMENTS TO THE CORPORATION'S STOCK
OPTION PLAN (THE "STOCK OPTION PLAN") TO RESERVE AN
ADDITIONAL 4,500,000 COMMON SHARES FOR ISSUANCE UNDER
THE STOCK OPTION PLAN
4 THE RESOLUTION IN THE FORM SET OUT IN SCHEDULE B OF Mgmt No vote
THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
AUTHORIZING AMENDMENTS TO THE CORPORATION'S RESTRICTED
SHARE UNIT PLAN (THE "RSU PLAN") TO RESERVE AN
ADDITIONAL 1,000,000 COMMON SHARES FOR ISSUANCE UNDER
THE RSU PLAN
5 THE RESOLUTION IN THE FORM SET OUT IN SCHEDULE C OF Mgmt No vote
THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR TO
APPROVE OF BY-LAW NO. 2 REGARDING ADVANCE NOTICE
REQUIREMENTS FOR NOMINATION OF DIRECTORS OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934621613
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109 Meeting Type: Annual
Ticker: FCEA Meeting Date: 09-Jun-2017
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
KENNETH J. BACON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. THE VOTE (ON AN ADVISORY, NON-BINDING BASIS) ON THE Mgmt 1 Year For
FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN
ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
5. THE PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE
PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH
AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE
RECLASSIFICATION (AS DEFINED IN THE PROXY
STATEMENT/PROSPECTUS).
6. THE PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934557806
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Security: 36174X101 Meeting Type: Annual
Ticker: GGP Meeting Date: 17-May-2017
ISIN: US36174X1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For
1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT
FOR STOCKHOLDER REMOVAL OF A DIRECTOR.
6. APPROVAL OF A STOCKHOLDER RESOLUTION CONCERNING THE Shr For Against
ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 934609340
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 18-May-2017
ISIN: US37954A2042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. YOUNG Mgmt For For
JEFFREY BUSCH Mgmt For For
HENRY COLE Mgmt For For
MATTHEW L. CYPHER, PHD Mgmt For For
KURT R. HARRINGTON Mgmt For For
ZHANG JINGGUO Mgmt For For
RONALD MARSTON Mgmt For For
DR. ROSCOE MOORE Mgmt For For
ZHANG HUIQI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
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HCP, INC. Agenda Number: 934544215
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 27-Apr-2017
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 02-May-2017
ISIN: US4219461047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. EMERY Mgmt For For
TODD J. MEREDITH Mgmt For For
NANCY H. AGEE Mgmt For For
CHARLES R FERNANDEZ, MD Mgmt For For
PETER F. LYLE, SR. Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
CHRISTANN M. VASQUEZ Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017
FISCAL YEAR.
4. RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY Mgmt For For
TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR
THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934411353
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2016
ISIN: US42225P5017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. Mgmt No vote
PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY Mgmt No vote
BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. Mgmt No vote
DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. Mgmt No vote
FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. Mgmt No vote
FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. Mgmt No vote
HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. Mgmt No vote
MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. Mgmt No vote
WESCOMBE
2. TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE Mgmt No vote
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
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HOST HOTELS & RESORTS, INC. Agenda Number: 934574636
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 11-May-2017
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY RESOLUTION ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934647629
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 30-Jun-2017
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2016.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM Mgmt For For
CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016.
3A. PROPOSAL TO RE-APPOINT FRANK ESSER AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
3B. PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
5A. PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 Mgmt For For
MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL
MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR)
2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S
EMPLOYEE INCENTIVE SCHEMES.
5B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED Mgmt For For
CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE
CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO
ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR
CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED
SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE
PURPOSES.
6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2017
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
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 27 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/2017/0310/201
703101700502.pdf;
http://www.journal-officiel.gouv.fr//pdf/2017/0327/201
703271700697.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt No vote
DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER
SHARE
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS PURSUANT TO Mgmt No vote
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLES Mgmt No vote
L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO MR JEAN-MARC JESTIN
O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON Mgmt No vote
COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN,
MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON Mgmt No vote
COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT,
MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED
O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL MEETING ON Mgmt No vote
COMPENSATION OWED OR PAID TO MR LAURENT MOREL,
PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7
NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED
O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT Mgmt No vote
OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY
SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES
GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES
GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY
MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF
ISSUING COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES
AND/OR ANY OTHER COMPANY, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS
IN KIND RELATING TO EQUITY SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES,
PROFITS OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO ISSUE SHARES Mgmt No vote
AND SECURITIES GRANTING ACCESS TO CAPITAL
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934584144
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 25-May-2017
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2. APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934542831
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 04-May-2017
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DENISE M. COLL Mgmt For For
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
JEFFREY L. MARTIN Mgmt For For
STUART L. SCOTT Mgmt For For
DONALD A. WASHBURN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 934551424
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 04-May-2017
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RYAN EDONE Mgmt For For
DUNCAN GAGE Mgmt For For
ERIC LIPAR Mgmt For For
BRYAN SANSBURY Mgmt For For
STEVEN SMITH Mgmt Withheld Against
ROBERT VAHRADIAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3 TO APPROVE THE AMENDED AND RESTATED LGI HOMES, INC. Mgmt For For
2013 EQUITY INCENTIVE PLAN.
4 ON A NON-BINDING ADVISORY STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934594587
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2017
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON Mgmt 1 Year For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934488140
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Special
Ticker: MAA Meeting Date: 10-Nov-2016
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM
TIME TO TIME, WHICH WE REFER TO AS THE MERGER
AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT
COMMUNITIES, INC., WHICH WE REFER TO AS MAA,
MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC.,
.. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE
MAA CHARTER AMENDMENT.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES
IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER
AMENDMENT PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 23-May-2017
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For
1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934605746
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 25-May-2017
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARLEN D. NORDHAGEN Mgmt For For
GEORGE L. CHAPMAN Mgmt For For
KEVIN M. HOWARD Mgmt For For
PAUL W. HYLBERT, JR. Mgmt For For
CHAD L. MEISINGER Mgmt For For
STEVEN G. OSGOOD Mgmt Withheld Against
DOMINIC M. PALAZZO Mgmt For For
MARK VAN MOURICK Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934507546
--------------------------------------------------------------------------------------------------------------------------
Security: 66704R803 Meeting Type: Special
Ticker: NRF Meeting Date: 20-Dec-2016
ISIN: US66704R8034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF NEW SIRIUS MERGER Mgmt For For
SUB, LLC WITH AND INTO NRF, WITH NRF SURVIVING THE
MERGER, AND RELATED TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2,
2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT GROUP INC.
("NSAM"), COLONY CAPITAL, INC. ("COLONY"), COLONY
NORTHSTAR, INC. ("COLONY NORTHSTAR"), NEW SIRIUS INC.,
NORTHSTAR REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS
MERGER SUB-T, LLC AND NEW SIRIUS MERGER SUB, LLC (AS
AMENDED FROM ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. A PROPOSAL TO APPROVE A PROVISION IN THE COLONY Mgmt For For
NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR
STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A
PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY
OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE
OUTSTANDING SHARES OF COLONY NORTHSTAR'S CAPITAL
STOCK, OR 9.8% (IN VALUE OR IN NUMBER OF SHARES,
WHICHEVER IS MORE RESTRICTIVE) OF THE AGGREGATE OF THE
OUTSTANDING SHARES OF COLONY NORTHSTAR CLASS A COMMON
STOCK, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3. A PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NRF
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
4. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, AS DETERMINED BY NRF, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1,
PROPOSAL 2 AND PROPOSAL 3.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934609059
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 12-Jun-2017
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEREMY J. MALE Mgmt For For
JOSEPH H. WENDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2017.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934415515
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 07-Jul-2016
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt No vote
CYDNEY C. DONNELL Mgmt No vote
RON E. JACKSON Mgmt No vote
PHILLIP M. MILLER Mgmt No vote
MICHAEL J. SCHALL Mgmt No vote
EARL E. WEBB Mgmt No vote
LAURA H. WRIGHT Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF Mgmt No vote
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE 2009 EQUITY INCENTIVE Mgmt No vote
PLAN, AS AMENDED AND RESTATED IN 2012.
5. NON-BINDING SHAREHOLDER PROPOSAL FROM THE UNION Shr No vote
REGARDING SHAREHOLDER AMENDMENT OF OUR BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934549429
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 03-May-2017
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
RICHARD A. WEISS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 934571298
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 01-May-2017
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA M. BREARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934549164
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 03-May-2017
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR 2016
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934538919
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 26-Apr-2017
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON Mgmt For For
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For
1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934545673
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 27-Apr-2017
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH AZRACK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND L. BANK Mgmt For For
1D. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For
1E. ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP Mgmt For For
1F. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1G. ELECTION OF DIRECTOR: CHAIM KATZMAN Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. SCHWEITZER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For
2. WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year For
WILL OCCUR EVERY 1, 2 OR 3 YEARS.
3. ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION FOR FISCAL YEAR 2016.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934579989
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202 Meeting Type: Annual
Ticker: RPAI Meeting Date: 25-May-2017
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. CATALANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. Mgmt For For
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS RETAIL Mgmt For For
PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934591581
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 23-May-2017
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD S. ZIMAN Mgmt For For
HOWARD SCHWIMMER Mgmt For For
MICHAEL S. FRANKEL Mgmt For For
ROBERT L. ANTIN Mgmt For For
STEVEN C. GOOD Mgmt For For
TYLER H. ROSE Mgmt Withheld Against
PETER E. SCHWAB Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. THE APPROVAL OF AMENDMENTS TO OUR BYLAWS AND CORPORATE Mgmt For For
GOVERNANCE GUIDELINES TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934555612
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 10-May-2017
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934561083
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102 Meeting Type: Annual
Ticker: SRC Meeting Date: 11-May-2017
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. NOLAN, JR. Mgmt For For
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934631967
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102 Meeting Type: Annual
Ticker: SRC Meeting Date: 28-Jun-2017
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACKSON HSIEH Mgmt For For
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934589221
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 01-Jun-2017
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
MARY FEDEWA Mgmt For For
WILLIAM F. HIPP Mgmt For For
EINAR A. SEADLER Mgmt For For
MARK N. SKLAR Mgmt For For
QUENTIN P. SMITH, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934576971
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 18-May-2017
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 19-May-2017
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934543174
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2017
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. BLAKE BAIRD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. COKE Mgmt For For
1C. ELECTION OF DIRECTOR: LEROY E. CARLSON Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. MERLONE Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS POLK Mgmt For For
2. ADOPTION OF A RESOLUTION TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVES, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. DETERMINATION ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT OF THE BYLAWS TO PERMIT Mgmt For For
STOCKHOLDERS TO AMEND THE BYLAWS BY THE AFFIRMATIVE
VOTE OF A MAJORITY OF VOTES CAST BY THE ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934591062
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 01-Jun-2017
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934558858
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 11-May-2017
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHERINE A. CATTANACH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For
1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO Mgmt For For
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934559418
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 10-May-2017
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GOULD Mgmt For For
STEVEN J. GUTTMAN Mgmt For For
KEVIN P. O'SHEA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934565966
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 18-May-2017
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934546550
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: HCN Meeting Date: 04-May-2017
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2017.
3. THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4. THE ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934566817
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 19-May-2017
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
* Management position unknown
Manning & Napier Fund, Inc. World Opportunities Series
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 12-Jul-2016
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
651713 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 24 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2016/0601/201
606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2016/0624/20
1606241603542.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 FRHI SHARES Mgmt No vote
TO THE COMPANY, ITS VALUATION AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING THE Mgmt No vote
CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF SARMAD ZOK AS A DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
APPOINTMENT OF NATACHA VALLA AS A DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Mgmt No vote
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708046176
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2017
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0331/20
1703311700791.pdf,
http://www.journal-officiel.gouv.fr//pdf/2017/0419/201
704191701131.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt No vote
2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND APPROVAL OF A DIVIDEND Mgmt No vote
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS DIRECTOR Mgmt No vote
O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS DIRECTOR Mgmt No vote
O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN JASSIM BIN Mgmt No vote
JABOR AL-THANI
O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK BADRINATH Mgmt No vote
O.9 RATIFICATION OF THE COOPTATION OF MR NICOLAS SARKOZY Mgmt No vote
O.10 APPROVAL OF A REGULATED AGREEMENT WITH EURAZEO Mgmt No vote
O.11 APPROVAL OF REGULATED COMMITMENTS TO THE BENEFIT OF MR Mgmt No vote
SVEN BOINET
O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN
BAZIN
O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN
BOINET
O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE
AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE
AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR
THE 2017 FINANCIAL YEAR
O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt No vote
THE COMPANY'S SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY
PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY
PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS
OR PREMIUMS
E.24 SETTING OF THE OVERALL LIMIT OF INCREASES IN CAPITAL Mgmt No vote
LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED
DELEGATIONS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF
A COMPANY SAVINGS PLAN
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, WITHIN THE Mgmt No vote
FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE
ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND
PERFORMANCE
O.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY
ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFER INVOLVING THE COMPANY'S SECURITIES
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708221065
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: EGM
Ticker: Meeting Date: 30-Jun-2017
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0524/201
705241702318.pdf
1 APPROVAL OF A PARTIAL CONTRIBUTION OF ASSETS GOVERNED Mgmt No vote
BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY
THE COMPANY FOR THE BENEFIT OF ACCORINVEST
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707861678
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106 Meeting Type: OGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt No vote
INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE
CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER
2016
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt No vote
PROPOSED ALLOCATION OF EARNINGS AND DISTRIBUTION OF
DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt No vote
CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
5.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. Mgmt No vote
FRANCISCO JAVIER MARTIN RAMIRO, WITH THE CATEGORY OF
PROPRIETARY DIRECTOR
5.2 APPOINTMENT WITH THE CATEGORY OF PROPRIETARY DIRECTOR Mgmt No vote
OF MRS. MARIA JESUS ROMERO DE AVILA TORRIJOS
5.3 APPOINTMENT WITH THE CATEGORY OF PROPRIETARY DIRECTOR Mgmt No vote
OF MRS. ALICIA SEGOVIA MARCO
6 AUTHORISATION OF THE BOARD OF DIRECTORS, WITH POWERS Mgmt No vote
OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS
SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS
AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE,
UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS
EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE
ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP, AND TO INCORPORATE A COMPANY FOR THIS PURPOSE
7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL REGIME), 2 Mgmt No vote
(CORPORATE PURPOSE), 3 (NATIONALITY AND REGISTERED
OFFICE) AND 51 (FISCAL YEAR. ANNUAL STATEMENTS,
RESERVES AND DISTRIBUTION OF PROFITS) IN THE COMPANY
BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO THE
STIPULATIONS OF ARTICLE 111.2 OF ACT 40/2015 OF 1
OCTOBER CONCERNING THE LEGAL REGIME FOR THE PUBLIC
SECTOR
8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF THE BOARD Mgmt No vote
TO ADAPT THE NAME OF THE COMPANY TO THE STIPULATIONS
OF ARTICLE 111 OF ACT 40/2015 OF 1 OCTOBER CONCERNING
THE LEGAL REGIME FOR THE PUBLIC SECTOR
9 CONSULTATIVE VOTE REGARDING THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2016
10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt No vote
FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL
INSTRUMENT AND INTERPRET, CURE A DEFECT IN,
COMPLEMENT, DEVELOP AND REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF ALL THE RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2017
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR MANAGEMENT BOARD MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt No vote
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt No vote
OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE
OF TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt No vote
SHARE ISSUANCES
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt No vote
SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 13-Oct-2016
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt Against Against
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt Against Against
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt Against Against
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt For For
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 28-Apr-2017
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, Mgmt For For
DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016.
O2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2016 AND RATIFICATION OF THE
PAYMENT OF INTEREST ON OWN CAPITAL AND DIVIDENDS
RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016,
APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON
JUNE 24, 2016, OCTOBER 19, 2016, DECEMBER 1ST, 2016
AND DECEMBER 22, 2016.
O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE THE NUMBER Mgmt For For
OF 11 SITTING MEMBERS AND 2 ALTERNATES, WHO SHALL
COMPOSE COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT
SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020.
O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES FOR THE Mgmt Abstain Against
POSITIONS OF MEMBER OF COMPANY'S BOARD OF DIRECTORS,
FOR A TERM THAT SHALL END AT THE ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020, AS
MANAGEMENT'S PROPOSAL (THE "MANAGEMENT SLATE"):
VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO GRACIOSO,
VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA
LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO
CARDOSO DE SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
4A ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt Abstain Against
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2018: JOSE RONALDO VILELA REZENDE, JAMES TERENCE
COULTER WRIGHT, EMANUEL SOTELINO SCHIFFERLE (DEPUTY),
ARY WADDINGTON (DEPUTY), (PLEASE VOTE IN ONLY ONE
OPTION: 4A) OR 4B)
4B ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt For
COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD
IN 2018.: SEPARATE ELECTION - CANDIDATES NOMINATED BY
MINORITY SHAREHOLDERS: CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO, BANCO DO BRASIL - PREVI, PAULO
ASSUNCAO DE SOUSA, VINICIUS BALBINO BOUHID
(DEPUTY)(PLEASE VOTE IN ONLY ONE OPTION: 4A) OR 4B).
5A DETERMINE MANAGERS' OVERALL COMPENSATION FOR THE YEAR Mgmt Against Against
OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$
85,811,468.77, INCLUDING EXPENSES RELATED TO THE
RECOGNITION OF THE FAIR AMOUNT (X) OF THE STOCK
OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES THAT THE
COMPANY INTENDS TO REALIZE IN THE YEAR.
5B DETERMINE THE OVERALL COMPENSATION OF THE AUDIT Mgmt For For
COMMITTEE'S MEMBERS FOR THE YEAR OF 2017, IN THE
ANNUAL AMOUNT OF UP TO R$ 1,990,165.00, WITH DEPUTY
MEMBERS' COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.
E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE
MERGER WITH AND INTO AMBEV S.A. OF CACHOEIRAS DE
MACACU BEBIDAS LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF CACHOEIRAS DE
MACACU, AND THE MANAGERS OF THE COMPANY (THE
"MERGER").
E2 RATIFICATION OF THE CONTRACTING OF THE SPECIALIZED Mgmt For For
FIRM APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE
THE VALUATION REPORT OF THE NET EQUITY OF CACHOEIRAS
DE MACACU, BASED ON ITS BOOK VALUE, FOR PURPOSES OF
SECTIONS 227 AND 8TH OF LAW NO. 6,404/76 ("VALUATION
REPORT").
E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For
E4 APPROVAL OF THE MERGER. Mgmt For For
E5 AUTHORIZATION TO THE COMPANY'S BOARD OF OFFICERS TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 27-Jan-2017
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt Against Against
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK OPTION AND Mgmt For For
INCENTIVE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR Mgmt For For
QUARTERLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 06-Oct-2016
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF Mgmt Abstain
A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS
TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN
STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
LATIBEX. ADOPTION OF RESOLUTIONS THEREON.
2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF Mgmt Abstain
A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE
OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED
BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON
APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON.
3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934567629
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 05-Apr-2017
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Mgmt Abstain
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2017
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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 BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting
A.1.B RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO 3 Mgmt No vote
PERCENT OF ISSUED SHARE CAPITAL
B.1 MANAGEMENT REPORT REGARDING THE OLD ANHEUSER-BUSCH Non-Voting
INBEV SA/NV
B.2 REPORT BY THE STATUTORY AUDITOR REGARDING THE OLD AB Non-Voting
INBEV
B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB INBEV Mgmt No vote
B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE OLD AB INBEV Mgmt No vote
B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB INBEV Mgmt No vote
B.6 RECEIVE DIRECTORS' REPORTS Non-Voting
B.7 RECEIVE AUDITORS' REPORTS Non-Voting
B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
B.9 ADOPT FINANCIAL STATEMENTS Mgmt No vote
B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt No vote
B.11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt No vote
B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt No vote
B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt No vote
B13.A APPROVE REMUNERATION REPORT Mgmt No vote
B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION GRANTS Mgmt No vote
C.1 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND Mgmt No vote
FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107 Meeting Type: EGM
Ticker: Meeting Date: 28-Sep-2016
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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 BENEFICIAL Non-Voting
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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY, THE TRANSACTION,
INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF
NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE
CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE FOLLOWING Non-Voting
DOCUMENTS, OF WHICH THEY CAN OBTAIN A COPY FREE OF
CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP BY
THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN
ACCORDANCE WITH ARTICLE 693 OF THE BELGIAN COMPANIES
CODE (THE "MERGER TERMS"); THE REPORT PREPARED BY THE
BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 694 OF THE BELGIAN COMPANIES CODE; THE REPORT
PREPARED BY THE STATUTORY AUDITOR OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES
CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES IN THE Non-Voting
ASSETS AND LIABILITIES OF THE MERGING COMPANIES
BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF
THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE
696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE BELGIAN MERGER, Mgmt No vote
SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS
AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB
INBEV UPON COMPLETION OF THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF
THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS,
(II) THE DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE
CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF
THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY
(RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING
COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR
CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL
SUCH DELISTINGS AND CANCELLATION OF REGISTRATION
SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE
BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) ANY DIRECTOR Mgmt No vote
OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS,
LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO,
GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND
ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH
ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO
ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE
BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD
OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS
PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA
FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS,
ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER,
EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE
POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK
IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD
BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE
ADMINISTRATION FOR THE VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 707995570
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2017
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF Mgmt No vote
THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT)
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION POLICY Mgmt No vote
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt No vote
15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt No vote
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote
OF THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt No vote
BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
18 TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES Mgmt No vote
OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR
CASH
20 TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES Mgmt No vote
OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR
CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET Mgmt No vote
PURCHASES OF ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER Mgmt No vote
THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 9.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 707823072
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2017
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 30 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.04.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE
BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt No vote
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 176,400,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 17,626,712
SHALL BE CARRIED TO THE OTHER RESERVES EX-DIVIDEND
DATE: APRIL 21, 2017 PAYABLE DATE: APRIL 25, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt No vote
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt No vote
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt No vote
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2017 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART
6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt No vote
6.2 BY-ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt No vote
AS SUBSTITUTE FOR HONG CHOW
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD Mgmt No vote
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 708086447
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2017
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
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 ON Non-Voting
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 SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT
REPORT AND MANAGEMENT REPORT AND THE REPORT OF THE
SUPERVISORY BOARD, IN EACH CASE FOR THE 2016 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt No vote
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 162,225,000
SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND
OF EUR 1.05 PER NO-PAR SHAREEX-DIVIDEND DATE: JUNE 9,
2017PAYABLE DATE: JUNE 13, 2017
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt No vote
OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt No vote
AUDITORS FOR THE 2017 FINANCIAL YEAR AS WELL AS THE
AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
THE SUPERVISORY BOARD PROPOSES TO APPOINT
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF, AS
AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2017. THEY SHALL
ALSO - SHOULD ANY SUCH REVIEWS BE COMMISSIONED -
PERFORM REVIEWS OF INTERIM FINANCIAL REPORTS UNTIL THE
NEXT ORDINARY GENERAL SHAREHOLDERS' MEETING
6.1 ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND P. DONKERS Mgmt No vote
6.2 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH M. HARNACKE Mgmt No vote
7 CHANGE OF REGISTERED OFFICE AND AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION
8 CHANGE OF SECTION 18 OF THE ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934566336
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 11-May-2017
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
DONALD DERANGER Mgmt For For
CATHERINE GIGNAC Mgmt For For
TIM GITZEL Mgmt For For
JIM GOWANS Mgmt For For
KATHRYN JACKSON Mgmt For For
DON KAYNE Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt Abstain Against
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE
THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA.
NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE
TREATED AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 707794839
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2017
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2017/0227/20
1702271700367.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt No vote
DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS
PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR Mgmt No vote
O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR LIONEL ZINSOU-DERLIN AS Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR Mgmt No vote
O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF Mgmt No vote
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE
J.P. MORGAN GROUP
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK Mgmt No vote
RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL Mgmt No vote
FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT Mgmt No vote
OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE Mgmt No vote
OFFICERS
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT
OF PRIORITY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE COMMON SHARES AND SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE
INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER
SUMS WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES
RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt No vote
ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE
ISSUED BY THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2016
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt No vote
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt No vote
3 DECLARATION OF FINAL DIVIDEND Mgmt No vote
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt No vote
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt No vote
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt No vote
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt No vote
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt No vote
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt No vote
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt No vote
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt No vote
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt No vote
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt No vote
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt No vote
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt No vote
16 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt No vote
17 REMUNERATION OF AUDITOR Mgmt No vote
18 AUTHORITY TO ALLOT SHARES Mgmt No vote
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt No vote
POLITICAL EXPENDITURE IN THE EU
CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD Agenda Number: 707957164
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114 Meeting Type: CRT
Ticker: Meeting Date: 12-May-2017
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt No vote
230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH RULE 6
OF THE COMPANIES (COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE),
PROVISIONS OF THE COMPANIES ACT, 1956 AS MAY BE
APPLICABLE, THE NATIONAL COMPANY LAW TRIBUNAL RULES,
2016, APPLICABLE PROVISIONS, IF ANY, OF THE INCOME TAX
ACT, 1961, AND ANY PROVISION OF ANY OTHER APPLICABLE
LAW / STATUTE AND IN ACCORDANCE WITH THE RELEVANT
CLAUSES OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE
APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVAL OF
SUCH OTHER REGULATORY / STATUTORY / GOVERNMENT
AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE
DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT
AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE
EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE
PROPOSED SCHEME OF ARRANGEMENT, AS ATTACHED TO THE
NOTICE OF THIS MEETING, AMONGST VIDEOCON D2H LIMITED
("THE TRANSFEROR COMPANY") AND DISH TV INDIA LIMITED
("THE APPLICANT COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED
THE 'BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
PERSON(S) AUTHORIZED AND / OR COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE
TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED
BY THIS RESOLUTION), BE AND ARE HEREBY AUTHORIZED TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE
CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR
NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND
EFFECTIVELY IMPLEMENT THE SCHEME AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR
CONDITIONS, IF ANY, (INCLUDING WITHDRAWAL OF THE
SCHEME), WHICH MAY BE REQUIRED OR DIRECTED BY THE NCLT
WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES
UNDER LAW OR AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN
GIVING EFFECT TO THE SCHEME, AS THE BOARD OF DIRECTORS
MAY DEEM FIT AND PROPER."
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707351247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2016
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL STATEMENTS - ON A Mgmt No vote
STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2016
2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK KURIEN, WHO Mgmt No vote
RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF AUDITORS OF THE COMPANY, Mgmt No vote
AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK &
CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM
REGISTRATION NO. 001076N/N500013) AS THE STATUTORY
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD, VANCOUVER BC Agenda Number: 707921765
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2017
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
2.1 TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt No vote
2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt No vote
2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt No vote
2.3 ELECTION OF DIRECTOR: MARTIN ROWLEY Mgmt No vote
2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt No vote
2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt No vote
2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt No vote
2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt No vote
2.8 ELECTION OF DIRECTOR: MARTIN SCHADY Mgmt No vote
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UK) AS Mgmt No vote
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt No vote
DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2017
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 20 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.04.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 Mgmt No vote
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 Mgmt No vote
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 707996457
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112 Meeting Type: OGM
Ticker: Meeting Date: 26-Apr-2017
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF THE COMPANY Mgmt No vote
FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31,
2016. PRESENTATION OF THE OPINIONS AND REPORTS THAT
ARE REFERRED TO IN LINES A, B, C, D AND E OF PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD
TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2016. RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF Mgmt No vote
THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT
IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME
TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION OF PROFIT FROM Mgmt No vote
THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART III OF ARTICLE Mgmt No vote
60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE
APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN
REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE
DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO
SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, SIC,.
RESOLUTIONS IN THIS REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF THE ACTS Mgmt No vote
THAT WERE DONE BY THE BOARD OF DIRECTORS, THE
EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016
VI APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND
THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE
WITH ARTICLE 26 OF THE SECURITIES MARKET LAW.
APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ITSELF AND OF THEIR CHAIRPERSONS
VII GRANTING AND OR REVOCATION OF POWERS TO VARIOUS Mgmt No vote
OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTOR ITSELF.
RESOLUTIONS IN THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT WERE PASSED AT Mgmt No vote
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY THAT WAS HELD ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 707865210
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2017
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Mgmt No vote
OF THE COMPANY (THE DIRECTORS OR THE BOARD) AND THE
REPORT OF THE INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt No vote
OUT IN THE REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE PER ORDINARY Mgmt No vote
SHARE
4 TO ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt No vote
5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt No vote
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt No vote
7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt No vote
8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt No vote
9 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF THE COMPANY Mgmt No vote
10 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt No vote
COMPANY
11 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt No vote
12 TO REAPPOINT DELOITTE LLP ("DELOITTE") AS AUDITOR OF Mgmt No vote
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt No vote
REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL DONATION Mgmt No vote
15 THAT THE BOARD BE AND IS HEREBY GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF
THE ACT TO ALLOT SHARES
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE Mgmt No vote
AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt No vote
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 707857352
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2017
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION Mgmt No vote
3 TO RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO DECLARE A SPECIAL DIVIDEND Mgmt No vote
6 TO ELECT SALMAN AMIN Mgmt No vote
7 TO RE-ELECT SIR PETER BAZALGETTE Mgmt No vote
8 TO RE-ELECT ADAM CROZIER Mgmt No vote
9 TO RE-ELECT ROGER FAXON Mgmt No vote
10 TO RE-ELECT IAN GRIFFITHS Mgmt No vote
11 TO RE-ELECT MARY HARRIS Mgmt No vote
12 TO RE-ELECT ANDY HASTE Mgmt No vote
13 TO RE-ELECT ANNA MANZ Mgmt No vote
14 TO RE-ELECT JOHN ORMEROD Mgmt No vote
15 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt No vote
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt No vote
REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt No vote
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
20 POLITICAL DONATIONS Mgmt No vote
21 PURCHASE OF OWN SHARES Mgmt No vote
22 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 707795932
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2017
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Appoint a Substitute Corporate Auditor Masaki, Michio Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC, LONDON Agenda Number: 707862543
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE REPORTS OF Mgmt No vote
THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote
3 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt No vote
4 TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Mgmt No vote
5 TO RE-APPOINT GWYN BURR AS A DIRECTOR Mgmt No vote
6 TO RE-APPOINT FREDERIC COOREVITS AS A DIRECTOR Mgmt No vote
7 TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote
8 TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Mgmt No vote
9 TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Mgmt No vote
10 TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt No vote
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt No vote
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt No vote
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt No vote
SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt No vote
RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt No vote
RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 UP TO A FURTHER 5% FOR ACQUISITIONS
OR SPECIFIED CAPITAL EVENTS
16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES Mgmt No vote
PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006
17 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt No vote
18 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt No vote
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 708068223
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2017
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY SHARE Mgmt No vote
4 ELECT ANDY COSLETT AS DIRECTOR Mgmt No vote
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt No vote
6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt No vote
7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt No vote
8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt No vote
9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt No vote
10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt No vote
11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt No vote
12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt No vote
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt No vote
14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt No vote
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Mgmt No vote
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt No vote
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt No vote
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt No vote
WEEKS' NOTICE
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE
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.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 707932326
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2017
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 DESTINATION OF THE YEAR END RESULTS OF 2016 AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS: THE DISTRIBUTION OF
DIVIDENDS, AS FOLLOWS. A, BRL 619,991,113.79 REGARDING
INTERIM DIVIDENDS DISTRIBUTED BY COMPANY, AS AGREED BY
THE BOARD OF DIRECTORS. B, BRL 93,231,746.43 TO LEGAL
RESERVE. C, BRL 1,151,412,068.46 TO RESERVE FOR
INVESTMENT, PURSUANT ARTICLE 42 OF THE BYLAWS
3 INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
THE SLATE
4 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES. CANDIDATES APPOINTED BY
THE COMPANY ADMINISTRATION. SLATE. PRINCIPAL. ANTONIO
LUCIO DOS SANTOS, LUCILA DE OLIVEIRA CARVALHO, RICARDO
SCALZO E JOSE SECURATO JUNIOR. SUBSTITUTE. MAURO
HENRIQUE TEIXEIRA, RODRIGO PERES DE LIMA NETTO, NELMIR
PEREIRA ROSAS E MARCO BILLI
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 707933544
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2017
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 ESTABLISH THE LIMIT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION AMOUNT OF THE MANAGERS OF THE COMPANY FOR
THE 2017 FISCAL YEAR
2 TO SET THE REMUNERATION OF THE FISCAL COUNCIL FOR THE Mgmt For For
2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 707276196
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129 Meeting Type: EGM
Ticker: Meeting Date: 15-Aug-2016
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO APPROVE THE CREATION OF A NEW KROTON STOCK OPTION Mgmt For For
PLAN, FROM HERE ONWARDS REFERRED TO AS THE NEW KROTON
PLAN, UNDER THE TERMS OF ITEM 5.3 OF THE PROTOCOL, AS
THAT IS DEFINED BELOW
B TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL AND JUSTIFICATION, FROM
HERE ONWARDS REFERRED TO AS THE PROTOCOL, OF THE
MERGER OF THE SHARES ISSUED BY ESTACIO PARTICIPACOES
S.A., FROM HERE ONWARDS REFERRED TO AS ESTACIO, INTO
KROTON, WHICH WAS ENTERED INTO ON JULY 8, 2016,
BETWEEN THE MANAGEMENT OF THE COMPANY AND THAT OF
ESTACIO, FROM HERE ONWARDS REFERRED TO AS THE
TRANSACTION
C TO RATIFY THE APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA., AS THE ONE
RESPONSIBLE FOR THE PREPARATION OF THE VALUATION
REPORT, AT MARKET VALUE, OF THE SHARES ISSUED BY
ESTACIO, FROM HERE ONWARDS REFERRED TO AS THE
VALUATION REPORT
D TO APPROVE THE VALUATION REPORT Mgmt For For
E TO APPROVE THE TRANSACTION, UNDER THE TERMS OF THE Mgmt For For
PROTOCOL
F TO AUTHORIZE THE SHARE CAPITAL INCREASE THAT IS TO BE Mgmt For For
SUBSCRIBED FOR BY THE MANAGERS OF ESTACIO ON THIS
DATE, UNDER THE TERMS OF PARAGRAPH 2 OF ARTICLE 252 OF
LAW NUMBER 6404.76, OBSERVING THE PROTOCOL
G TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS IN Mgmt For For
ORDER TO CHANGE ARTICLE 6 OF THE CORPORATE BYLAWS OF
THE COMPANY, IN ORDER TO FORMALIZE THE INCREASE IN THE
AUTHORIZED CAPITAL OF KROTON FROM 2 BILLION COMMON
SHARES TO 2.5 BILLION COMMON SHARES
H TO AUTHORIZE THE MANAGERS OF THE COMPANY TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE CONCLUSION OF THE
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 934623489
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Annual
Ticker: LBTYA Meeting Date: 21-Jun-2017
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY Mgmt For For
GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2020.
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL Mgmt For For
FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO
BE HELD IN 2020.
3. TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL Mgmt Against Against
FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO
BE HELD IN 2020.
4. TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL Mgmt Against Against
FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO
BE HELD IN 2020.
5. TO APPROVE THE DIRECTOR'S COMPENSATION POLICY Mgmt Against Against
CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE
EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND
OTHER RELATED TABLES AND DISCLOSURE.
7. TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON Mgmt Against Against
THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED
IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
8. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS Mgmt For For
LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2017.
9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE LIBERTY GLOBAL).
10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION
11. TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES Mgmt For For
PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE
PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND
SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE
PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY
OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934606609
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 08-Jun-2017
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. MUSSAFER Mgmt For For
1D. ELECTION OF CLASS I DIRECTOR: LAURENT POTDEVIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2018.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY
VOTING.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO CAST AN ADVISORY VOTE ON HOW OFTEN AN ADVISORY Mgmt 1 Year
SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY
MATERIALS FOR FUTURE STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2016
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt Abstain Against
2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF Mgmt For For
ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO
DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2017
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt No vote
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY Mgmt No vote
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt No vote
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt No vote
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE Mgmt No vote
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS Mgmt No vote
KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE Mgmt No vote
CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS Mgmt No vote
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO Mgmt No vote
FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. Mgmt No vote
HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL Mgmt No vote
KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE Mgmt No vote
ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. Mgmt No vote
VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG Mgmt No vote
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. Mgmt No vote
ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK Mgmt No vote
AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK Mgmt No vote
SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS Mgmt No vote
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR Mgmt No vote
PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt No vote
BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt No vote
ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt No vote
JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt No vote
PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt No vote
BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt No vote
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt No vote
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr No vote
PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING,
I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET
UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY Non-Voting
CREATING SHARED VALUE AND MEETING OUR COMMITMENTS
2016:
http://www.nestle.com/asset-library/documents/library/
documents/corporate_social_responsibility/nestle-in-soc
iety-summary-report-2016-en.pdf
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934527625
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2017
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2016 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL
MEETING TO THE 2018 ANNUAL GENERAL MEETING
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2018
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Mgmt For For
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: Mgmt For For
JOERG REINHARDT, PH.D.
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Mgmt For For
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Mgmt For For
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. Mgmt For For
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Mgmt For For
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Mgmt For For
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. Mgmt For For
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. Mgmt For For
6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. Mgmt For For
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. Mgmt For For
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Mgmt For For
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Mgmt For For
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT Mgmt For For
DATAR, PH.D.
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE Mgmt For For
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO Mgmt For For
VANNI, PH.D.
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. Mgmt For For
WINTERS
8. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
9. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 934487542
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107 Meeting Type: Special
Ticker: QGEN Meeting Date: 26-Oct-2016
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC SHARE Mgmt For For
REPURCHASE.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 934639177
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 21-Jun-2017
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2016 ("CALENDAR YEAR 2016").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
CALENDAR YEAR 2016.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING
CALENDAR YEAR 2016.
4A. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MR. Mgmt For For
STEPHANE BANCEL
4B. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: DR. HAKAN Mgmt For For
BJORKLUND
4C. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: DR. METIN Mgmt For For
COLPAN
4D. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. Mgmt Against Against
MANFRED KAROBATH
4E. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
ROSS L. LEVINE
4F. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
ELAINE MARDIS
4G. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MR. Mgmt For For
LAWRENCE A. ROSEN
4H. RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MS. Mgmt For For
ELIZABETH E. TALLETT
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. PEER Mgmt For For
SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. ROLAND Mgmt For For
SACKERS
6. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2017.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For
DECEMBER 21, 2018 TO: ISSUE A NUMBER OF COMMON SHARES
AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For
DECEMBER 21, 2018 TO: RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR
GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND
OUTSTANDING
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 21, 2018, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707404062
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107 Meeting Type: EGM
Ticker: Meeting Date: 26-Oct-2016
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
680277 DUE TO RESOLUTION 2 AS A SINGLE ITEM. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING Non-Voting
2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC SHARE Mgmt No vote
REPURCHASE: A. PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE
DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION
(PART I) TO, AMONGST OTHER THINGS, INCREASE THE PAR
VALUE PER COMMON SHARE IN THE SHARE CAPITAL OF THE
COMPANY (EACH A "SHARE" AND ALL ISSUED SHARES IN THE
SHARE CAPITAL OF THE COMPANY "SHARES") BY AN AMOUNT TO
BE DETERMINED BY THE MANAGING BOARD OF THE COMPANY; B.
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
TO THE ARTICLES OF ASSOCIATION (PART II) TO, AMONGST
OTHER THINGS, CONSOLIDATE THE SHARES AT A
CONSOLIDATION RATIO TO BE DETERMINED BY THE MANAGING
BOARD (THE REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY IN
ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART III) TO DECREASE THE PAR
VALUE PER SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
APPROXIMATELY USD 250 MILLION TO THE SHAREHOLDERS; AND
D. PROPOSAL TO AUTHORISE EACH MEMBER OF THE MANAGING
BOARD OF THE COMPANY AND EACH LAWYER AND PARALEGAL
WORKING AT DE BRAUW BLACKSTONE WESTBROEK N.V. TO
EXECUTE THE THREE DEEDS OF AMENDMENT OF THE ARTICLES
OF ASSOCIATION (PART I, II AND III)
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 708230634
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 15-Jun-2017
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0424/201
704241701199.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE YEAR ENDED DECEMBER 31, 2016
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF Mgmt No vote
THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY Mgmt No vote
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE
DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS
O.5 APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY Mgmt No vote
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt No vote
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE,
ENTERED INTO WITH THE FRENCH STATE
O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A DIRECTOR Mgmt No vote
O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A DIRECTOR Mgmt No vote
O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt No vote
O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A DIRECTOR Mgmt No vote
O.11 ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR Mgmt No vote
AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.12 ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR Mgmt No vote
AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt No vote
CHIEF EXECUTIVE OFFICER
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt No vote
A SHARE BUYBACK PROGRAM
E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS IN Mgmt No vote
ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF
EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO
68
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING,
OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt No vote
SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF
THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT
BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
FOR THE COMPANY'S SHARES
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT
GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY
AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER),
WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED
OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH,
19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES,
RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING,
OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH
MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt No vote
SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF
THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY
ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT
GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED
OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
(PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH
RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES,
RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH
MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO
EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE
SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS
E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt No vote
COMPANY'S CAPITAL BY CANCELING TREASURY SHARES
E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Mgmt No vote
EXISTING OR NEW SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A
WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.32 APPROVAL OF THE CREATION OF CLASS A PREFERENCE SHARES Mgmt No vote
CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING
AMENDMENT OF THE BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE Mgmt No vote
CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
34 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND
OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
(RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: EGM
Ticker: Meeting Date: 27-Oct-2016
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt No vote
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEYONG LEE) Mgmt No vote
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED
FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES
NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2017
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2017
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 707408072
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 14-Nov-2016
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
920/LTN20160920427.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/0
920/LTN20160920414.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM Mgmt No vote
DIVIDEND OF RMB0.041 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2016
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 707980024
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 09-May-2017
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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 BENEFICIAL Non-Voting
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 MANAGEMENT REPORT ON OPERATIONS FOR 2016 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt No vote
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL Mgmt No vote
AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO
SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT
3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF
DIVIDEND AT 1.32 EUR GROSS PER SHARE PAID ON JANUARY
18, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO
2.13 EUR GROSS, PAYABLE AS OF MAY 16, 2017
5.A DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt No vote
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016.
IT IS PROPOSED TO DISCHARGE LIABILITY : OF BOARD
MEMBERS WORKING IN 2016 FOR THE OPERATIONS RELATING TO
THIS FISCAL YEAR
5.B DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt No vote
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2016.
IT IS PROPOSED TO DISCHARGE LIABILITY : OF THE
EXTERNAL AUDITOR WORKING IN 2016 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A THE TERMS OF MR. NICOLAS BOEL, MR. JEAN-PIERRE Non-Voting
CLAMADIEU, MR. BERNARD DE LAGUICHE, MR. HERVE COPPENS
D'EECKENBRUGGE AND MRS. EVELYN DU MONCEAU, FRANCOISE
DE VIRON ET AMPARO MORALEDA, WILL EXPIRE AT THE END OF
THIS GENERAL SHAREHOLDERS' MEETING
6.B.1 IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL FOR A Mgmt No vote
FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL
EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING
IN MAY 2021
6.B.2 IT IS PROPOSED TO REELECT: MRJEAN-PIERE CLAMADIEU FOR Mgmt No vote
A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS
WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2021
6.B.3 IT IS PROPOSED TO REELECT: MR. BERNARD DE LAGUICHE, Mgmt No vote
FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2021
6.B.4 IT IS PROPOSED TO REELECT: MR. HERVE COPPENS Mgmt No vote
D'EECKENBRUGGE, FOR A FOUR-YEAR TERM EACH AS BOARD
MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
6.B.5 IT IS PROPOSED TO REELECT: MRS. EVELYN DU MONCEAU FOR Mgmt No vote
A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS
WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2021
6.B.6 IT IS PROPOSED TO REELECT: MRS. FRANCOISE DE VIRON FOR Mgmt No vote
A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS
WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2021
6.B.7 IT IS PROPOSED TO REELECT: MRS. AMPARO MORALEDA FOR A Mgmt No vote
FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL
EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING
IN MAY 2021
6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR HERVE Mgmt No vote
COPPENS D'EECKENBRUGGE AS INDEPENDENT BOARD MEMBER ON
THE BOARD OF DIRECTOR
6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS. Mgmt No vote
EVELYN DU MONCEAU AS INDEPENDENT BOARD MEMBER ON THE
BOARD OF DIRECTOR
6.C.3 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS. Mgmt No vote
FRANCOISE DE VIRON AS INDEPENDENT BOARD MEMBER ON THE
BOARD OF DIRECTOR
6.C.4 IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS. Mgmt No vote
AMPARO MORALEDA AS INDEPENDENT BOARD MEMBER ON THE
BOARD OF DIRECTOR
6.D IT IS PROPOSED TO NOMINATE: MRS. AGNES LEMARCHAND AS A Mgmt No vote
BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT
THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2021
6.E IT IS PROPOSED TO NOMINATE: MRS.AGNES LEMARCHAND AS AN Mgmt No vote
INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTOR
7 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 707840888
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2017
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD Mgmt No vote
AND CONSOLIDATED FINANCIAL STATEMENTS 2016, REPORTS OF
THE AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT 2016 Mgmt No vote
2 APPROPRIATION OF NET PROFITS: CHF 3.50 PER SHARE Mgmt No vote
3 DISCHARGE Mgmt No vote
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION OF THE EXECUTIVE COMMITTEE
5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.3 RE-ELECTION OF MR. AXEL HEITMANN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.4 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS
5.2.5 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.6 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.7 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE
6.1.3 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE
7 RE-ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt No vote
8 RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING Mgmt No vote
SERVICES GMBH, ZURICH
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2017
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
410/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
410/LTN201704101145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR Mgmt No vote
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR Mgmt No vote
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt No vote
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt No vote
NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt No vote
REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON Non-Voting
PASSING OF RESOLUTIONS 5 AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt No vote
ADDING THE NUMBER OF SHARES REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt No vote
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 17-May-2017
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/
2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0
425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC Mgmt No vote
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934557781
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 27-Apr-2017
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2016
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
11. TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Mgmt For For
16. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2017
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 PRESENTED Non-Voting
DURING THE MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE
CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2017/0313/201
703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/2017/0329/201
703291700722.pdf PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt No vote
2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR: EUR Mgmt No vote
2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD AS DIRECTOR Mgmt No vote
FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA GAVEZOTTI AS Mgmt No vote
DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL AS DIRECTOR Mgmt No vote
FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt No vote
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE Mgmt No vote
ALLOCATION AND AWARDING CRITERIA OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO
BE AWARDED TO THE CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
THE DEPUTY GENERAL MANAGER FOR THE PERIOD FROM 1ST
JANUARY TO 20 JUNE 2016
E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF VINCI SHARES HELD BY THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE ANY SHARES, ANY CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE ANY CONVERTIBLE BONDS AND/OR BONDS
EXCHANGEABLE INTO NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND BY MEANS OF A
PUBLIC OFFER BY PRIVATE PLACEMENT PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE ANY TRANSFERABLE SECURITIES
REPRESENTING RECEIVABLES AND GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY AND/OR
ITS SUBSIDIARIES, OTHER THAN CONVERTIBLE BONDS AND
BONDS EXCHANGEABLE INTO NEW SHARES WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF A
PUBLIC OFFER OR BY A PRIVATE PLACEMENT PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
CASE OF OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt No vote
DIRECTIONS TO ISSUE ALL SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO
REMUNERATE IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL
RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS
SCHEME WITH CANCELLATION OF THE PRE-EMOTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS SIMILAR TO
THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR
INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE), GLASGOW Agenda Number: 707840307
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2017
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL Mgmt No vote
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt No vote
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt No vote
5 TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt No vote
6 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt No vote
7 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt No vote
8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF THE COMPANY Mgmt No vote
9 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF THE COMPANY Mgmt No vote
10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt No vote
COMPANY
11 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt No vote
COMPANY
12 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF THE Mgmt No vote
COMPANY
13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF THE COMPANY Mgmt No vote
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote
OF THE COMPANY
15 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt No vote
17 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt No vote
PROVISIONS
18 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt No vote
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
19 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt No vote
SHARES
20 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE, BERLIN Agenda Number: 708073262
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2017
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 10 MAY 17, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2017. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE
BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt No vote
PROFIT OF EUR 25,323,394.06 SHALL BE APPROPRIATED AS
FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt No vote
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt No vote
5.1 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt No vote
SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR
THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR:
ERNST & YOUNG GMBH, BERLIN
5.2 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt No vote
SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY
ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: DOMINIK ASAM Mgmt No vote
6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR LANZ Mgmt No vote
6.3 ELECTION TO THE SUPERVISORY BOARD: JORGEN MADSEN Mgmt No vote
LINDEMANN
6.4 ELECTION TO THE SUPERVISORY BOARD: ANDERS HOLCH Mgmt No vote
POVLSEN
6.5 ELECTION TO THE SUPERVISORY BOARD: SHANNA PREVE Mgmt No vote
6.6 ELECTION TO THE SUPERVISORY BOARD: ALEXANDER SAMWER Mgmt No vote
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT Mgmt No vote
TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY
TRADEBYTE SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO THE
COMMERCIAL REGISTER, SHALL BE APPROVED
8 RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD Mgmt No vote
REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION AS OF JANUARY 1, 2017, EACH
MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 65,000. THE CHAIRMAN SHALL
RECEIVE EUR 150,000, AND THE DEPUTY CHAIRMAN EUR
90,000. EACH MEMBER OF THE AUDIT COMMITTEE SHALL
RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR
15,000. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL
RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF EUR
35,000. IF A MEMBER LEAVES THE SUPERVISORY BOARD
DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A
CORRESPONDING SMALLER REMUNERATION
* Management position unknown
Manning & Napier Fund, Inc. Diversified Tax Exempt Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Diversified Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. New York Tax Exempt Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. New York Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. Ohio Tax Exempt Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Ohio Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. Global Fixed Income Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Global Fixed Income Series was entitled to vote.
Manning & Napier Fund, Inc. High Yield Bond Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. High Yield Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Strategic Income Conservative Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Strategic Income Conservative Series was entitled to vote.
Manning & Napier Fund, Inc. Strategic Income Moderate Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Strategic Income Moderate Series was entitled to vote.
Manning & Napier Fund, Inc. Core Bond Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Core Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Unconstrained Bond Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Unconstrained Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Focused Opportunities Series
PROXY VOTING RECORD
7/1/16-6/30/17
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Focused Opportunities Series was entitled to vote.
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) Manning & Napier Fund, Inc.
| | | | | | |
| By (Signature and Title) | | /s/ Michele T. Mosca | | |
| | Michele T. Mosca | | | | |
| | President, Principal Executive Officer | | |
| | |
| Date: August 25, 2017 | | | | |
